LAPAMAN INVESTMENTS SOCIEDAD LIMITADA

Hoja M511323· NIF B65243784

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Garrido Rodrigo Rafael
Former name :
THE K DREAMS SL

Legal information

Legal information for LAPAMAN INVESTMENTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000286414664
Legal formSociedad Limitada (SL)
Register referenceTomo 28393 · Folio 208 · Hoja M511323
Former names
THE K DREAMS SL2011-02-11 → 2018-04-25
StatusVigente

Activity

LAPAMAN INVESTMENTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 11 February 2011 to 25 April 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ADQUISICION Y VENTA DE TODA CLASE DE EDIFICACIONES, TERRENOS, SOLARES, SU ORDENACION, URBANIZACION O PARCELACION, ASI COMO LA REDACCION DE LOS PLANES GENERALES O PARCIALES, PROYECTOS DE URBANIZACION Y ESTUDIOS TECNICOS DE TODO TIPO Y SU EJECUCION POR CUENTA PROPIA O DE TERCEROS CON LA ADMINISTRAC.

Directors and representatives

Directors

Current

Directors network map

40 nodes Person Company
LAPAMAN INVESTMENTS S…Garrido Rodrigo RafaelGarrido Rodrigo Rafa…SECUOYAS GLOBAL SERVICES SOCIEDAD LIMITADASECUOYAS GLOBAL SERV…VITAMINA K VENTURE CAPITAL FCRE SAVITAMINA K VENTURE C…SECUOYAS EXPERIENCE SLSECUOYAS EXPERIENCE …HOMES FOR SINGLES VENTURES SLHOMES FOR SINGLES VE…HOUSES FOR SINGLES SLHOUSES FOR SINGLES SLHOMES FOR SINGLES VENTURES 3.0 SLHOMES FOR SINGLES VE…LIVING SPACES REAL ESTATE 2.0 SLLIVING SPACES REAL E…HOMES FOR SINGLES VENTURES 5.0 SLHOMES FOR SINGLES VE…ATOM VENTURES SOCIEDAD LIMITADAATOM VENTURES SOCIED…THE MOUNTAIN VENTURE CAPITAL SGEIC SATHE MOUNTAIN VENTURE…LIVING ALTERNATIVES SLLIVING ALTERNATIVES …THE K DREAMS, SLTHE K DREAMS, SLNUMA MENORCA RENTALS SOCIEDAD LIMITADANUMA MENORCA RENTALS…TONIKA GAMES SLTONIKA GAMES SLALTOS DE MAHON SLALTOS DE MAHON SLBREAD MOGULS SLBREAD MOGULS SLLEGACY SOLUTIONS SLLEGACY SOLUTIONS SLOKINAWA VENTURES SLOKINAWA VENTURES SLBINIBECA MAR SLBINIBECA MAR SLM77 HOMES SLM77 HOMES SLA44 HOMES SLA44 HOMES SLGRIDDO DIGITAL SLGRIDDO DIGITAL SLA110 VIVIENDAS SLA110 VIVIENDAS SLALMANSA 91 REAL ESTATE SLALMANSA 91 REAL ESTA…LOS URQUIZA 29 VENTURES SLLOS URQUIZA 29 VENTU…HARO 5 VENTURES SLHARO 5 VENTURES SLSECUOYAS DIGITAL SLSECUOYAS DIGITAL SLRDS12 HOTEL SLRDS12 HOTEL SLATENIENSES SLATENIENSES SLT125 HOMES SLT125 HOMES SLSMC70 VENTURES SLSMC70 VENTURES SLSL7 REAL ESTATE SLSL7 REAL ESTATE SLPERICLES VENTURES SLPERICLES VENTURES SLCABALLERO DE LUCAS CAPITAL SLCABALLERO DE LUCAS C…NAVES INDUSTRIALES Y LOCALES COMERCIALES ONLINE, SOCIEDAD LIMITADANAVES INDUSTRIALES Y…SECUOYAS NETWORK BUSINESS SOLUTIONS SLLSECUOYAS NETWORK BUS…SENCELLES REAL ESTATE SLSENCELLES REAL ESTAT…GOMBER SLGOMBER SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LAPAMAN INVESTMENTS S…Garrido Rodrigo RafaelGarrido Rodrigo Rafa…SECUOYAS GLOBAL SERVICES SOCIEDAD LIMITADASECUOYAS GLOBAL SERV…REHABILITACION DE EDIFICIOS SHIROKURO SLREHABILITACION DE ED…

Beneficial owner (UBO)

Garrido Rodrigo Rafael100 %

Individual · ultimate beneficial owner · since 05/09/2013

Beneficial owner network map

4 nodes Person Company
LAPAMAN INVESTMENTS S…Garrido Rodrigo RafaelGarrido Rodrigo Rafa…SECUOYAS GLOBAL SERVICES SOCIEDAD LIMITADASECUOYAS GLOBAL SERV…REHABILITACION DE EDIFICIOS SHIROKURO SLREHABILITACION DE ED…

Registered actos

  1. Cambio de denominación socialPublished 25/04/2018· Registered 17/04/2018· I/A 4
  2. Cambio de objeto socialPublished 25/04/2018· Registered 17/04/2018· I/A 4
  3. Declaración de unipersonalidadPublished 05/09/2013· Registered 26/08/2013· I/A 3
  4. Cambio de domicilio socialPublished 05/09/2013· Registered 26/08/2013· I/A 3
  5. Cambio de domicilio socialPublished 11/02/2011· Registered 01/02/2011· I/A 2

Changes

  1. 25/04/2018Cambio de objeto social

    LA ADQUISICION Y VENTA DE TODA CLASE DE EDIFICACIONES, TERRENOS, SOLARES, SU ORDENACION, URBANIZACION O PARCELACION, ASI COMO LA REDACCION DE LOS PLANES GENERALES O PARCIALES, PROYECTOS DE URBANIZACION Y ESTUDIOS TECNICOS DE TODO TIPO Y SU EJECUCION POR CUENTA PROPIA O DE TERCEROS CON LA ADMINISTRAC.

  2. 05/09/2013Cambio de domicilio social

    C/ DE LA BOTANICA 4 (MADRID)

  3. 05/09/2013Declaración de unipersonalidad

    GARRIDO RODRIGO RAFAEL

  4. 11/02/2011Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 38 5º - IZQ

Timeline (BORME)

  1. 25/04/2018#4854633

    Company name: THE K DREAMS SL

    Cambio de denominación socialCambio de objeto social
    THE K DREAMS SL. Cambio de denominación social. LAPAMAN INVESTMENTS SOCIEDAD LIMITADA. Cambio de objeto social. LA ADQUISICION Y VENTA DE TODA CLASE DE EDIFICACIONES, TERRENOS, SOLARES, SU ORDENACION, URBANIZACION O PARCELACION, ASI COMO LA REDACCION…
  2. 05/09/2013#2440153

    Company name: THE K DREAMS SL

    Declaración de unipersonalidadCambio de domicilio social
    THE K DREAMS SL. Declaración de unipersonalidad. Socio único: GARRIDO RODRIGO RAFAEL. Cambio de domicilio social. C/ DE LA BOTANICA 4 (MADRID). Datos registrales. T 28393 , F 207, S 8, H M 511323, I/A 3 (26.08.13).
  3. 11/02/2011#1067787

    Company name: THE K DREAMS SL

    Cambio de domicilio social
    THE K DREAMS SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 38 5º - IZQ. (MADRID). Datos registrales. T 28393 , F 207, S 8, H M 511323, I/A 2 ( 1.02.11).

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 LA BOTANICA 4 (MADRID), 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 — Promoción inmobiliaria — are listed together.

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