GREAT LANCASTER INVERSIONES SL
Hoja MA101913· NIF B93007854
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 991 880,00 €
- Incorporation :
- 06/07/2009
- Director :
- T&T PROFESSIONAL DIRECTORS OF COMPANIES SL
Legal information
Legal information for GREAT LANCASTER INVERSIONES SL
Activity
GREAT LANCASTER INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 6 July 2009. The Spanish commercial register has published 4 filings for this company, from 6 July 2009 to 4 October 2010, across 4 distinct types of filing. Its registered share capital is 3 991 880,00 €.
Economic activity (CNAE)
6812
Corporate purpose
LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE.-
Directors and representatives
Directors
Current
- T&T PROFESSIONAL DIRECTORS OF COMPANIES SLSince 22/06/2009Administrador Único
Directors network map
Cap table · shareholdings
- GREAT LANCASTER (GIBRALTAR) LIMITED100 %
Legal entity · since 06/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GREAT LANCASTER (GIBRALTAR) LIMITED100 %
Legal entity · since 06/07/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 04/10/2010· Registered 21/09/2010· I/A 2
- ConstituciónPublished 06/07/2009· Registered 22/06/2009· I/A 1
- Declaración de unipersonalidadPublished 06/07/2009· Registered 22/06/2009· I/A 1
- NombramientosPublished 06/07/2009· Registered 22/06/2009· I/A 1
Changes
- 06/07/2009Declaración de unipersonalidad
GREAT LANCASTER (GIBRALTAR) LIMITED
Capital · events
- 04/10/2010Ampliación de capitalResulting capital: 3 991 880,00 € (+3 988 870,00 €)
- 06/07/2009ConstituciónInitial capital: 3 010,00 €
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)
- 04/10/2010#896624Ampliación de capital
GREAT LANCASTER INVERSIONES SL. Ampliación de capital. Capital: 3.988.870,00 Euros. Resultante Suscrito: 3.991.880,00 Euros. Datos registrales. T 4659, L 3567, F 89, S 8, H MA101913, I/A 2 (21.09.10).
- 06/07/2009#292704ConstituciónDeclaración de unipersonalidadNombramientos
GREAT LANCASTER INVERSIONES SL. Constitución. Comienzo de operaciones: 5.06.09. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE.- Domicilio: AVDA RI…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.