FIRST LAGOON SL

Hoja B393169· NIF B65159022

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 840 000,00 €
Incorporation :
31/07/2009
Directors :
BERI 210 SARL, Annette Monique Beneteau

Legal information

Legal information for FIRST LAGOON SL

NIF
Hoja registral
IRUS1000363043969
Legal formSociedad Limitada (SL)
Share capital4 840 000,00 €
Incorporation date31/07/2009
LocalityBarcelona
Register referenceTomo 41410 · Folio 24 · Hoja B393169
StatusVigente

Activity

FIRST LAGOON SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 July 2009. The Spanish commercial register has published 7 filings for this company, from 8 September 2009 to 15 February 2013, across 4 distinct types of filing. Its registered share capital is 4 840 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION,PROYECCION,CONSTRUCCION,REPARACION,RESTAURACION,COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE EDIFICACIONES,PARCELACION,URBANIZACION,COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO DE TERRENOS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
FIRST LAGOON SLAnnette Monique BeneteauAnnette Monique Bene…Beri 210 SarlBeri 210 Sarl

Registered actos

  1. Ampliación de capitalPublished 15/02/2013· Registered 07/02/2013· I/A 5
  2. NombramientosPublished 16/08/2011· Registered 02/08/2011· I/A 4
  3. Otros conceptosPublished 28/12/2009· Registered 15/12/2009· I/A 3
  4. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 2
  5. Ampliación de capitalPublished 28/12/2009· Registered 15/12/2009· I/A 2
  6. ConstituciónPublished 08/09/2009· Registered 26/08/2009· I/A 1
  7. NombramientosPublished 08/09/2009· Registered 26/08/2009· I/A 1

Capital · events

  1. 15/02/2013Ampliación de capital
    Resulting capital: 4 840 000,00 € (+3 000 000,00 €)
  2. 28/12/2009Ampliación de capital
    Resulting capital: 1 840 000,00 € (+1 820 000,00 €)
  3. 08/09/2009Constitución
    Initial capital: 20 000,00 €

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. 15/02/2013#2127807
    Ampliación de capital
    FIRST LAGOON SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 4.840.000,00 Euros. Datos registrales. T 41410 , F 24, S 8, H B 393169, I/A 5 ( 7.02.13).
  2. 16/08/2011#1342645
    Nombramientos
    FIRST LAGOON SL. Nombramientos. APODERADO: CARRASCO GIMENO MARIA PILAR. Datos registrales. T 41410 , F 24, S 8, H B 393169, I/A 4 ( 2.08.11).
  3. 28/12/2009#526373
    Otros conceptos
    FIRST LAGOON SL. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 41410 , F 24, S 8, H B 393169, I/A 3 (15.12.09).
  4. 28/12/2009#526372
    NombramientosAmpliación de capital
    FIRST LAGOON SL. Nombramientos. ADM.SOLIDAR.: BERI 210 SARL. REPR.143 RRM: YVES LYON CAEN. Ampliación de capital. Capital: 1.820.000,00 Euros. Resultante Suscrito: 1.840.000,00 Euros. Datos registrales. T 41410 , F 22, S 8, H B 393169, I/A 2 (15.12.0…
  5. 08/09/2009#375904
    ConstituciónNombramientos
    FIRST LAGOON SL. Constitución. Comienzo de operaciones: 31.07.09. Objeto social: PROMOCION,PROYECCION,CONSTRUCCION,REPARACION,RESTAURACION,COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE EDIFICACIONES,PARCELACION,URBANIZACION,COMPRA,VENTA…

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 2009

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 addressCL BORI I FONTESTA Num.7 P.EN PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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