MARTIN LECHADO SL
Hoja TF6787· NIF B38220919
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 170,38 €
- Director :
- Martin Lechado Ana Elisa
Legal information
Legal information for MARTIN LECHADO SL
Activity
MARTIN LECHADO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 7 June 2017 to 31 October 2019, across 3 distinct types of filing. Its registered share capital is 153 170,38 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martin Lechado Ana ElisaSince 16/10/2019Administrador Único
Former
- Lechado Hernandez Maria CandelariaCeased on 16/10/2019Administrador Solidario
- Martin Salamo Carmelo GabrielCeased on 16/10/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2019· Registered 16/10/2019· I/A 9
- NombramientosPublished 31/10/2019· Registered 16/10/2019· I/A 9
- Ampliación de capitalPublished 25/08/2017· Registered 11/08/2017· I/A 8
- Ampliación de capitalPublished 07/06/2017· Registered 25/05/2017· I/A 7
Capital · events
- 25/08/2017Ampliación de capitalResulting capital: 153 170,38 € (+32 510,92 €)
- 07/06/2017Ampliación de capitalResulting capital: 120 659,46 € (+20 504,46 €)
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)
- 31/10/2019#5641900Ceses/DimisionesNombramientos
MARTIN LECHADO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MARTIN SALAMO CARMELO GABRIEL;LECHADO HERNANDEZ MARIA CANDELARIA. Nombramientos. Adm. Unico: MARTIN LECHADO ANA ELISA. Otros conceptos: Cambio del Organo de Administración… - 25/08/2017#4520456Ampliación de capital
MARTIN LECHADO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 32.510,92 Euros. Resultante Suscrito: 153.170,38 Euros. Datos registrales. T 1003 , F 29, S 8, H TF 6787, I/A 8 (11.08.17).
- 07/06/2017#4408804Ampliación de capital
MARTIN LECHADO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 20.504,46 Euros. Resultante Suscrito: 120.659,46 Euros. Datos registrales. T 1003 , F 29, S 8, H TF 6787, I/A 7 (25.05.17).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.