LORMA 761 SL
Hoja M581928· NIF B87027884
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 016 010,00 €
- Incorporation :
- 18/06/2014
- Director :
- Lorenzo Matias Begoña
Legal information
Legal information for LORMA 761 SL
Activity
LORMA 761 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 June 2014. The Spanish commercial register has published 8 filings for this company, from 18 June 2014 to 24 May 2021, across 5 distinct types of filing. Its registered share capital is 1 016 010,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
- La compraventa de bienes inmuebles por cuenta propia (C.N.A.E. 6810). - El alquiler de bienes inmuebles por cuenta propia (C.N.A.E. 6820), con exclusión del arrendamiento financiero o "leasing". - La gestión y administración de la propiedad inmobiliaria (C.N.A.E. 6832).
Directors and representatives
Directors
Current
- Lorenzo Matias BegoñaSince 11/06/2014Administrador Único
Former
- Lorenzo Muelas Filomena AnaCeased on 17/05/2021Administrador Solidario
- Bilbao Madariaga JosuCeased on 27/03/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lorenzo Muelas Filomena Ana100 %
Individual · ultimate beneficial owner · since 18/06/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/05/2021· Registered 17/05/2021· I/A 4
- NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 4
- Ceses/DimisionesPublished 09/04/2015· Registered 27/03/2015· I/A 3
- NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 2
- ConstituciónPublished 18/06/2014· Registered 10/06/2014· I/A 1
- Declaración de unipersonalidadPublished 18/06/2014· Registered 10/06/2014· I/A 1
- NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 1
Changes
- 18/06/2014Declaración de unipersonalidad
LORENZO MUELAS FILOMENA ANA
Capital · events
- 18/06/2014ConstituciónInitial capital: 1 016 010,00 €
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)
- 24/05/2021#6433516Ceses/DimisionesNombramientosCambio de identidad del socio único
LORMA 761 SL. Sociedad unipersonal. Cambio de identidad del socio único: LORENZO MATIAS BEGOÑA. Ceses/Dimisiones. Adm. Solid.: LORENZO MUELAS FILOMENA ANA. Nombramientos. Adm. Unico: LORENZO MATIAS BEGOÑA. Otros conceptos: Cambio del Organo de Admini… - 09/04/2015#3274276Ceses/Dimisiones
LORMA 761 SL. Ceses/Dimisiones. Adm. Solid.: BILBAO MADARIAGA JOSU. Datos registrales. T 32328 , F 173, S 8, H M 581928, I/A 3 (27.03.15).
- 20/06/2014#2857446Nombramientos
LORMA 761 SL. Nombramientos. Apoderado: LORENZO MATIAS BEGOÑA. Datos registrales. T 32328 , F 172, S 8, H M 581928, I/A 2 (11.06.14).
- 18/06/2014#2855606ConstituciónDeclaración de unipersonalidadNombramientos
LORMA 761 SL. Constitución. Comienzo de operaciones: 2.06.14. Objeto social: - La compraventa de bienes inmuebles por cuenta propia (C.N.A.E. 6810). - El alquiler de bienes inmuebles por cuenta propia (C.N.A.E. 6820), con exclusión del arrendamiento …
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 2014
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.