LAGO DE PALMA IX SL

Hoja PM68235· NIF B57727257

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/10/2011
Director :
MALLORCA NEGOCIOS Y SERVICIOS SL

Legal information

Legal information for LAGO DE PALMA IX SL

NIF
Hoja registral
IRUS1000096386063
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/10/2011
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2473 · Folio 147 · Hoja PM68235
StatusVigente

Activity

LAGO DE PALMA IX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 October 2011. The Spanish commercial register has published 11 filings for this company, from 7 October 2011 to 18 December 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotación de cualquier clase de inmuebles, edificios, viviendas, jardines, locales comerciales, solares y trasteros. La Generación y Producción de ener.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LAGO DE PALMA IX SLMALLORCA NEGOCIOS Y SERVICIOS SLMALLORCA NEGOCIOS Y …SON POU ENERGIAS LLEVANT SLSON POU ENERGIAS LLE…SON POU ALTERNATIVES SLSON POU ALTERNATIVES…LAGO DE PALMA X SLLAGO DE PALMA X SL

Cap table · shareholdings

Shareholders network map

33 nodes Person Company
LAGO DE PALMA IX SLStein Von Liebig Ines EugeniaStein Von Liebig Ine…BACKSTAGE INVESTMENT SLBACKSTAGE INVESTMENT…JOBWIESE STUDENT SERVICES EUROPE SLJOBWIESE STUDENT SER…MALLORCA FUTURETECH SLMALLORCA FUTURETECH …INDUSTRIAL ADVISORY SERVICE PEGUERA SLINDUSTRIAL ADVISORY …LAGO DE PALMA X SLLAGO DE PALMA X SLDEUTSCH INTERNATIONALE SCHULE PLANERA, SLDEUTSCH INTERNATIONA…BIGTEINFOUNDER CONSULTING SLBIGTEINFOUNDER CONSU…PATRIMONIAL ASSETS ADVISORY SLPATRIMONIAL ASSETS A…CONSULTING UND VERMITTLUNG MEDITERRANEO SLCONSULTING UND VERMI…PROCESSING AND CONSULTING MALLORCA SLPROCESSING AND CONSU…SOFTWARE SOLUCIONES PARA SU EXITO SLSOFTWARE SOLUCIONES …INTERMEDIACION EMPRESARIAL E INVERSORA SLINTERMEDIACION EMPRE…MALLORCA BUSINESS STRATEGY SLMALLORCA BUSINESS ST…NUEVO CIRCULO DE INVERSIONES EUROPEAS SLNUEVO CIRCULO DE INV…MERCAGENTUR BALEAR SLMERCAGENTUR BALEAR SLINVESTMENTS CAPACITY MALLORCA SLINVESTMENTS CAPACITY…INVERSIONES Y NEGOCIOS DEL SOL SLINVERSIONES Y NEGOCI…IMMOFACTUM SLIMMOFACTUM SLMARKET Y NEGOCIOS DEL SOL SLMARKET Y NEGOCIOS DE…YOU WANT THE SOLUTION SLYOU WANT THE SOLUTIO…MALLORCA NEGOCIOS Y SERVICIOS SLMALLORCA NEGOCIOS Y …MALLORCA LUXUS BUSINESS SLMALLORCA LUXUS BUSIN…IMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…IMPERIAL BUSINESS MALLORCA II SLIMPERIAL BUSINESS MA…ROYAL RIVIERA ENTERPRISES SLROYAL RIVIERA ENTERP…IMPERIAL RIVIERA ENTERPRISES CONSULTANTS SLIMPERIAL RIVIERA ENT…VON LIEBIG CONSULTING SLVON LIEBIG CONSULTIN…INVEST BROKER & PARTNER SLINVEST BROKER & PART…APO BALEARES SLAPO BALEARES SLCERNUNNOS MANAGEMENT INTERNATIONAL SLCERNUNNOS MANAGEMENT…MALLORCA TREND CARS SLMALLORCA TREND CARS …

Beneficial owner (UBO)

