CALA LAVANDA SOCIEDAD LIMITADA

Hoja V214814· NIF B56691389

VigenteValencia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/12/2023
Director :
Coastal Gardens Llc

Legal information

Legal information for CALA LAVANDA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000178127669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/12/2023
Register referenceTomo 11480 · Folio 225 · Hoja V214814
StatusVigente

Activity

CALA LAVANDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 December 2023. The Spanish commercial register has published 7 filings for this company, from 21 December 2023 to 17 May 2024, across 4 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

1.- La compraventa de solares, locales comerciales, viviendas, naves industriales y cualquier otra clase de fincas rústicas y urbanas. 2.- La construcción de toda clase de obra pública y privada, promoción, rehabilitación, urbanización, reparcelación y administración, por cuenta propia o ajena de to.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CALA LAVANDA SOCIEDAD…Coastal Gardens LlcCoastal Gardens Llc

Cap table · shareholdings

  • COASTAL GARDENS LLC100 %

    Legal entity · since 21/12/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CALA LAVANDA SOCIEDAD…Coastal Gardens LlcCoastal Gardens Llc

Beneficial owner (UBO)

COASTAL GARDENS LLC100 %

Legal entity · since 21/12/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CALA LAVANDA SOCIEDAD…Coastal Gardens LlcCoastal Gardens Llc

Registered actos

  1. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 4
  2. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 3
  3. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 3
  4. NombramientosPublished 27/12/2023· Registered 18/12/2023· I/A 2
  5. ConstituciónPublished 21/12/2023· Registered 14/12/2023· I/A 1
  6. Declaración de unipersonalidadPublished 21/12/2023· Registered 14/12/2023· I/A 1
  7. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 1

Changes

  1. 21/12/2023Declaración de unipersonalidad

    COASTAL GARDENS LLC

Capital · events

  1. 21/12/2023Constitución
    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. 17/05/2024#8082804
    Nombramientos
    CALA LAVANDA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BORSO DI CARMINATI PERIS JUAN MANUEL. Datos registrales. T 11480, L 8758, F 225, S 8, H V 214814, I/A 4 ( 7.05.24).
  2. 17/05/2024#8082803
    Ceses/DimisionesNombramientos
    CALA LAVANDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BORSO DI CARMINATI PERIS JUAN MANUEL;COASTAL GARDENS LLC. Nombramientos. Adm. Unico: COASTAL GARDENS LLC. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  3. 27/12/2023#7860015
    Nombramientos
    CALA LAVANDA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ MARI SARA. Datos registrales. T 11480, L 8758, F 222, S 8, H V 214814, I/A 2 (18.12.23).
  4. 21/12/2023#7852787
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALA LAVANDA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.11.23. Objeto social: 1.- La compraventa de solares, locales comerciales, viviendas, naves industriales y cualquier otra clase de fincas rústicas y urbanas. 2.- La construcción…

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 2023

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/ POETA QUEROL 5 1 2 (VALENCIA), Valencia
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.

Prospect this sectorAll companies in this sector