LOREASY SL

Hoja M666877· NIF B88052089

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2018
Director :
Lleo Gavara Lorena

Legal information

Legal information for LOREASY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2018
LocalityMadrid
Register referenceTomo 37410 · Folio 43 · Hoja M666877
StatusVigente

Activity

LOREASY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 March 2018. The Spanish commercial register has published 4 filings for this company, from 22 March 2018 to 19 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LOREASY SLLleo Gavara LorenaLleo Gavara LorenaMULTIASESORAMIENTO & SERVICIOS FINANCIEROS SLMULTIASESORAMIENTO &…MYLLOR BUSINESS SLMYLLOR BUSINESS SLMYLLOR BUSINESS SLMYLLOR BUSINESS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOREASY SLLleo Gavara LorenaLleo Gavara LorenaMULTIASESORAMIENTO & SERVICIOS FINANCIEROS SLMULTIASESORAMIENTO &…

Beneficial owner (UBO)

Lleo Gavara Lorena100 %

Individual · ultimate beneficial owner · since 22/03/2018

Beneficial owner network map

3 nodes Person Company
LOREASY SLLleo Gavara LorenaLleo Gavara LorenaMULTIASESORAMIENTO & SERVICIOS FINANCIEROS SLMULTIASESORAMIENTO &…

Registered actos

  1. Cambio de domicilio socialPublished 19/06/2023· Registered 12/06/2023· I/A 2
  2. ConstituciónPublished 22/03/2018· Registered 15/03/2018· I/A 1
  3. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 1

Changes

  1. 19/06/2023Cambio de domicilio social

    C/ HERMOSILLA 64 2º B (MADRID)

  2. 22/03/2018Declaración de unipersonalidad

    LLEO GAVARA LORENA

Capital · events

  1. 22/03/2018Constitución
    Initial capital: 3 000,00 €

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. 19/06/2023#7585938
    Cambio de domicilio social
    LOREASY SL. Cambio de domicilio social. C/ HERMOSILLA 64 2º B (MADRID). Datos registrales. T 37410 , F 43, S 8, H M 666877, I/A 2 (12.06.23).
  2. 22/03/2018#4807857
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOREASY SL. Constitución. Comienzo de operaciones: 7.03.18. Objeto social: Actividades de las sociedades holding. Domicilio: C/ NUÑEZ DE BALBOA 49 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LLEO GAVARA LORENA. Nom…

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 2018

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 addressC/ HERMOSILLA 64 2º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.