Stein Von Liebig Ines Eugenia100 %

Individual · ultimate beneficial owner · since 07/10/2011

Beneficial owner network map

33 nodes Person Company
LAGO DE PALMA IX SLStein Von Liebig Ines EugeniaStein Von Liebig Ine…BACKSTAGE INVESTMENT SLBACKSTAGE INVESTMENT…JOBWIESE STUDENT SERVICES EUROPE SLJOBWIESE STUDENT SER…MALLORCA FUTURETECH SLMALLORCA FUTURETECH …INDUSTRIAL ADVISORY SERVICE PEGUERA SLINDUSTRIAL ADVISORY …LAGO DE PALMA X SLLAGO DE PALMA X SLDEUTSCH INTERNATIONALE SCHULE PLANERA, SLDEUTSCH INTERNATIONA…BIGTEINFOUNDER CONSULTING SLBIGTEINFOUNDER CONSU…PATRIMONIAL ASSETS ADVISORY SLPATRIMONIAL ASSETS A…CONSULTING UND VERMITTLUNG MEDITERRANEO SLCONSULTING UND VERMI…PROCESSING AND CONSULTING MALLORCA SLPROCESSING AND CONSU…SOFTWARE SOLUCIONES PARA SU EXITO SLSOFTWARE SOLUCIONES …INTERMEDIACION EMPRESARIAL E INVERSORA SLINTERMEDIACION EMPRE…MALLORCA BUSINESS STRATEGY SLMALLORCA BUSINESS ST…NUEVO CIRCULO DE INVERSIONES EUROPEAS SLNUEVO CIRCULO DE INV…MERCAGENTUR BALEAR SLMERCAGENTUR BALEAR SLINVESTMENTS CAPACITY MALLORCA SLINVESTMENTS CAPACITY…INVERSIONES Y NEGOCIOS DEL SOL SLINVERSIONES Y NEGOCI…IMMOFACTUM SLIMMOFACTUM SLMARKET Y NEGOCIOS DEL SOL SLMARKET Y NEGOCIOS DE…YOU WANT THE SOLUTION SLYOU WANT THE SOLUTIO…MALLORCA NEGOCIOS Y SERVICIOS SLMALLORCA NEGOCIOS Y …MALLORCA LUXUS BUSINESS SLMALLORCA LUXUS BUSIN…IMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…IMPERIAL BUSINESS MALLORCA II SLIMPERIAL BUSINESS MA…ROYAL RIVIERA ENTERPRISES SLROYAL RIVIERA ENTERP…IMPERIAL RIVIERA ENTERPRISES CONSULTANTS SLIMPERIAL RIVIERA ENT…VON LIEBIG CONSULTING SLVON LIEBIG CONSULTIN…INVEST BROKER & PARTNER SLINVEST BROKER & PART…APO BALEARES SLAPO BALEARES SLCERNUNNOS MANAGEMENT INTERNATIONAL SLCERNUNNOS MANAGEMENT…MALLORCA TREND CARS SLMALLORCA TREND CARS …

Registered actos

  1. Ceses/DimisionesPublished 26/03/2014· Registered 19/03/2014· I/A 3
  2. NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 3
  3. Ceses/DimisionesPublished 31/10/2011· Registered 20/10/2011· I/A 2
  4. NombramientosPublished 31/10/2011· Registered 20/10/2011· I/A 2
  5. Cambio de domicilio socialPublished 31/10/2011· Registered 20/10/2011· I/A 2
  6. ConstituciónPublished 07/10/2011· Registered 29/09/2011· I/A 1
  7. Declaración de unipersonalidadPublished 07/10/2011· Registered 29/09/2011· I/A 1
  8. NombramientosPublished 07/10/2011· Registered 29/09/2011· I/A 1

Changes

  1. 31/10/2011Cambio de domicilio social

    C/ FALCO 32B - PUIG DE ROS (LLUCMAJOR)

  2. 07/10/2011Declaración de unipersonalidad

    STEIN VON LIEBIG INES EUGENIA

Capital · events

  1. 07/10/2011Constitución
    Initial capital: 3 006,00 €

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. 18/12/2015#3638382
    LAGO DE PALMA IX SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2473 , F 147, S 8, H PM 68235, I/A 4 ( 4.12.15).
  2. 26/03/2014#2735567
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LAGO DE PALMA IX SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MALLORCA NEGOCIOS Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: VANEGAS AYALA MARIA VIRGINIA. Nombramientos. Adm. Unico: MALLORCA NEGOCIOS Y SERVI…
  3. 31/10/2011#1436057
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LAGO DE PALMA IX SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: VANEGAS AYALA MARIA VIRGINIA. Ceses/Dimisiones. Adm. Unico: STEIN VON LIEBIG INES EUGENIA. Nombramientos. Adm. Unico: VANEGAS AYALA MARIA VIRGINIA…
  4. 07/10/2011#1403901
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAGO DE PALMA IX SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.09.11. Objeto social: La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservac…

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 2011

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 addressC/ FALCO 32B - PUIG DE ROS (LLUCMAJOR), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector