LM TRAMITADORES SL

Hoja M707551· NIF B88487780

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/12/2019
Director :
Mera Castañar Laura

Legal information

Legal information for LM TRAMITADORES SL

NIF
Hoja registral
IRUS1000304507654
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/12/2019
LocalityValdemoro
Registro MercantilMADRID
Register referenceTomo 39826 · Folio 163 · Hoja M707551
StatusVigente

Activity

LM TRAMITADORES SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 2 December 2019. The Spanish commercial register has published 6 filings for this company, from 2 December 2019 to 22 February 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

agente de seguros exclusivo. Actividad como agente de una empresa de servicios de inversión.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
LM TRAMITADORES SLMera Castañar LauraMera Castañar Laura

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LM TRAMITADORES SLMera Castañar LauraMera Castañar Laura

Beneficial owner (UBO)

Mera Castañar Laura100 %

Individual · ultimate beneficial owner · since 02/12/2019

Beneficial owner network map

2 nodes Person Company
LM TRAMITADORES SLMera Castañar LauraMera Castañar Laura

Registered actos

  1. Cambio de domicilio socialPublished 22/02/2024· Registered 15/02/2024· I/A 4
  2. RevocacionesPublished 04/11/2021· Registered 27/10/2021· I/A 3
  3. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 2
  4. ConstituciónPublished 02/12/2019· Registered 25/11/2019· I/A 1
  5. Declaración de unipersonalidadPublished 02/12/2019· Registered 25/11/2019· I/A 1
  6. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 1

Changes

  1. 22/02/2024Cambio de domicilio social

    AVDA REYES CATOLICOS 16 Bl.1 3 C (VALDEMORO)

  2. 02/12/2019Declaración de unipersonalidad

    MERA CASTAÑAR LAURA

Capital · events

  1. 02/12/2019Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/02/2024#7948161
    Cambio de domicilio social
    LM TRAMITADORES SL. Cambio de domicilio social. AVDA REYES CATOLICOS 16 Bl.1 3 C (VALDEMORO). Datos registrales. T 39826 , F 163, S 8, H M 707551, I/A 4 (15.02.24).
  2. 04/11/2021#6667722
    Revocaciones
    LM TRAMITADORES SL. Revocaciones. Apoderado: PASCUAL PERAL ANTONIO. Datos registrales. T 39826 , F 162, S 8, H M 707551, I/A 3 (27.10.21).
  3. 02/12/2019#5686169
    Nombramientos
    LM TRAMITADORES SL. Nombramientos. Apoderado: PASCUAL PERAL ANTONIO. Datos registrales. T 39826 , F 162, S 8, H M 707551, I/A 2 (25.11.19).
  4. 02/12/2019#5686168
    ConstituciónDeclaración de unipersonalidadNombramientos
    LM TRAMITADORES SL. Constitución. Comienzo de operaciones: 1.10.19. Objeto social: agente de seguros exclusivo. Actividad como agente de una empresa de servicios de inversión. Domicilio: C/ PRESIDENTE JOSE MARIA AZNAR 110 (ARGANDA DEL REY). Capital: …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA REYES CATOLICOS 16 Bl.1 3 C (VALDEMORO), Valdemoro, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector