LAVALIA BALEARS SERVICIOS Y RENTING TEXTIL SL

Hoja A133042

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 294 794,40 €
Directors :
Lecharny Matthieu Hubert Marie, Martire Xavier
Former name :
LAVANDERIA CALA MURADA SL

Legal information

Legal information for LAVALIA BALEARS SERVICIOS Y RENTING TEXTIL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 294 794,40 €
Register referenceTomo 3656 · Folio 181 · Hoja A133042
Former names
LAVANDERIA CALA MURADA SL2013-01-24
StatusVigente

Activity

LAVALIA BALEARS SERVICIOS Y RENTING TEXTIL SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 13 filings for this company, from 24 January 2013 to 14 February 2017, across 7 distinct types of filing. Its registered share capital is 1 294 794,40 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

20 nodes Person Company
LAVALIA BALEARS SERVI…Lecharny Matthieu Hubert MarieLecharny Matthieu Hu…Martire XavierMartire XavierLAVANDERIA HOTELERA DEL MEDITERRANEO SALAVANDERIA HOTELERA …LAVALIA SUR SERVICIOS Y RENTING TEXTIL SLLAVALIA SUR SERVICIO…CASBU SLCASBU SLRS10 SERVICIOS TRATAMIENTOS Y MANTENIMIENTOS DE TEJIDOS SLRS10 SERVICIOS TRATA…ELIS MANOMATIC SAELIS MANOMATIC SAARUMIA SLARUMIA SLG P M SERVI SLG P M SERVI SLLAVANDERIAS TRITON SLLAVANDERIAS TRITON SLCARSAN RENTING & LAUNDRY, SOCIEDAD LIMITADACARSAN RENTING & LAU…ALQUITEX RENTING TEXTIL SLALQUITEX RENTING TEX…LAVANDERIA LIZARRA SLLAVANDERIA LIZARRA SLGOIZ IKUZTEGIA SLGOIZ IKUZTEGIA SLBUGADERIA NEUTRAL SLBUGADERIA NEUTRAL SLSERVICIOS DE LAVANDERIA INDUSTRIAL DE CASTILLA-LA MANCHA SASERVICIOS DE LAVANDE…MARINA DE COMPLEMENTOS SLMARINA DE COMPLEMENT…ELITEQ SANIDAD AMBIENTAL SOCIEDAD LIMITADAELITEQ SANIDAD AMBIE…BASE LAVANDERIA INDUSTRIAL SOCIEDAD LIMITADABASE LAVANDERIA INDU…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LAVALIA BALEARS SERVI…LAVANDERIA HOTELERA DEL MEDITERRANEO SALAVANDERIA HOTELERA …LAVALIA C. E. E. SLLAVALIA C. E. E. SLLAVALIA SUR SERVICIOS Y RENTING TEXTIL SLLAVALIA SUR SERVICIO…

Beneficial owner (UBO)

LAVANDERIA HOTELERA DEL MEDITERRANEO SA100 %

Legal entity · since 22/05/2015

Beneficial owner network map

4 nodes Person Company
LAVALIA BALEARS SERVI…LAVANDERIA HOTELERA DEL MEDITERRANEO SALAVANDERIA HOTELERA …LAVALIA C. E. E. SLLAVALIA C. E. E. SLLAVALIA SUR SERVICIOS Y RENTING TEXTIL SLLAVALIA SUR SERVICIO…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2017· Registered 06/02/2017· I/A 8
  2. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 8
  3. NombramientosPublished 13/02/2017· Registered 06/02/2017· I/A 7
  4. NombramientosPublished 01/06/2015· Registered 22/05/2015· I/A 6
  5. Declaración de unipersonalidadPublished 22/05/2015· Registered 13/05/2015· I/A 5
  6. Ceses/DimisionesPublished 22/05/2015· Registered 13/05/2015· I/A 5
  7. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 5
  8. Ampliación de capitalPublished 21/05/2013· Registered 10/05/2013· I/A 4
  9. Ceses/DimisionesPublished 01/04/2013· Registered 20/03/2013· I/A 3
  10. NombramientosPublished 01/04/2013· Registered 20/03/2013· I/A 3
  11. Modificaciones estatutariasPublished 01/04/2013· Registered 20/03/2013· I/A 3
  12. Cambio de denominación socialPublished 24/01/2013· Registered 16/01/2013· I/A 2
  13. Cambio de domicilio socialPublished 24/01/2013· Registered 16/01/2013· I/A 2

Capital · events

  1. 21/05/2013Ampliación de capital
    Resulting capital: 1 294 794,40 € (+921 333,00 €)

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. 14/02/2017#4242590
    Ceses/DimisionesNombramientos
    LAVALIA BALEARS SERVICIOS Y RENTING TEXTIL SL. Ceses/Dimisiones. Adm. Unico: MAÑA ESCARIHUELA JOSE JAVIER. Nombramientos. Adm. Solid.: MARTIRE XAVIER;LECHARNY MATTHIEU HUBERT MARIE. Otros conceptos: Cambio del Organo de Administración: Administrador …
  2. 13/02/2017#4240575
    Nombramientos
    LAVALIA BALEARS SERVICIOS Y RENTING TEXTIL SL. Nombramientos. Apo.Sol.: MAÑA ESCARIHUELA JOSE JAVIER;DUPUY ROMAIN. Datos registrales. T 3656 , F 180, S 8, H A 133042, I/A 7 ( 6.02.17).
  3. 01/06/2015#3346448
    Nombramientos
    LAVALIA BALEARS SERVICIOS Y RENTING TEXTIL SL. Nombramientos. Apoderado: DUPUY ROMAIN. Datos registrales. T 3656 , F 180, S 8, H A 133042, I/A 6 (22.05.15).
  4. 22/05/2015#3331117
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LAVALIA BALEARS SERVICIOS Y RENTING TEXTIL SL. Declaración de unipersonalidad. Socio único: LAVANDERIA HOTELERA DEL MEDITERRANEO SA. Ceses/Dimisiones. Adm. Solid.: SORIANO GREGORI JAIME JUAN;MESTRE PALACIO JOSE MIGUEL;LINARES CORTES AGUSTIN;VIVES MIR…
  5. 21/05/2013#2280087
    Ampliación de capital
    LAVALIA BALEARS SERVICIOS Y RENTING TEXTIL SL. Ampliación de capital. Capital: 921.333,00 Euros. Resultante Suscrito: 1.294.794,40 Euros. Datos registrales. T 3656 , F 179, S 8, H A 133042, I/A 4 (10.05.13).
  6. 01/04/2013#2200217
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAVALIA BALEARS SERVICIOS Y RENTING TEXTIL SL. Ceses/Dimisiones. Adm. Solid.: CANO GALIANA JOSE. Nombramientos. Auditor: AUDITORIA LEGAL CONCURSAL SLP. Adm. Solid.: MESTRE PALACIO JOSE MIGUEL;LINARES CORTES AGUSTIN;VIVES MIRALLES LUIS;CALVO AZNAR JUA…
  7. 24/01/2013#2086788

    Company name: LAVANDERIA CALA MURADA SL

    Cambio de denominación socialCambio de domicilio social
    LAVANDERIA CALA MURADA SL. Cambio de denominación social. LAVALIA BALEARS SERVICIOS Y RENTING TEXTIL SL. Cambio de domicilio social. AVDA MARINA BAIXA 55 (NUCIA (LA)). Datos registrales. T 3656 , F 179, S 8, H A 133042, I/A 2 (16.01.13).

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 addressAVDA MARINA BAIXA 55 (NUCIA (LA)), Alicante
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 — Alicante — are listed together, with their address.

Prospect this province