LEAN REAL ESTATE DEVELOPMENT SL

Hoja MA147584· NIF B93642536

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2018
Director :
Fagerlund Ann-Charlotte Karin

Legal information

Legal information for LEAN REAL ESTATE DEVELOPMENT SL

NIF
Hoja registral
IRUS1000046535353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2018
LocalityFuengirola
Register referenceTomo 5776 · Folio 114 · Hoja MA147584
StatusVigente

Activity

LEAN REAL ESTATE DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 November 2018. The Spanish commercial register has published 8 filings for this company, from 8 November 2018 to 25 May 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compra, venta y alquiler, por cuenta propia o ajena de cualquier tipo de bien inmueble. CNAE 6810: Compraventa de bienes inmobiliarios por cuenta propia. Construcción, promoción, rehabilitación y reforma de cualquier tipo de edificaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 25/05/2021· Registered 14/05/2021· I/A 7
  2. NombramientosPublished 25/05/2021· Registered 14/05/2021· I/A 6
  3. NombramientosPublished 14/11/2019· Registered 06/11/2019· I/A 5
  4. Ampliacion del objeto socialPublished 27/06/2019· Registered 18/06/2019· I/A 4
  5. NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 3
  6. NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 2
  7. ConstituciónPublished 08/11/2018· Registered 30/10/2018· I/A 1
  8. NombramientosPublished 08/11/2018· Registered 30/10/2018· I/A 1

Changes

  1. 27/06/2019Ampliación del objeto social

    Asesoramiento jurídico, financiero y de inversiones, excluyéndose expresamente las actividades reguladas por la Ley del Mercado de Valores 47/2007.

Capital · events

  1. 08/11/2018Constitución
    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. 25/05/2021#6436643
    Nombramientos
    LEAN REAL ESTATE DEVELOPMENT SL. Nombramientos. Apoderado: MARTIN COLLANTES ALBA. Datos registrales. T 5776, L 4683, F 114, S 8, H MA147584, I/A 7 (14.05.21).
  2. 25/05/2021#6436642
    Nombramientos
    LEAN REAL ESTATE DEVELOPMENT SL. Nombramientos. Apoderado: OSVALDSSON CARIN CECILIA. Datos registrales. T 5776, L 4683, F 114, S 8, H MA147584, I/A 6 (14.05.21).
  3. 14/11/2019#5659755
    Nombramientos
    LEAN REAL ESTATE DEVELOPMENT SL. Nombramientos. Apo.Sol.: MATA FUENTES IGNACIO;MARTIN COLLANTES ALBA;SERRANO GARCIA GUILLERMO JOSE. Datos registrales. T 5776, L 4683, F 113, S 8, H MA147584, I/A 5 ( 6.11.19).
  4. 27/06/2019#5469189
    Ampliacion del objeto social
    LEAN REAL ESTATE DEVELOPMENT SL. Ampliacion del objeto social. Asesoramiento jurídico, financiero y de inversiones, excluyéndose expresamente las actividades reguladas por la Ley del Mercado de Valores 47/2007. Datos registrales. T 5776, L 4683, F 11…
  5. 16/11/2018#5131213
    Nombramientos
    LEAN REAL ESTATE DEVELOPMENT SL. Nombramientos. Apoderado: FAGERLUND STIG MAGNUS. Datos registrales. T 5776, L 4683, F 112, S 8, H MA147584, I/A 3 ( 7.11.18).
  6. 16/11/2018#5131212
    Nombramientos
    LEAN REAL ESTATE DEVELOPMENT SL. Nombramientos. Apo.Sol.: MATA FUENTES IGNACIO;GONZALEZ DOMINGUEZ ESTHER CAROLINA;SERRANO GARCIA GUILLERMO JOSE;HUELIN FRANQUELO MARIA. Datos registrales. T 5776, L 4683, F 112, S 8, H MA147584, I/A 2 ( 7.11.18).
  7. 08/11/2018#5121376
    ConstituciónNombramientos
    LEAN REAL ESTATE DEVELOPMENT SL. Constitución. Comienzo de operaciones: 21.09.18. Objeto social: Compra, venta y alquiler, por cuenta propia o ajena de cualquier tipo de bien inmueble. CNAE 6810: Compraventa de bienes inmobiliarios por cuenta propia.…

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 2018

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EUGENIA DE MONTIJO 2 - URBANIZACION MEDINA AZAH (FUENGIROLA), Fuengirola, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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