LACHYANI HOLDINGS S.L
Hoja B513963· NIF B67139774
- 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
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
- David LachyaniCeased on 26/01/2024Liquidador
Authorised representatives
Former
- Antoli Mendez AlbertoCeased on 26/01/2024Apoderado Solidario
- Sanchez Rodriguez FerranCeased on 26/01/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 02/02/2024· Registered 26/01/2024· I/A 4
- NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 4
- ExtinciónPublished 02/02/2024· Registered 26/01/2024· I/A 4
- Ampliación de capitalPublished 26/01/2024· Registered 18/01/2024· I/A 3
- NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 2
- ConstituciónPublished 31/01/2018· Registered 23/01/2018· I/A 1
- NombramientosPublished 31/01/2018· Registered 23/01/2018· I/A 1
Changes
- 02/02/2024Extinción
Capital · events
- 26/01/2024Ampliación de capitalResulting capital: 233 000,00 € (+230 000,00 €)
- 31/01/2018ConstituciónInitial 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)
- 02/02/2024#7911530RevocacionesNombramientosExtinción
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).
- 26/01/2024#7898797Ampliación 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).
- 08/06/2018#4915611Nombramientos
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).
- 31/01/2018#4722701ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.