LSSALMERON INVERSIONES SL

Hoja M692616· NIF B88340229

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2019
Director :
Sanchez Salmeron Luis

Legal information

Legal information for LSSALMERON INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2019
LocalityMadrid
Register referenceTomo 38976 · Folio 50 · Hoja M692616
StatusVigente

Activity

LSSALMERON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 April 2019. The Spanish commercial register has published 4 filings for this company, from 4 April 2019 to 17 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA REALIZACION DE AUDITORIAS CONTABLES Y ECONOMICAS, SUPERVISION, CONTROL Y ACTUALIZACIONES DE CONTABILIDADES. LOS SERVICIOS DE MEDIACION E INTERVENCION EN LA COMPRAVENTA DE TODO TIPO DE BIENES INMUEBLES, Y TERRENOS RUSTICOS Y URBANOS.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LSSALMERON INVERSIONE…Sanchez Salmeron LuisSanchez Salmeron LuisAUTOPISTA CONCESIONARIA ASTUR LEONESA SOCIEDAD ANONIMAAUTOPISTA CONCESIONA…TERAS CAPITAL INVESTMENTS HOLDING SLTERAS CAPITAL INVEST…TERAS CAPITAL SPAIN SLTERAS CAPITAL SPAIN …SW INFRASPORTS SLSW INFRASPORTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LSSALMERON INVERSIONE…Sanchez Salmeron LuisSanchez Salmeron Luis

Beneficial owner (UBO)

Sanchez Salmeron Luis100 %

Individual · ultimate beneficial owner · since 04/04/2019

Beneficial owner network map

2 nodes Person Company
LSSALMERON INVERSIONE…Sanchez Salmeron LuisSanchez Salmeron Luis

Registered actos

  1. Cambio de domicilio socialPublished 17/09/2024· Registered 10/09/2024· I/A 2
  2. ConstituciónPublished 04/04/2019· Registered 28/03/2019· I/A 1
  3. Declaración de unipersonalidadPublished 04/04/2019· Registered 28/03/2019· I/A 1
  4. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 1

Changes

  1. 17/09/2024Cambio de domicilio social

    C/ LASARTE 1 (MADRID)

  2. 04/04/2019Declaración de unipersonalidad

    SANCHEZ SALMERON LUIS

Capital · events

  1. 04/04/2019Constitución
    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. 17/09/2024#8254522
    Cambio de domicilio social
    LSSALMERON INVERSIONES SL. Cambio de domicilio social. C/ LASARTE 1 (MADRID). Datos registrales. S 8 , H M 692616, I/A 2 (10.09.24).
  2. 04/04/2019#5340625
    ConstituciónDeclaración de unipersonalidadNombramientos
    LSSALMERON INVERSIONES SL. Constitución. Comienzo de operaciones: 14.03.19. Objeto social: LA REALIZACION DE AUDITORIAS CONTABLES Y ECONOMICAS, SUPERVISION, CONTROL Y ACTUALIZACIONES DE CONTABILIDADES. LOS SERVICIOS DE MEDIACION E INTERVENCION EN LA 

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 2019

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/ LASARTE 1 (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.