LACHYANI HOLDINGS S.L

Hoja B513963· NIF B67139774

Struck off · 02/02/2024Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
233 000,00 €
Incorporation :
31/01/2018

Legal information

Legal information for LACHYANI HOLDINGS S.L

NIF
Hoja registral
IRUS1000375569890
Legal formSociedades de responsabilidad limitada
Share capital233 000,00 €
Incorporation date31/01/2018
Register referenceTomo 46238 · Folio 156 · Hoja B513963
StatusLiquidada

Activity

LACHYANI HOLDINGS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 January 2018. The Spanish commercial register has published 7 filings for this company, from 31 January 2018 to 2 February 2024, across 5 distinct types of filing. Its registered share capital is 233 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL: 4110.- PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LACHYANI HOLDINGS S.LDavid LachyaniDavid Lachyani

Registered actos

  1. RevocacionesPublished 02/02/2024· Registered 26/01/2024· I/A 4
  2. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 4
  3. ExtinciónPublished 02/02/2024· Registered 26/01/2024· I/A 4
  4. Ampliación de capitalPublished 26/01/2024· Registered 18/01/2024· I/A 3
  5. NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 2
  6. ConstituciónPublished 31/01/2018· Registered 23/01/2018· I/A 1
  7. NombramientosPublished 31/01/2018· Registered 23/01/2018· I/A 1

Changes

  1. 02/02/2024Extinción

Capital · events

  1. 26/01/2024Ampliación de capital
    Resulting capital: 233 000,00 € (+230 000,00 €)
  2. 31/01/2018Constitución
    Initial 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)

  1. 02/02/2024#7911530
    RevocacionesNombramientosExtinción
    LACHYANI HOLDINGS S.L. Revocaciones. ADM.UNICO: DAVID LACHYANI. LIQUIDADOR: DAVID LACHYANI. Nombramientos. LIQUIDADOR: DAVID LACHYANI. Extinción. Datos registrales. T 46238 , F 156, S 8, H B 513963, I/A 4 (26.01.24).
  2. 26/01/2024#7898797
    Ampliación de capital
    LACHYANI HOLDINGS S.L. Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito: 233.000,00 Euros. Datos registrales. T 46238 , F 156, S 8, H B 513963, I/A 3 (18.01.24).
  3. 08/06/2018#4915611
    Nombramientos
    LACHYANI HOLDINGS S.L. Nombramientos. APODERAD.SOL: ANTOLI MENDEZ ALBERTO;SANCHEZ RODRIGUEZ FERRAN. Datos registrales. T 46238 , F 155, S 8, H B 513963, I/A 2 (31.05.18).
  4. 31/01/2018#4722701
    ConstituciónNombramientos
    LACHYANI HOLDINGS S.L. Constitución. Comienzo de operaciones: 5.01.18. Objeto social: ACTIVIDAD PRINCIPAL: 4110.- PROMOCION INMOBILIARIA. Domicilio: AV DIAGONAL NUM.441 P.4 PTA.B (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: DAVID L

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 2018

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 addressAV DIAGONAL NUM.441 P.4 PTA.B (BARCELONA), Barcelona
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.