FINCA LAURO SL

Hoja MA55751· NIF B92340694

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Suhling Rainer Josef

Legal information

Legal information for FINCA LAURO SL

NIF
Hoja registral
IRUS1000027560873
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 3033 · Folio 133 · Hoja MA55751
StatusVigente

Activity

FINCA LAURO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 8 October 2014 to 13 December 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Shuling Rainer Joseph100 %

Individual · ultimate beneficial owner · since 13/12/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/12/2018· Registered 29/11/2018· I/A 7
  2. NombramientosPublished 13/12/2018· Registered 29/11/2018· I/A 7
  3. Declaración de unipersonalidadPublished 04/08/2016· Registered 28/07/2016· I/A 6

Changes

  1. 04/08/2016Declaración de unipersonalidad

    SHULING RAINER JOSEPH

Timeline (BORME)

  1. 13/12/2018#5173105
    Ceses/DimisionesNombramientos
    FINCA LAURO SL. Ceses/Dimisiones. Adm. Unico: SUHLING RAINER JOSEF. Socio único: SHULING RAINER JOSEPH. Nombramientos. Liquidador: SUHLING RAINER JOSEF. Datos registrales. T 3033, L 1946, F 133, S 8, H MA 55751, I/A 7 (29.11.18).
  2. 04/08/2016#3971697
    Declaración de unipersonalidad
    FINCA LAURO SL. Declaración de unipersonalidad. Socio único: SHULING RAINER JOSEPH. Datos registrales. T 3033, L 1946, F 133, S 8, H MA 55751, I/A 6 (28.07.16).
  3. 08/10/2014#3002391
    FINCA LAURO SL. Otros conceptos: Hecho constar el NIE X2127964G del administrador único Don Rainer Josef SÕhling.- Datos registrales. T 3033, L 1946, F 133, S 8, H MA 55751, I/A 5 (30.09.14).

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/ BERLIN 23 - URBANIZACIÓN COSTA BELLA, C. MARBELLA, MÁLAGA, MARBELLA
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 — Promoción inmobiliaria — are listed together.

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