IMPORTACIONES LASSIBA SL
Hoja MA127657· NIF B93395689
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/04/2015
- Director :
- Lassiba Bekkai
Legal information
Legal information for IMPORTACIONES LASSIBA SL
Activity
IMPORTACIONES LASSIBA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 April 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. Promoción inmobiliaria (CNAE: 4110). 2. Construcción de edificios residenciales (CNAE: 4121) 3. Fontanería, instalación de sistema de calefacción y aire acondicionado (CNAE: 4322) 4. Venta de automóviles y vehículos de motor ligeros (CNAE: 4511). 5. Venta de otros vehículos de motor (CNAE: 4519).
Directors and representatives
Directors
Current
- Lassiba BekkaiSince 27/03/2015Administrador Único
Directors network map
Cap table · shareholdings
- Lassiba Bekkai100 %
Individual · since 07/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lassiba Bekkai100 %
Individual · ultimate beneficial owner · since 07/04/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/04/2015· Registered 27/03/2015· I/A 1
- Declaración de unipersonalidadPublished 07/04/2015· Registered 27/03/2015· I/A 1
- NombramientosPublished 07/04/2015· Registered 27/03/2015· I/A 1
Changes
- 07/04/2015Declaración de unipersonalidad
LASSIBA BEKKAI
Capital · events
- 07/04/2015ConstituciónInitial capital: 3 000,00 €
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)
- 07/04/2015#3270538ConstituciónDeclaración de unipersonalidadNombramientos
IMPORTACIONES LASSIBA SL. Constitución. Comienzo de operaciones: 17.03.15. Objeto social: 1. Promoción inmobiliaria (CNAE: 4110). 2. Construcción de edificios residenciales (CNAE: 4121) 3. Fontanería, instalación de sistema de calefacción y aire acon…
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 2015
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 — Promoción inmobiliaria — are listed together.