LAGUNAS IBERIA SL

Hoja A138042· NIF B54727920

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 066,12 €
Incorporation :
17/01/2014
Director :
FREICHMANN MANAGEMENT BV

Legal information

Legal information for LAGUNAS IBERIA SL

NIF
Hoja registral
IRUS1000167552570
Legal formSociedad Limitada (SL)
Share capital3 066,12 €
Incorporation date17/01/2014
LocalityL'Alfàs del Pi
Register referenceTomo 3742 · Folio 5 · Hoja A138042
StatusVigente

Activity

LAGUNAS IBERIA SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 January 2014. The Spanish commercial register has published 8 filings for this company, from 17 January 2014 to 12 March 2015, across 6 distinct types of filing. Its registered share capital is 3 066,12 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a.- Compraventa y explotación de toda clase de fincas rústicas y urbanas.- b.- La urbanización, parcelación, construcción, promoción y rehabilitación por cuenta propia o ajena de todo tipo de inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LAGUNAS IBERIA SLFreichmann Management BvFreichmann Managemen…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAGUNAS IBERIA SLFreichmann Management BvFreichmann Managemen…

Beneficial owner (UBO)

FREICHMANN MANAGEMENT BV100 %

Legal entity · since 14/03/2014

Beneficial owner network map

2 nodes Person Company
LAGUNAS IBERIA SLFreichmann Management BvFreichmann Managemen…

Registered actos

  1. Ampliación de capitalPublished 12/03/2015· Registered 03/03/2015· I/A 5
  2. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 4
  3. Declaración de unipersonalidadPublished 14/03/2014· Registered 06/03/2014· I/A 3
  4. Ceses/DimisionesPublished 13/03/2014· Registered 06/03/2014· I/A 2
  5. NombramientosPublished 13/03/2014· Registered 06/03/2014· I/A 2
  6. Cambio de domicilio socialPublished 13/03/2014· Registered 06/03/2014· I/A 2
  7. ConstituciónPublished 17/01/2014· Registered 09/01/2014· I/A 1
  8. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 1

Changes

  1. 14/03/2014Declaración de unipersonalidad

    FREICHMANN MANAGEMENT BV

  2. 13/03/2014Cambio de domicilio social

    C/ TABARCA 36 (ALFAS DEL PI (L'))

Capital · events

  1. 12/03/2015Ampliación de capital
    Resulting capital: 3 066,12 € (+60,12 €)
  2. 17/01/2014Constitución
    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. 12/03/2015#3232697
    Ampliación de capital
    LAGUNAS IBERIA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 60,12 Euros. Resultante Suscrito: 3.066,12 Euros. Datos registrales. T 3742 , F 5, S 8, H A 138042, I/A 5 ( 3.03.15).
  2. 18/03/2014#2721066
    Nombramientos
    LAGUNAS IBERIA SL. Nombramientos. Apo.Sol.: FREICHMANN-WIJSBEEK FRANCISCA IDA;FREICHMANN ROY ARTHUR. Datos registrales. T 3742 , F 5, S 8, H A 138042, I/A 4 (10.03.14).
  3. 14/03/2014#2716619
    Declaración de unipersonalidad
    LAGUNAS IBERIA SL. Declaración de unipersonalidad. Socio único: FREICHMANN MANAGEMENT BV. Datos registrales. T 3742 , F 5, S 8, H A 138042, I/A 3 ( 6.03.14).
  4. 13/03/2014#2714514
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAGUNAS IBERIA SL. Ceses/Dimisiones. Adm. Unico: DELGADO JORDAN MANUEL. Nombramientos. Adm. Unico: FREICHMANN MANAGEMENT BV. Cambio de domicilio social. C/ TABARCA 36 (ALFAS DEL PI (L')). Datos registrales. T 3742 , F 5, S 8, H A 138042, I/A 2 ( 6.03…
  5. 17/01/2014#2619299
    ConstituciónNombramientos
    LAGUNAS IBERIA SL. Constitución. Comienzo de operaciones: 27.11.13. Objeto social: a.- Compraventa y explotación de toda clase de fincas rústicas y urbanas.- b.- La urbanización, parcelación, construcción, promoción y rehabilitación por cuenta propia…

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 2014

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/ TABARCA 36 (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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