CASA LIMBELLA SL

Hoja PM80498· NIF B16502833

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
618 680,00 €
Incorporation :
30/01/2017
Director :
Lebegue Lois Matthieu

Legal information

Legal information for CASA LIMBELLA SL

NIF
Hoja registral
IRUS1000097853471
Legal formSociedad Limitada (SL)
Share capital618 680,00 €
Incorporation date30/01/2017
Register referenceTomo 2691 · Folio 112 · Hoja PM80498
StatusVigente

Activity

CASA LIMBELLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 30 January 2017. The Spanish commercial register has published 7 filings for this company, from 30 January 2017 to 24 November 2020, across 7 distinct types of filing. Its registered share capital is 618 680,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles, especialmente producción de vino y aceite. 5. Turismo, hostelería y restauración. 6. Pres.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CASA LIMBELLA SLLebegue Lois MatthieuLebegue Lois MatthieuVALLDEPINA PROPERTIES SLVALLDEPINA PROPERTIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASA LIMBELLA SLLebegue Lois MatthieuLebegue Lois Matthieu

Beneficial owner (UBO)

Lebegue Lois Matthieu100 %

Individual · ultimate beneficial owner · since 30/01/2017

Beneficial owner network map

2 nodes Person Company
CASA LIMBELLA SLLebegue Lois MatthieuLebegue Lois Matthieu

Registered actos

  1. Ampliación de capitalPublished 24/11/2020· Registered 17/11/2020· I/A 4
  2. Modificaciones estatutariasPublished 21/02/2019· Registered 12/02/2019· I/A 3
  3. Cambio de domicilio socialPublished 21/02/2019· Registered 12/02/2019· I/A 3
  4. ConstituciónPublished 30/01/2017· Registered 23/01/2017· I/A 1
  5. Declaración de unipersonalidadPublished 30/01/2017· Registered 23/01/2017· I/A 1
  6. NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 1

Changes

  1. 21/02/2019Cambio de domicilio social

    CMNO DE SANTA RITA - POLIGONO 22, PARCELA 723, 07 (ALGAIDA)

  2. 21/02/2019Modificaciones estatutarias
  3. 30/01/2017Declaración de unipersonalidad

    LEBEGUE LOIS MATTHIEU

Capital · events

  1. 24/11/2020Ampliación de capital
    Resulting capital: 618 680,00 € (+615 680,00 €)
  2. 30/01/2017Constitución
    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. 24/11/2020#6134064
    Ampliación de capital
    CASA LIMBELLA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 615.680,00 Euros. Resultante Suscrito: 618.680,00 Euros. Datos registrales. T 2691 , F 112, S 8, H PM 80498, I/A 4 (17.11.20).
  2. 21/02/2019#5271139
    Modificaciones estatutariasCambio de domicilio social
    CASA LIMBELLA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Cambio de domicilio social. CMNO DE SANTA RITA - POLIGONO 22, PARCELA 723, 07 (ALGAIDA). Datos registrales. T 2691 , F 111, S 8, H PM 80498, I/…
  3. 30/05/2017#4395119
    Cambio de identidad del socio único
    CASA LIMBELLA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: LA COMPAGNIE DE GRENELLE PTE. LTD. Datos registrales. T 2691 , F 111, S 8, H PM 80498, I/A 2 (23.05.17). http://www.boe.es BOLETÍN OFICIAL DEL REGIST…
  4. 30/01/2017#4217383
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASA LIMBELLA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.12.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. A…

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 2017

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 addressCMNO DE SANTA RITA - POLIGONO 22, PARCELA 723, 07 (ALGAIDA), Illes Balears
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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