3 LALAKI SL

Hoja M548707· NIF B86589496

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
05/12/2012
Director :
Rivera Congosto Angel

Legal information

Legal information for 3 LALAKI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date05/12/2012
LocalityMadrid
Register referenceTomo 30490 · Folio 64 · Hoja M548707
StatusVigente

Activity

3 LALAKI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 December 2012. The Spanish commercial register has published 8 filings for this company, from 5 December 2012 to 15 April 2021, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.

Corporate purpose

LA COMPRA, VENTA, ARRENDAMIENTO, INCLUSO EN FORMA DE ARRIENDO NO FINANCIERO, DE TODA CLASE DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
3 LALAKI SLRivera Congosto AngelRivera Congosto AngelARIAS HERMANOS CONSTRUCCIONES SA Y JOSE CASTRO MATELO SAARIAS HERMANOS CONST…AQUISGRAN INVEST ESPAÑA SLAQUISGRAN INVEST ESP…BRUDER CAPITAL SLBRUDER CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 15/04/2021· Registered 08/04/2021· I/A 4
  2. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 4
  3. Ampliación de capitalPublished 29/03/2021· Registered 22/03/2021· I/A 3
  4. Ampliación de capitalPublished 01/07/2016· Registered 23/06/2016· I/A 2
  5. Cambio de domicilio socialPublished 01/07/2016· Registered 23/06/2016· I/A 2
  6. Cambio de objeto socialPublished 01/07/2016· Registered 23/06/2016· I/A 2
  7. ConstituciónPublished 05/12/2012· Registered 26/11/2012· I/A 1
  8. NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 1

Changes

  1. 01/07/2016Cambio de domicilio social

    C/ SOTILLO, NUMERO 21 A (MADRID)

  2. 01/07/2016Cambio de objeto social

    LA COMPRA, VENTA, ARRENDAMIENTO, INCLUSO EN FORMA DE ARRIENDO NO FINANCIERO, DE TODA CLASE DE BIENES INMUEBLES.

Capital · events

  1. 29/03/2021Ampliación de capital
    Resulting capital: 200 000,00 € (+169 000,00 €)
  2. 01/07/2016Ampliación de capital
    Resulting capital: 31 000,00 € (+25 000,00 €)
  3. 05/12/2012Constitución
    Initial capital: 6 000,00 €

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. 15/04/2021#6357496
    Ceses/DimisionesNombramientos
    3 LALAKI SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ MARIA DOLORES. Nombramientos. Adm. Unico: RIVERA CONGOSTO ANGEL. Datos registrales. T 30490 , F 64, S 8, H M 548707, I/A 4 ( 8.04.21).
  2. 29/03/2021#6332244
    Ampliación de capital
    3 LALAKI SL. Ampliación de capital. Capital: 169.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 30490 , F 63, S 8, H M 548707, I/A 3 (22.03.21).
  3. 01/07/2016#3925718
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    3 LALAKI SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 31.000,00 Euros. Cambio de domicilio social. C/ SOTILLO, NUMERO 21 A (MADRID). Cambio de objeto social. LA COMPRA, VENTA, ARRENDAMIENTO, INCLUSO EN FORMA DE ARRIENDO N…
  4. 05/12/2012#2020194
    ConstituciónNombramientos
    3 LALAKI SL. Constitución. Comienzo de operaciones: 14.11.12. Objeto social: LA PROMOCION, CONSTRUCCION Y VENTA DE VIVIENDAS, TANTO DE PROTECCION OFICIAL COMO SIN ELLA, LOCALES COMERCIALES O DE OFICINA... Domicilio: C/ BENITO MONFORT 20 (MADRID). Cap…

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 2012

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/ SOTILLO, NUMERO 21 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province