WE ARE LEMANS 2015 SL

Hoja M607075· NIF B87337812

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/08/2015
Director :
Tagle Cortina Maikel

Legal information

Legal information for WE ARE LEMANS 2015 SL

NIF
Hoja registral
IRUS1000295028253
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/08/2015
LocalityParacuellos de Jarama
Register referenceTomo 33723 · Folio 192 · Hoja M607075
StatusVigente

Activity

WE ARE LEMANS 2015 SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 10 August 2015. The Spanish commercial register has published 10 filings for this company, from 10 August 2015 to 15 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

- Taller de mecánica en general, electricidad y chapa y pintura de automóviles, venta de repuestos para los mismos. - Compra y venta de automóviles nuevos o usados. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo indirecto, ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 15/06/2021· Registered 08/06/2021· I/A 5
  2. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 5
  3. Ceses/DimisionesPublished 10/04/2019· Registered 03/04/2019· I/A 4
  4. NombramientosPublished 10/04/2019· Registered 03/04/2019· I/A 4
  5. Modificaciones estatutariasPublished 10/04/2019· Registered 03/04/2019· I/A 4
  6. Ceses/DimisionesPublished 15/06/2018· Registered 08/06/2018· I/A 3
  7. NombramientosPublished 15/06/2018· Registered 08/06/2018· I/A 3
  8. NombramientosPublished 08/09/2015· Registered 28/08/2015· I/A 2
  9. ConstituciónPublished 10/08/2015· Registered 03/08/2015· I/A 1
  10. NombramientosPublished 10/08/2015· Registered 03/08/2015· I/A 1

Changes

  1. 10/04/2019Modificaciones estatutarias

Capital · events

  1. 10/08/2015Constitución
    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. 15/06/2021#6476179
    Ceses/DimisionesNombramientos
    WE ARE LEMANS 2015 SL. Ceses/Dimisiones. Adm. Unico: LUENGO RUANO AGUSTIN. Nombramientos. Adm. Unico: TAGLE CORTINA MAIKEL. Datos registrales. T 33723 , F 192, S 8, H M 607075, I/A 5 ( 8.06.21).
  2. 10/04/2019#5350171
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WE ARE LEMANS 2015 SL. Ceses/Dimisiones. Adm. Unico: MORALES HERNANDEZ JUAN CARLOS. Nombramientos. Adm. Unico: LUENGO RUANO AGUSTIN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 23º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 33723 , F…
  3. 15/06/2018#4927085
    Ceses/DimisionesNombramientos
    WE ARE LEMANS 2015 SL. Ceses/Dimisiones. Adm. Unico: MENDEZ AMORES ANTONIO. Nombramientos. Adm. Unico: MORALES HERNANDEZ JUAN CARLOS. Datos registrales. T 33723 , F 191, S 8, H M 607075, I/A 3 ( 8.06.18).
  4. 08/09/2015#3492426
    Nombramientos
    WE ARE LEMANS 2015 SL. Nombramientos. Apoderado: MORALES HERNANDEZ JUAN CARLOS. Datos registrales. T 33723 , F 190, S 8, H M 607075, I/A 2 (28.08.15).
  5. 10/08/2015#3458004
    ConstituciónNombramientos
    WE ARE LEMANS 2015 SL. Constitución. Comienzo de operaciones: 16.07.15. Objeto social: - Taller de mecánica en general, electricidad y chapa y pintura de automóviles, venta de repuestos para los mismos. - Compra y venta de automóviles nuevos o usados…

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 2015

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 addressAVDA DE LA LUZ 2 - POLIGONO INDUSTRIAL (PARACUELLOS DE JARAMA), Paracuellos de Jarama, 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector