FRICK 44, SOCIEDAD LIMITADA

Hoja IF7694· NIF B76245299

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/03/2016
Director :
Lakhwani Lakhwani Mahesh

Legal information

Legal information for FRICK 44, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196312041
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/03/2016
Register referenceTomo 174 · Folio 135 · Hoja IF7694
StatusVigente

Activity

FRICK 44, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 March 2016. The Spanish commercial register has published 4 filings for this company, from 4 March 2016 to 9 June 2016, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Constituye el objeto principal de la socicedad la actividad que figura a continuación junto con su correspondiente código C.N.A.E.: 4110 Promoción innobiliaria. Constituyen otras actividades que integran el objeto de la sociedad las siguientes: la promoción, construcción, reforma, explotación, admi.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
FRICK 44, SOCIEDAD LI…Lakhwani Lakhwani MaheshLakhwani Lakhwani Ma…TOUCH REAL ESTATE, SOCIEDAD LIMITADATOUCH REAL ESTATE, S…SCHUBERT EXCLUSIVE, SOCIEDAD LIMITADASCHUBERT EXCLUSIVE, …RESTAURANTE EL LIBRO 44, SOCIEDAD LIMITADARESTAURANTE EL LIBRO…RESTAURANTE SAMOA SOCIEDAD LIMITADARESTAURANTE SAMOA SO…LONGEU CROISADE IMPORT EXPORT SOCIEDAD LIMITADALONGEU CROISADE IMPO…GUANARTE SOCIEDAD LIMITADAGUANARTE SOCIEDAD LI…IMPERCASA SOCIEDAD LIMITADAIMPERCASA SOCIEDAD L…PATRON SPAIN SOCIEDAD LIMITADAPATRON SPAIN SOCIEDA…THEATRE COMPLEMENTS, SOCIEDAD LIMITADATHEATRE COMPLEMENTS,…VALLEY & BROTHERS, SOCIEDAD LIMITADAVALLEY & BROTHERS, S…KOCH & FRIENDS, SOCIEDAD LIMITADAKOCH & FRIENDS, SOCI…GLOBAL CAPITAL INVEST UAE SLGLOBAL CAPITAL INVES…HUMANIC RETAIL SLHUMANIC RETAIL SLNIF:B76256403NIF:B76256403

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
FRICK 44, SOCIEDAD LI…Lakhwani Lakhwani MaheshLakhwani Lakhwani Ma…SCHUBERT EXCLUSIVE, SOCIEDAD LIMITADASCHUBERT EXCLUSIVE, …HUMANIC SPAIN, SOCIEDAD LIMITADAHUMANIC SPAIN, SOCIE…FRICK WORLD, SOCIEDAD LIMITADAFRICK WORLD, SOCIEDA…RESTAURANTE EL LIBRO 44, SOCIEDAD LIMITADARESTAURANTE EL LIBRO…PATRON SPAIN SOCIEDAD LIMITADAPATRON SPAIN SOCIEDA…THEATRE COMPLEMENTS, SOCIEDAD LIMITADATHEATRE COMPLEMENTS,…VALLEY & BROTHERS, SOCIEDAD LIMITADAVALLEY & BROTHERS, S…KOCH & FRIENDS, SOCIEDAD LIMITADAKOCH & FRIENDS, SOCI…ALPARGATUS CANARIAS, SOCIEDAD LIMITADAALPARGATUS CANARIAS,…GLOBAL CAPITAL INVEST UAE SLGLOBAL CAPITAL INVES…HUMANIC RETAIL SLHUMANIC RETAIL SL

Beneficial owner (UBO)

Lakhwani Lakhwani Mahesh100 %

Individual · ultimate beneficial owner · since 04/03/2016

Beneficial owner network map

13 nodes Person Company
FRICK 44, SOCIEDAD LI…Lakhwani Lakhwani MaheshLakhwani Lakhwani Ma…SCHUBERT EXCLUSIVE, SOCIEDAD LIMITADASCHUBERT EXCLUSIVE, …HUMANIC SPAIN, SOCIEDAD LIMITADAHUMANIC SPAIN, SOCIE…FRICK WORLD, SOCIEDAD LIMITADAFRICK WORLD, SOCIEDA…RESTAURANTE EL LIBRO 44, SOCIEDAD LIMITADARESTAURANTE EL LIBRO…PATRON SPAIN SOCIEDAD LIMITADAPATRON SPAIN SOCIEDA…THEATRE COMPLEMENTS, SOCIEDAD LIMITADATHEATRE COMPLEMENTS,…VALLEY & BROTHERS, SOCIEDAD LIMITADAVALLEY & BROTHERS, S…KOCH & FRIENDS, SOCIEDAD LIMITADAKOCH & FRIENDS, SOCI…ALPARGATUS CANARIAS, SOCIEDAD LIMITADAALPARGATUS CANARIAS,…GLOBAL CAPITAL INVEST UAE SLGLOBAL CAPITAL INVES…HUMANIC RETAIL SLHUMANIC RETAIL SL

Registered actos

  1. NombramientosPublished 09/06/2016· Registered 31/05/2016· I/A 2
  2. ConstituciónPublished 04/03/2016· Registered 18/02/2016· I/A 1
  3. Declaración de unipersonalidadPublished 04/03/2016· Registered 18/02/2016· I/A 1
  4. NombramientosPublished 04/03/2016· Registered 18/02/2016· I/A 1

Changes

  1. 04/03/2016Declaración de unipersonalidad

    LAKHWANI LAKHWANI MAHESH

Capital · events

  1. 04/03/2016Constitución
    Initial capital: 3 100,00 €

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. 09/06/2016#3893705
    Nombramientos
    FRICK 44, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: LAKHWANI LAKHWANI PRADEEP. Datos registrales. T 174 , F 135, S 8, H IF 7694, I/A 2 (31.05.16).
  2. 04/03/2016#3752731
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRICK 44, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 15.01.16. Objeto social: Constituye el objeto principal de la socicedad la actividad que figura a continuación junto con su correspondiente código C.N.A.E.: …

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 2016

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/ PARDELA 5 - GOLDEN PARK VIVIENDA 75, 35660, COR (OLIVA (LA)), Las Palmas
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.

Prospect this sectorAll companies in this sector