CABREJA-LAVIGNE SL

Hoja MA51819· NIF B92283191

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
28 015,92 €
Director :
Cabreja Lopez Emilio

Legal information

Legal information for CABREJA-LAVIGNE SL

NIF
Hoja registral
IRUS1000026852460
Legal formSociedad Limitada (SL)
Share capital28 015,92 €
LocalityMarbella
Register referenceTomo 2892 · Folio 188 · Hoja MA51819
StatusVigente

Activity

CABREJA-LAVIGNE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 3 filings for this company, from 3 August 2009 to 9 January 2015, across 3 distinct types of filing. Its registered share capital is 28 015,92 €.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CABREJA-LAVIGNE SLCabreja Lopez EmilioCabreja Lopez Emilio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CABREJA-LAVIGNE SLCabreja Lopez EmilioCabreja Lopez Emilio

Beneficial owner (UBO)

Cabreja Lopez Emilio100 %

Individual · ultimate beneficial owner · since 03/08/2009

Beneficial owner network map

2 nodes Person Company
CABREJA-LAVIGNE SLCabreja Lopez EmilioCabreja Lopez Emilio

Registered actos

  1. Ampliación de capitalPublished 09/01/2015· Registered 24/12/2014· I/A 4
  2. Cambio de domicilio socialPublished 30/10/2014· Registered 22/10/2014· I/A 3
  3. Declaración de unipersonalidadPublished 03/08/2009· Registered 21/07/2009· I/A 2

Changes

  1. 30/10/2014Cambio de domicilio social

    C/ POSTIGO 12 (MARBELLA)

  2. 03/08/2009Declaración de unipersonalidad

    CABREJA LOPEZ EMILIO

Capital · events

  1. 09/01/2015Ampliación de capital
    Resulting capital: 28 015,92 € (+25 009,92 €)

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. 09/01/2015#10476495
    Ampliación de capital
    CABREJA-LAVIGNE SL. Ampliación de capital. Capital: 25.009,92 Euros. Resultante Suscrito: 28.015,92 Euros. Datos registrales. T 2892, L 1805, F 188, S 8, H MA 51819, I/A 4 (24.12.14).
  2. 30/10/2014#3038319
    Cambio de domicilio social
    CABREJA-LAVIGNE SL. Cambio de domicilio social. C/ POSTIGO 12 (MARBELLA). Datos registrales. T 2892, L 1805, F 188, S 8, H MA 51819, I/A 3 (22.10.14).
  3. 03/08/2009#330927
    Declaración de unipersonalidad
    CABREJA-LAVIGNE SL. Declaración de unipersonalidad. Socio único: CABREJA LOPEZ EMILIO. Datos registrales. T 2892, L 1805, F 188, S 8, H MA 51819, I/A 2 (21.07.09).

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/ POSTIGO 12 (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.