LOMAS DE MENA SL

Hoja M266339· NIF B82699315

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
297 000,00 €
Director :
Diaz Fernandez Antonio

Legal information

Legal information for LOMAS DE MENA SL

NIF
Hoja registral
IRUS1000264936875
Legal formSociedad Limitada (SL)
Share capital297 000,00 €
LocalityBoadilla del Monte
Phone
Register referenceTomo 15783 · Folio 139 · Hoja M266339
StatusVigente

Activity

LOMAS DE MENA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 6 filings for this company, from 2 July 2014 to 9 February 2024, across 3 distinct types of filing. Its registered share capital is 297 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 5
  2. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 5
  3. Reducción de capitalPublished 10/10/2023· Registered 03/10/2023· I/A 4
  4. Ceses/DimisionesPublished 15/10/2018· Registered 04/10/2018· I/A 3
  5. NombramientosPublished 15/10/2018· Registered 04/10/2018· I/A 3
  6. Ceses/DimisionesPublished 02/07/2014· Registered 25/06/2014· I/A 2

Capital · events

  1. 10/10/2023Reducción de capital
    Resulting capital: 297 000,00 €

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. 09/02/2024#7926062
    Ceses/DimisionesNombramientos
    LOMAS DE MENA SL. Ceses/Dimisiones. Adm. Unico: DIAZ JIMENEZ SILVIA MARIA. Nombramientos. Adm. Unico: DIAZ FERNANDEZ ANTONIO. Datos registrales. T 15783 , F 139, S 8, H M 266339, I/A 5 ( 2.02.24).
  2. 10/10/2023#7741720
    Reducción de capital
    LOMAS DE MENA SL. Reducción de capital. Importe reducción: 297.000,00 Euros. Resultante Suscrito: 297.000,00 Euros. Datos registrales. T 15783 , F 138, S 8, H M 266339, I/A 4 ( 3.10.23).
  3. 15/10/2018#5085101
    Ceses/DimisionesNombramientos
    LOMAS DE MENA SL. Ceses/Dimisiones. Adm. Solid.: DIAZ FERNANDEZ ANTONIO. Nombramientos. Adm. Unico: DIAZ JIMENEZ SILVIA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. …
  4. 02/07/2014#2873939
    Ceses/Dimisiones
    LOMAS DE MENA SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ GALCERAN ANTONIO JOSE. Datos registrales. T 15783 , F 138, S 8, H M 266339, I/A 2 (25.06.14).

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 addressCALLE ISLAS CANARIAS, NUMERO 41, CALME HOUSE, MADRID, BOADILLA DEL MONTE
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector