GRUPO LAVMAN SL
Hoja M477620· NIF B85632800
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/03/2009
Legal information
Legal information for GRUPO LAVMAN SL
Activity
GRUPO LAVMAN SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 20 March 2009. The Spanish commercial register has published 7 filings for this company, from 20 March 2009 to 19 August 2010, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
EL ARRENDAMIENTO, COMPRA, VENTA Y CONTRATACION DE ESPACIOS PUBLICITARIOS EN TODO TIPO DE SOPORTES FISICOS Y VIRTUALES.
Directors and representatives
Directors
Former
- Sidor LaviniaCeased on 22/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- Sidor Lavinia100 %
Individual · since 20/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sidor Lavinia100 %
Individual · ultimate beneficial owner · since 20/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/04/2010· Registered 22/03/2010· I/A 2
- NombramientosPublished 06/04/2010· Registered 22/03/2010· I/A 2
- Modificaciones estatutariasPublished 06/04/2010· Registered 22/03/2010· I/A 2
- ConstituciónPublished 20/03/2009· Registered 09/03/2009· I/A 1
- Declaración de unipersonalidadPublished 20/03/2009· Registered 09/03/2009· I/A 1
- NombramientosPublished 20/03/2009· Registered 09/03/2009· I/A 1
Changes
- 06/04/2010Modificaciones estatutarias
- 20/03/2009Declaración de unipersonalidad
SIDOR LAVINIA
Capital · events
- 20/03/2009ConstituciónInitial 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)
- 19/08/2010#850216
GRUPO LAVMAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26506 , F 113, S 8, H M 477620, I/A 3 ( 9.08.10).
- 06/04/2010#663788Ceses/DimisionesNombramientosModificaciones estatutarias
GRUPO LAVMAN SL. Ceses/Dimisiones. Adm. Unico: SIDOR LAVINIA. Nombramientos. Adm. Solid.: GOMEZ LORENTE MANUEL;SIDOR LAVINIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos re… - 20/03/2009#129186ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO LAVMAN SL. Constitución. Comienzo de operaciones: 18.02.09. Objeto social: EL ARRENDAMIENTO, COMPRA, VENTA Y CONTRATACION DE ESPACIOS PUBLICITARIOS EN TODO TIPO DE SOPORTES FISICOS Y VIRTUALES. Domicilio: TRVA CURTIDOR 1 1º A (COSLADA). Capital…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.