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LALE ASSOCIATES SL

Hoja SS44294· NIF B67889253

ActiveGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
170 131,00 €
Incorporation :
31/12/2021
Director :
Larrañaga Elordi Iñigo

Legal information

Legal information for LALE ASSOCIATES SL

NIF
Hoja registral
IRUS1000126504344
Legal formSociedad Limitada (SL)
Share capital170 131,00 €
Incorporation date31/12/2021
LocalityAzkoitia
Register referenceTomo 3026 · Folio 122 · Hoja SS44294

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad residente o no residente, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital, etc.,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 20/05/2022· Registered 05/05/2022· I/A 3
  2. Ampliación de capitalPublished 19/04/2022· Registered 29/03/2022· I/A 2
  3. ConstituciónPublished 31/12/2021· Registered 20/12/2021· I/A 1
  4. NombramientosPublished 31/12/2021· Registered 20/12/2021· I/A 1

Capital · events

  1. 19/04/2022Ampliación de capital
    Resulting capital: 170 131,00 € (+167 131,00 €)
  2. 31/12/2021Constitución
    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. 20/05/2022#6970431
    Nombramientos
    LALE ASSOCIATES SL. Nombramientos. Apoderado: LARRAÑAGA ANSOLA LUIS MARIA. Datos registrales. T 3026 , F 122, S 8, H SS 44294, I/A 3 ( 5.05.22).
  2. 19/04/2022#6918291
    Ampliación de capital
    LALE ASSOCIATES SL. Ampliación de capital. Capital: 167.131,00 Euros. Resultante Suscrito: 170.131,00 Euros. Otros conceptos: Modificación del artículo 12º de los Estatutos sociales, concerniente a la convocatoria de la Junta General. Datos registral…
  3. 31/12/2021#6754163
    ConstituciónNombramientos
    LALE ASSOCIATES SL. Constitución. Comienzo de operaciones: 26.11.21. Objeto social: La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad residente o no residente, inclus…

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 2021

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.