LOTHAM CAPITAL SL
Hoja M726122· NIF B02678928
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/11/2020
- Director :
- Thams Labayen Lorenz-Heinrich
Legal information
Legal information for LOTHAM CAPITAL SL
Activity
LOTHAM CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tiene por objeto la compraventa, administración y tenencia de acciones, participaciones sociales, activos financieros y valores cotizados o no en mercados oficiales Y la adquisición, explotación, y enajenación de bienes inmuebles, (CNAE 6420). Dichas actividades podrán ser realizadas ...
Directors and representatives
Directors
Current
- Thams Labayen Lorenz-HeinrichSince 28/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Thams Labayen Lorenz- Heinrich100 %
Individual · ultimate beneficial owner · since 05/11/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/11/2020· Registered 28/10/2020· I/A 1
- Declaración de unipersonalidadPublished 05/11/2020· Registered 28/10/2020· I/A 1
- NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 1
Changes
- 05/11/2020Declaración de unipersonalidad
THAMS LABAYEN LORENZ- HEINRICH
Capital · events
- 05/11/2020ConstituciónInitial 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)
- 05/11/2020#6104664ConstituciónDeclaración de unipersonalidadNombramientos
LOTHAM CAPITAL SL. Constitución. Comienzo de operaciones: 15.10.20. Objeto social: La sociedad tiene por objeto la compraventa, administración y tenencia de acciones, participaciones sociales, activos financieros y valores cotizados o no en mercados …
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 2020
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.