LAGO ILMEN, SOCIEDAD LIMITADA

Hoja IB11235· NIF B57786808

VigenteIlles Balears

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 14/01/2013
Director :: Castrounis George Alexander

Legal information

Legal information for LAGO ILMEN, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000185313038

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date14/01/2013

StatusVigente

Activity

LAGO ILMEN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 January 2013. The Spanish commercial register has published 7 filings for this company, from 14 January 2013 to 20 March 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujeto a legislación especial o inmuebles, fincas rústicas y/o urbanas, construcción completa y reparaciones de todo tipo de edificaciones, así como el acondicionamiento y preparación de terrenos.

Directors and representatives

Directors

Current

Castrounis George Alexander
Administrador Único
Since 18/06/2013

Former

Rios Castillo Marcos
Administrador Único
Ceased on 18/06/2013

Directors network map

2 nodes Person Company

Cap table · shareholdings

RILKEA HOLDING LIMITED100 %
Legal entity · since 25/06/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

RILKEA HOLDING LIMITED100 %

Legal entity · since 25/06/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliacion del objeto socialPublished 20/03/2015· Registered 12/03/2015· I/A 4
Ampliacion del objeto socialPublished 24/12/2013· Registered 13/12/2013· I/A 3
Declaración de unipersonalidadPublished 25/06/2013· Registered 18/06/2013· I/A 2
Ceses/DimisionesPublished 25/06/2013· Registered 18/06/2013· I/A 2
NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 2
ConstituciónPublished 14/01/2013· Registered 07/01/2013· I/A 1
NombramientosPublished 14/01/2013· Registered 07/01/2013· I/A 1

Changes

20/03/2015Ampliación del objeto social
La explotación de agroturismo, casas rurales, villas turísticas y hoteles rurales o de interior. La explotación agraria con finalidad de mercado.
24/12/2013Ampliación del objeto social
Y la explotación de fincas agrícolas, e industrias auxiliares de agricultura.
25/06/2013Declaración de unipersonalidad
RILKEA HOLDING LIMITED

Capital · events

14/01/2013Constitución
Initial capital: 3 010,00 €

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)

20/03/2015#3243753

Ampliacion del objeto social

LAGO ILMEN, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliacion del objeto social. La explotación de agroturismo, casas rurales, villas turísticas y hoteles rurales o de interior. La explotación agraria con finalidad de mercado. Datos registrales. T 264, L 2…

24/12/2013#2598837

Ampliacion del objeto social

LAGO ILMEN, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliacion del objeto social. Y la explotación de fincas agrícolas, e industrias auxiliares de agricultura. Datos registrales. T 264, L 263, F 89, S 8, H IB 11235, I/A 3 (13.12.13).

25/06/2013#2339482

Declaración de unipersonalidadCeses/DimisionesNombramientos

LAGO ILMEN, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RILKEA HOLDING LIMITED. Ceses/Dimisiones. Adm. Unico: RIOS CASTILLO MARCOS. Nombramientos. Adm. Unico: CASTROUNIS GEORGE ALEXANDER. Datos registrales. T 264, L …

14/01/2013#2065975

ConstituciónNombramientos

LAGO ILMEN, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.01.13. Objeto social: la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujeto a legislación especial o inmuebles, fincas rústicas y/o urbanas,…

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 2013

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 addressAVDA BARTOLOME VICENTE RAMON 1 1º 1& (EIVISSA), 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 — Promoción inmobiliaria — are listed together.

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