PROMOTORA LMSA SL

Hoja M189079· NIF B81672305

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Jativa Maria Del Carmen

Legal information

Legal information for PROMOTORA LMSA SL

NIF
Hoja registral
IRUS1000258704976
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Registro MercantilMADRID
Register referenceTomo 12014 · Folio 145 · Hoja M189079
StatusVigente

Activity

PROMOTORA LMSA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 17 August 2012 to 9 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROMOTORA LMSA SLHernandez Jativa Maria Del CarmenHernandez Jativa Mar…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2023· Registered 28/04/2023· I/A 9
  2. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 9
  3. Ceses/DimisionesPublished 10/10/2022· Registered 03/10/2022· I/A 8
  4. NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 8
  5. Modificaciones estatutariasPublished 10/10/2022· Registered 03/10/2022· I/A 8
  6. ReeleccionesPublished 24/10/2017· Registered 11/10/2017· I/A 7
  7. Cambio de domicilio socialPublished 24/10/2017· Registered 11/10/2017· I/A 7
  8. ReeleccionesPublished 17/08/2012· Registered 06/08/2012· I/A 6

Changes

  1. 10/10/2022Modificaciones estatutarias
  2. 24/10/2017Cambio de domicilio social

    C/ DE ENEBRO 10 (RIVAS- VACIAMADRID)

Timeline (BORME)

  1. 09/05/2023#7520373
    Ceses/DimisionesNombramientos
    PROMOTORA LMSA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SANCHEZ LUIS;HERNANDEZ JATIVA MARIA DEL CARMEN;MARTINEZ HERNANDEZ SERGIO. Nombramientos. Adm. Unico: HERNANDEZ JATIVA MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: A…
  2. 10/10/2022#7189836
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOTORA LMSA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SANCHEZ LUIS. Nombramientos. Adm. Solid.: MARTINEZ SANCHEZ LUIS;HERNANDEZ JATIVA MARIA DEL CARMEN;MARTINEZ HERNANDEZ SERGIO. Modificaciones estatutarias. Artículo 22º b. Artículo 24º. Otros co…
  3. 24/10/2017#4587812
    ReeleccionesCambio de domicilio social
    PROMOTORA LMSA SL. Reelecciones. Adm. Unico: MARTINEZ SANCHEZ LUIS. Cambio de domicilio social. C/ DE ENEBRO 10 (RIVAS- VACIAMADRID). Datos registrales. T 12014 , F 145, S 8, H M 189079, I/A 7 (11.10.17).
  4. 17/08/2012#1863436
    Reelecciones
    PROMOTORA LMSA SL. Reelecciones. Adm. Unico: MARTINEZ SANCHEZ LUIS. Datos registrales. T 12014 , F 145, S 8, H M 189079, I/A 6 ( 6.08.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE ENEBRO 10 (RIVAS- VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector