TERRENOS LEMA SL

Hoja PO34948· NIF B36465524

Struck off · 15/01/2016Pontevedra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
160 000,00 €
Former name :
PROLECASA SL

Legal information

Legal information for TERRENOS LEMA SL

NIF
Hoja registral
IRUS1000414775782
Legal formSociedad Limitada (SL)
Share capital160 000,00 €
LocalityValga
Register referenceTomo 2958 · Folio 19 · Hoja PO34948
Former names
PROLECASA SL2014-05-22 → 2014-07-08
StatusLiquidada

Activity

TERRENOS LEMA SL is a Sociedad Limitada (SL) with its registered office in Valga (Pontevedra, Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 22 May 2014 to 15 January 2016, across 10 distinct types of filing. Its registered share capital is 160 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TERRENOS LEMA SLGRUPO LEMA E HIJOS SLGRUPO LEMA E HIJOS SL

Beneficial owner (UBO)

GRUPO LEMA E HIJOS SL100 %Vigente

Legal entity · since 06/06/2014

Beneficial owner network map

2 nodes Person Company
TERRENOS LEMA SLGRUPO LEMA E HIJOS SLGRUPO LEMA E HIJOS SL

Registered actos

  1. DisoluciónPublished 15/01/2016· Registered 05/01/2016· I/A 8
  2. ExtinciónPublished 15/01/2016· Registered 05/01/2016· I/A 8
  3. Cambio de denominación socialPublished 08/07/2014· Registered 01/07/2014· I/A 7
  4. Cambio de domicilio socialPublished 08/07/2014· Registered 01/07/2014· I/A 7
  5. RevocacionesPublished 08/07/2014· Registered 01/07/2014· I/A 6
  6. Declaración de unipersonalidadPublished 06/06/2014· Registered 28/05/2014· I/A 5
  7. Ceses/DimisionesPublished 06/06/2014· Registered 28/05/2014· I/A 5
  8. NombramientosPublished 06/06/2014· Registered 28/05/2014· I/A 5
  9. Modificaciones estatutariasPublished 06/06/2014· Registered 28/05/2014· I/A 5
  10. Ampliación de capitalPublished 22/05/2014· Registered 12/05/2014· I/A 4

Changes

  1. 15/01/2016Cambio de denominación social

    PROLECASA SL→TERRENOS LEMA SL

  2. 15/01/2016Disolución
  3. 15/01/2016Extinción
  4. 08/07/2014Cambio de domicilio social

    LUGAR DE CARBALLIÑO 45 (VALGA)

  5. 06/06/2014Declaración de unipersonalidad

    GRUPO LEMA E HIJOS SL

  6. 06/06/2014Modificaciones estatutarias

Capital · events

  1. 22/05/2014Ampliación de capital
    Resulting capital: 160 000,00 € (+100 000,00 €)

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. 15/01/2016#3664032
    DisoluciónExtinción
    TERRENOS LEMA SL. Disolución. Fusion. Extinción. Datos registrales. T 2958, L 2958, F 19, S 8, H PO 34948, I/A 8 ( 5.01.16).
  2. 08/07/2014#2881777

    Company name: PROLECASA SL

    Cambio de denominación socialCambio de domicilio social
    PROLECASA SL. Cambio de denominación social. TERRENOS LEMA SL. Cambio de domicilio social. LUGAR DE CARBALLIÑO 45 (VALGA). Datos registrales. T 2958, L 2958, F 19, S 8, H PO 34948, I/A 7 ( 1.07.14).
  3. 08/07/2014#2881776

    Company name: PROLECASA SL

    Revocaciones
    PROLECASA SL. Revocaciones. Apo.Sol.: CAAMAÑO IGLESIAS JUAN JOSE;LEMA REGUERA ALFONSO. Datos registrales. T 2958, L 2958, F 19, S 8, H PO 34948, I/A 6 ( 1.07.14).
  4. 06/06/2014#2840207

    Company name: PROLECASA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PROLECASA SL. Declaración de unipersonalidad. Socio único: GRUPO LEMA E HIJOS SL. Ceses/Dimisiones. Adm. Mancom.: CAAMAÑO IGLESIAS JUAN JOSE;LEMA REGUERA ALFONSO. Nombramientos. Adm. Unico: LEMA REGUERA ALFONSO. Modificaciones estatutarias. Cambio de…
  5. 22/05/2014#2817239

    Company name: PROLECASA SL

    Ampliación de capital
    PROLECASA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 160.000,00 Euros. Datos registrales. T 2958, L 2958, F 18, S 8, H PO 34948, I/A 4 (12.05.14).

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 addressLUGAR DE CARBALLIÑO 45 (VALGA), Valga, Pontevedra
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 — Promoción inmobiliaria — are listed together.

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