CHARLY LENGHI, SOCIEDAD LIMITADA
Hoja IB18565· NIF B67762674
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2021
- Director :
- Van Den Berg Leonardus Andreas
Legal information
Legal information for CHARLY LENGHI, SOCIEDAD LIMITADA
Activity
CHARLY LENGHI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 December 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El negocio inmobiliario en general, o sea, la adquisición, promoción, planeamiento urbanístico y urbanización, construcción, edificación, parcelación, venta, permuta y administración de toda clase de fincas rústicas o urbanas, solares, terrenos o edificios, con destino a viviendas o usos industriale.
Directors and representatives
Directors
Current
- Van Den Berg Leonardus AndreasSince 17/12/2021Administrador Único
Authorised representatives
Current
- Doornbos Michelle Susanne FrederiqueSince 17/12/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vandenberg Europe Derivatives B100 %
Individual · ultimate beneficial owner · since 27/12/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/12/2021· Registered 17/12/2021· I/A 1
- Declaración de unipersonalidadPublished 27/12/2021· Registered 17/12/2021· I/A 1
- NombramientosPublished 27/12/2021· Registered 17/12/2021· I/A 1
Changes
- 27/12/2021Declaración de unipersonalidad
VANDENBERG EUROPE DERIVATIVES B.V.
Capital · events
- 27/12/2021ConstituciónInitial 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)
- 27/12/2021#6743990ConstituciónDeclaración de unipersonalidadNombramientos
CHARLY LENGHI, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.11.21. Objeto social: El negocio inmobiliario en general, o sea, la adquisición, promoción, planeamiento urbanístico y urbanización, construcción, edificación, …
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.