CONSTRUCCIONES LAZARRE SL
Hoja PM98723· NIF B56776404
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2024
- Director :
- Grecu Dumitru
Legal information
Legal information for CONSTRUCCIONES LAZARRE SL
Activity
CONSTRUCCIONES LAZARRE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 18 January 2024. The Spanish commercial register has published 6 filings for this company, from 18 January 2024 to 6 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La construcción y reforma de obras de cualquier clase, por cuenta propia o ajena, para su venta o arrendamiento, por pisos o por departamentos o sin dividir, así como también la adquisición y venta de terrenos rústicos y urbanos. Las actividades auxiliares de la construcción ...
Directors and representatives
Directors
Current
- Grecu DumitruSince 31/07/2024Administrador Único
Former
- Jankhoteli NikaCeased on 31/07/2024Administrador Único
Directors network map
Cap table · shareholdings
- Jankhoteli Nika100 %
Individual · since 18/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jankhoteli Nika100 %
Individual · ultimate beneficial owner · since 18/01/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/08/2024· Registered 31/07/2024· I/A 2
- NombramientosPublished 06/08/2024· Registered 31/07/2024· I/A 2
- Cambio de domicilio socialPublished 06/08/2024· Registered 31/07/2024· I/A 2
- ConstituciónPublished 18/01/2024· Registered 12/01/2024· I/A 1
- Declaración de unipersonalidadPublished 18/01/2024· Registered 12/01/2024· I/A 1
- NombramientosPublished 18/01/2024· Registered 12/01/2024· I/A 1
Changes
- 06/08/2024Cambio de domicilio social
C/ MARIA ANTONIA SALVA 14 8º 1ª (LLUCMAJOR)
- 18/01/2024Declaración de unipersonalidad
JANKHOTELI NIKA
Capital · events
- 18/01/2024ConstituciónInitial 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)
- 06/08/2024#8201210Ceses/DimisionesNombramientosCambio de domicilio social
CONSTRUCCIONES LAZARRE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GRECU DUMITRU. Ceses/Dimisiones. Adm. Unico: JANKHOTELI NIKA. Nombramientos. Adm. Unico: GRECU DUMITRU. Cambio de domicilio social. C/ MARIA… - 18/01/2024#7882187ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES LAZARRE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.12.23. Objeto social: La construcción y reforma de obras de cualquier clase, por cuenta propia o ajena, para su venta o arrendamiento, por pisos o por departa…
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 2024
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.