LML SA

Hoja B72216· NIF A58414541

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Mas Echevarria Mayra

Legal information

Legal information for LML SA

NIF
Hoja registral
IRUS1000334474468
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 8684 · Folio 190 · Hoja B72216
StatusVigente

Activity

LML SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 15 December 2009 to 6 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LML SAMas Echevarria MayraMas Echevarria Mayra

Registered actos

  1. RevocacionesPublished 06/09/2023· Registered 30/08/2023· I/A 18
  2. NombramientosPublished 06/09/2023· Registered 30/08/2023· I/A 18
  3. Modificaciones estatutariasPublished 06/09/2023· Registered 30/08/2023· I/A 18
  4. RevocacionesPublished 24/08/2020· Registered 13/08/2020· I/A 17
  5. NombramientosPublished 24/08/2020· Registered 13/08/2020· I/A 17
  6. RevocacionesPublished 14/06/2017· Registered 06/06/2017· I/A 16
  7. NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 16
  8. RevocacionesPublished 21/04/2014· Registered 09/04/2014· I/A 15
  9. NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 15
  10. RevocacionesPublished 11/03/2011· Registered 01/03/2011· I/A 14
  11. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 14
  12. RevocacionesPublished 15/12/2009· Registered 02/12/2009· I/A 13
  13. NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 13

Changes

  1. 06/09/2023Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2023#7701495
    RevocacionesNombramientosModificaciones estatutarias
    LML SA. Revocaciones. ADM.CONJUNTO: LUCAS MAS CRISTIAN OLIVER;MAS ECHEVARRIA MAYRA. Nombramientos. ADM.UNICO: MAS ECHEVARRIA MAYRA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8,10 Y 11 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMI…
  2. 24/08/2020#6005661
    RevocacionesNombramientos
    LML SA. Revocaciones. ADM.CONJUNTO: LUCAS MAS CRISTIAN OLIVER;MAS ECHEVARRIA MAYRA. Nombramientos. ADM.CONJUNTO: LUCAS MAS CRISTIAN OLIVER;MAS ECHEVARRIA MAYRA. Datos registrales. T 8684 , F 190, S 8, H B 72216, I/A 17 (13.08.20).
  3. 14/06/2017#4416517
    RevocacionesNombramientos
    LML SA. Revocaciones. ADM.CONJUNTO: LUCAS MAS CRISTIAN OLIVER;MAS ECHEVARRIA MAYRA. Nombramientos. ADM.CONJUNTO: LUCAS MAS CRISTIAN OLIVER;MAS ECHEVARRIA MAYRA. Datos registrales. T 8684 , F 190, S 8, H B 72216, I/A 16 ( 6.06.17).
  4. 21/04/2014#2771854
    RevocacionesNombramientos
    LML SA. Revocaciones. ADM.CONJUNTO: MAS ECHEVARRIA MAYRA;LUCAS MAS CRISTIAN OLIVER. Nombramientos. ADM.CONJUNTO: LUCAS MAS CRISTIAN OLIVER;MAS ECHEVARRIA MAYRA. Datos registrales. T 8684 , F 190, S 8, H B 72216, I/A 15 ( 9.04.14).
  5. 11/03/2011#1115981
    RevocacionesNombramientos
    LML SA. Revocaciones. ADM.CONJUNTO: LUCAS MAS MAYRA OLIVIA. Nombramientos. ADM.CONJUNTO: LUCAS MAS CRISTIAN OLIVER. Datos registrales. T 8684 , F 189, S 8, H B 72216, I/A 14 ( 1.03.11).
  6. 15/12/2009#510083
    RevocacionesNombramientos
    LML SA. Revocaciones. ADM.CONJUNTO: MAS ECHEVARRIA MAYRA;LUCAS MAS MAYRA OLIVIA. Nombramientos. ADM.CONJUNTO: MAS ECHEVARRIA MAYRA;LUCAS MAS MAYRA OLIVIA. Datos registrales. T 8684 , F 189, S 8, H B 72216, I/A 13 ( 2.12.09).

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

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 addressENTENZA 218-234, DESPACHO 1, BARCELONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector