LAGUNA CAPITAL SL

Hoja PM81748· NIF B16528549

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2017
Director :
Homberg Elizabeth Lorraine

Legal information

Legal information for LAGUNA CAPITAL SL

NIF
Hoja registral
IRUS1000098078374
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2017
Register referenceTomo 2713 · Folio 36 · Hoja PM81748
StatusVigente

Activity

LAGUNA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 June 2017. The Spanish commercial register has published 9 filings for this company, from 15 June 2017 to 22 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1.Construcción, instalaciones y mantenimiento. 2.Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales que no puedan considerarse incluidas en el ámbito de aplicación de la Ley 2/2007, de 15 de marzo. Otras.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
LAGUNA CAPITAL SLHomberg Elizabeth LorraineHomberg Elizabeth Lo…

Cap table · shareholdings

Shareholders network map

35 nodes Person Company
LAGUNA CAPITAL SLReichmann ArminReichmann ArminLAWYER RENNT SLLAWYER RENNT SLDOGANSWORLD SL EN LIQUIDACIONDOGANSWORLD SL EN LI…BALEARIC FINCA PROPERTY SLBALEARIC FINCA PROPE…AUGURI REAL ESTATE SLAUGURI REAL ESTATE SLBOSCO REAL ESTATE SLBOSCO REAL ESTATE SLVISUAL COMMUNICATION EVENT SLVISUAL COMMUNICATION…BELUGA CAPITAL INVEST SLBELUGA CAPITAL INVES…TAVA REAL ESTATE SLTAVA REAL ESTATE SLMEDICINA PSICOSOMATICA DR. SCHEIB SLMEDICINA PSICOSOMATI…TAMARA TRADING SLTAMARA TRADING SLMASTERPLAN CAPITAL SLMASTERPLAN CAPITAL SLMOMA INVEST SLMOMA INVEST SLSAXONA SERVICES SLSAXONA SERVICES SLCANOA CAPITAL SLCANOA CAPITAL SLALLES GUTE AUS HOLZ SLALLES GUTE AUS HOLZ …LUCA REAL ESTATE SLLUCA REAL ESTATE SLDENTAL VISIONS SKY 3D MALLORCA SLDENTAL VISIONS SKY 3…SARATOGA MANAGEMENT SLSARATOGA MANAGEMENT …SALINAS MANAGEMENT SLSALINAS MANAGEMENT SLSTARCAPITAL REAL ESTATE SLSTARCAPITAL REAL EST…CABALLITO DE MAR MANAGEMENT SLCABALLITO DE MAR MAN…ESPERANTO CAPITAL SLESPERANTO CAPITAL SLWESTPARK PROPERTIES SLWESTPARK PROPERTIES …MG BALEAR VACATION SLMG BALEAR VACATION SLSON MONJO FARMING SLSON MONJO FARMING SLFX PACIFIC SLFX PACIFIC SL24ONPOINT SL24ONPOINT SLSA COVA FARMING SLSA COVA FARMING SLSON TETE FARMING SLSON TETE FARMING SLIMMOBILIEN ESPANIA GROUP SLIMMOBILIEN ESPANIA G…CA NA GALESA MANAGEMENT SLCA NA GALESA MANAGEM…DR. REICHMANN ASESORES SLDR. REICHMANN ASESOR…DOLPHIN STRATEGY SLDOLPHIN STRATEGY SL

Beneficial owner (UBO)

Reichmann Armin100 %

Individual · ultimate beneficial owner · since 15/06/2017

Beneficial owner network map

35 nodes Person Company
LAGUNA CAPITAL SLReichmann ArminReichmann ArminLAWYER RENNT SLLAWYER RENNT SLDOGANSWORLD SL EN LIQUIDACIONDOGANSWORLD SL EN LI…BALEARIC FINCA PROPERTY SLBALEARIC FINCA PROPE…AUGURI REAL ESTATE SLAUGURI REAL ESTATE SLBOSCO REAL ESTATE SLBOSCO REAL ESTATE SLVISUAL COMMUNICATION EVENT SLVISUAL COMMUNICATION…BELUGA CAPITAL INVEST SLBELUGA CAPITAL INVES…TAVA REAL ESTATE SLTAVA REAL ESTATE SLMEDICINA PSICOSOMATICA DR. SCHEIB SLMEDICINA PSICOSOMATI…TAMARA TRADING SLTAMARA TRADING SLMASTERPLAN CAPITAL SLMASTERPLAN CAPITAL SLMOMA INVEST SLMOMA INVEST SLSAXONA SERVICES SLSAXONA SERVICES SLCANOA CAPITAL SLCANOA CAPITAL SLALLES GUTE AUS HOLZ SLALLES GUTE AUS HOLZ …LUCA REAL ESTATE SLLUCA REAL ESTATE SLDENTAL VISIONS SKY 3D MALLORCA SLDENTAL VISIONS SKY 3…SARATOGA MANAGEMENT SLSARATOGA MANAGEMENT …SALINAS MANAGEMENT SLSALINAS MANAGEMENT SLSTARCAPITAL REAL ESTATE SLSTARCAPITAL REAL EST…CABALLITO DE MAR MANAGEMENT SLCABALLITO DE MAR MAN…ESPERANTO CAPITAL SLESPERANTO CAPITAL SLWESTPARK PROPERTIES SLWESTPARK PROPERTIES …MG BALEAR VACATION SLMG BALEAR VACATION SLSON MONJO FARMING SLSON MONJO FARMING SLFX PACIFIC SLFX PACIFIC SL24ONPOINT SL24ONPOINT SLSA COVA FARMING SLSA COVA FARMING SLSON TETE FARMING SLSON TETE FARMING SLIMMOBILIEN ESPANIA GROUP SLIMMOBILIEN ESPANIA G…CA NA GALESA MANAGEMENT SLCA NA GALESA MANAGEM…DR. REICHMANN ASESORES SLDR. REICHMANN ASESOR…DOLPHIN STRATEGY SLDOLPHIN STRATEGY SL

Registered actos

  1. Ceses/DimisionesPublished 22/05/2024· Registered 14/05/2024· I/A 5
  2. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 5
  3. Ceses/DimisionesPublished 07/09/2023· Registered 30/08/2023· I/A 4
  4. NombramientosPublished 23/05/2018· Registered 14/05/2018· I/A 3
  5. Ceses/DimisionesPublished 23/05/2018· Registered 11/05/2018· I/A 2
  6. NombramientosPublished 23/05/2018· Registered 11/05/2018· I/A 2
  7. ConstituciónPublished 15/06/2017· Registered 07/06/2017· I/A 1
  8. Declaración de unipersonalidadPublished 15/06/2017· Registered 07/06/2017· I/A 1
  9. NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 1

Changes

  1. 15/06/2017Declaración de unipersonalidad

    REICHMANN ARMIN

Capital · events

  1. 15/06/2017Constitución
    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. 22/05/2024#8087031
    Ceses/DimisionesNombramientos
    LAGUNA CAPITAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: KOPPEN SABINE MARIA;HOMBERG ELIZABETH LORRAINE. Nombramientos. Adm. Unico: HOMBERG ELIZABETH LORRAINE. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  2. 07/09/2023#7702376
    Ceses/Dimisiones
    LAGUNA CAPITAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apo.Sol.: SEGUI PATIÑO JAVIER. Datos registrales. T 2713 , F 36, S 8, H PM 81748, I/A 4 (30.08.23).
  3. 23/05/2018#4890640
    Nombramientos
    LAGUNA CAPITAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: REICHMANN ARMIN;AERTKEN SANDRA;CABAÑERO PONCE MARIA HELENA;YAÑEZ REDONDO ISABEL;SEGUI PATIÑO JAVIER. Datos registrales. T 2713 , F 36, S 8, H PM 81748, I/A 3 (14.05.18).
  4. 23/05/2018#4890639
    Ceses/DimisionesNombramientos
    LAGUNA CAPITAL SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CALLISTON GESELLSCHAFT FUR PROJEKTENTWICKLUNG MBH. Ceses/Dimisiones. Adm. Unico: REICHMANN ARMIN. Nombramientos. Adm. Solid.: KOPPEN SABINE MARIA;HO…
  5. 15/06/2017#4418955
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAGUNA CAPITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.05.17. Objeto social: 1.Construcción, instalaciones y mantenimiento. 2.Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Ac…

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 2017

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/ SAN MIGUEL 36 4 A (PALMA DE MALLORCA), 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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