ACTIVOS INMOBILIARIOS DEL LAGAR SL

Hoja MA89572· NIF B92817543

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Directors :
Marchand Isabelle Elisabeth Laure, Marchand Kresz Isabelle Elizabeth

Legal information

Legal information for ACTIVOS INMOBILIARIOS DEL LAGAR SL

NIF
Hoja registral
IRUS1000036686575
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
LocalityTorremolinos
Phone
Register referenceTomo 4242 · Folio 66 · Hoja MA89572
StatusVigente

Activity

ACTIVOS INMOBILIARIOS DEL LAGAR SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 18 June 2009 to 7 July 2022, across 5 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ACTIVOS INMOBILIARIOS…Marchand Isabelle Elisabeth LaureMarchand Isabelle El…Marchand Kresz Isabelle ElizabethMarchand Kresz Isabe…INVERSIONES Y DESARROLLOS INMOBILIARIOS DE ANDALUCIA SLINVERSIONES Y DESARR…CLEMANTINA DISTRIBUCION SLCLEMANTINA DISTRIBUC…

Registered actos

  1. NombramientosPublished 16/11/2011· Registered 27/10/2011· I/A 5
  2. NombramientosPublished 30/08/2010· Registered 13/08/2010· I/A 4
  3. Ceses/DimisionesPublished 30/08/2010· Registered 13/08/2010· I/A 3
  4. NombramientosPublished 30/08/2010· Registered 13/08/2010· I/A 3
  5. Ampliación de capitalPublished 30/08/2010· Registered 13/08/2010· I/A 3
  6. Ampliacion del objeto socialPublished 30/08/2010· Registered 13/08/2010· I/A 3
  7. Cambio de domicilio socialPublished 30/08/2010· Registered 13/08/2010· I/A 3
  8. NombramientosPublished 18/06/2009· Registered 01/06/2009· I/A 2

Changes

  1. 30/08/2010Ampliación del objeto social

    Explotación de fincas rústicas y comercialización de productos agrícolas yganaderos.

  2. 30/08/2010Cambio de domicilio social

    C/ CASABLANCA 25 (TORREMOLINOS)

Capital · events

  1. 30/08/2010Ampliación de capital
    Resulting capital: 600 000,00 € (+596 700,00 €)

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. 07/07/2022#7063795
    ACTIVOS INMOBILIARIOS DEL LAGAR SL. Otros conceptos: La Administradora única de la sociedad, Doña Isabelle Elisabeth Laure Marchand de nacionalidad francesa y con N.I.E. X7786139H, como consecuencia de haber adquirido la nacionalidad española pasa a …
  2. 16/11/2011#1458237
    Nombramientos
    ACTIVOS INMOBILIARIOS DEL LAGAR SL. Nombramientos. Apoderado: PINILLA VILLA ALBERTO. Datos registrales. T 4242, L 3152, F 65, S 8, H MA 89572, I/A 5 (27.10.11).
  3. 30/08/2010#860687
    Nombramientos
    ACTIVOS INMOBILIARIOS DEL LAGAR SL. Nombramientos. Apoderado: BOUDEMAGHE PATRICK MATHIEU. Datos registrales. T 4242, L 3152, F 65, S 8, H MA 89572, I/A 4 (13.08.10).
  4. 30/08/2010#860686
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
    ACTIVOS INMOBILIARIOS DEL LAGAR SL. Ceses/Dimisiones. Adm. Unico: BOUDEMAGHE PATRICK MATHIEU. Nombramientos. Adm. Unico: MARCHAND ISABELLE ELISABETH LAURE. Ampliación de capital. Capital: 596.700,00 Euros. Resultante Suscrito: 600.000,00 Euros. Ampli…
  5. 18/06/2009#265051
    Nombramientos
    ACTIVOS INMOBILIARIOS DEL LAGAR SL. Nombramientos. Apoderado: MARCHAND ISABELLE ELISABETH LAURE. Datos registrales. T 4242, L 3152, F 63, S 8, H MA 89572, I/A 2 ( 1.06.09).

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 addressC/ CASABLANCA 25 (TORREMOLINOS), Torremolinos, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector