LME CAPITAL SL
Hoja TO45038· NIF B10860005
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/07/2022
- Director :
- Sanchez-Horneros Sanchez-Viver Luis
Legal information
Legal information for LME CAPITAL SL
Activity
LME CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 July 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CNAE6420 Realización de operaciones de adquisición,enajenación de valores mobiliarios,acciones,participaciones,otros activos financieros, excluidas actividades reservadas o propias de las instituciones de inversión colectiva.Construcción inmuebles.Explotación,promoción de establecimiento turísticos.
Directors and representatives
Directors
Current
- Sanchez-Horneros Sanchez-Viver LuisSince 21/07/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez-Horneros Sanchez-Viver Luis100 %
Individual · ultimate beneficial owner · since 29/07/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/07/2022· Registered 21/07/2022· I/A 1
- Declaración de unipersonalidadPublished 29/07/2022· Registered 21/07/2022· I/A 1
- NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 1
Changes
- 29/07/2022Declaración de unipersonalidad
SANCHEZ-HORNEROS SANCHEZ-VIVER LUIS
Capital · events
- 29/07/2022ConstituciónInitial capital: 3 100,00 €
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)
- 29/07/2022#7095958ConstituciónDeclaración de unipersonalidadNombramientos
LME CAPITAL SL. Constitución. Comienzo de operaciones: 27.06.22. Objeto social: CNAE6420 Realización de operaciones de adquisición,enajenación de valores mobiliarios,acciones,participaciones,otros activos financieros, excluidas actividades reservadas…
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 2022
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.