LAGUNE SUN BEACH SL

Hoja M663683· NIF B88008040

Struck off · 25/03/2022Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2018

Legal information

Legal information for LAGUNE SUN BEACH SL

NIF
Hoja registral
IRUS1000300499464
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2018
LocalityMadrid
Register referenceTomo 37195 · Folio 84 · Hoja M663683
StatusLiquidada

Activity

LAGUNE SUN BEACH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 February 2018. The Spanish commercial register has published 17 filings for this company, from 16 February 2018 to 25 March 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, TENENCIA Y ENAJENACION DE TERRENOS, INMUEBLES, BIENES O DERECHOS INMOBILIARIOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
LAGUNE SUN BEACH SLHerault Benoît Jean PierreHerault Benoît Jean …CARLOTTA IBERIA SL EN LIQUIDACIONCARLOTTA IBERIA SL E…ELAIA INVESTMENT SPAIN SOCIMI SAELAIA INVESTMENT SPA…LAGUNE IPM SLLAGUNE IPM SLLAGUNE ISLAND BALEARES IPM2 SLLAGUNE ISLAND BALEAR…LAGUNE HOSPITALIDAD SLLAGUNE HOSPITALIDAD …LAGUNE ROMANTICA SLLAGUNE ROMANTICA SLTEROX SPV 2025 SLTEROX SPV 2025 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LAGUNE SUN BEACH SLLAGUNE HOSPITALIDAD SLLAGUNE HOSPITALIDAD …LAGUNE HOLIDAY CENTER SLLAGUNE HOLIDAY CENTE…

Beneficial owner (UBO)

LAGUNE HOSPITALIDAD SL100 %Vigente

Legal entity · since 16/02/2018

Beneficial owner network map

3 nodes Person Company
LAGUNE SUN BEACH SLLAGUNE HOSPITALIDAD SLLAGUNE HOSPITALIDAD …LAGUNE HOLIDAY CENTER SLLAGUNE HOLIDAY CENTE…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2022· Registered 18/03/2022· I/A 9
  2. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 9
  3. DisoluciónPublished 25/03/2022· Registered 18/03/2022· I/A 9
  4. ExtinciónPublished 25/03/2022· Registered 18/03/2022· I/A 9
  5. RevocacionesPublished 20/07/2020· Registered 13/07/2020· I/A 8
  6. NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 8
  7. NombramientosPublished 30/04/2020· Registered 22/04/2020· I/A 7
  8. Ceses/DimisionesPublished 27/03/2020· Registered 20/03/2020· I/A 6
  9. NombramientosPublished 27/03/2020· Registered 20/03/2020· I/A 6
  10. Cambio de domicilio socialPublished 26/03/2020· Registered 19/03/2020· I/A 5
  11. Ceses/DimisionesPublished 23/03/2020· Registered 16/03/2020· I/A 4
  12. NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 4
  13. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 3
  14. NombramientosPublished 30/07/2018· Registered 23/07/2018· I/A 2
  15. ConstituciónPublished 16/02/2018· Registered 08/02/2018· I/A 1
  16. Declaración de unipersonalidadPublished 16/02/2018· Registered 08/02/2018· I/A 1
  17. NombramientosPublished 16/02/2018· Registered 08/02/2018· I/A 1

Changes

  1. 25/03/2022Disolución
  2. 25/03/2022Extinción
  3. 26/03/2020Cambio de domicilio social

    C/ SERRANO 16 5 - DERECHA (MADRID)

  4. 16/02/2018Declaración de unipersonalidad

    LAGUNE HOSPITALIDAD SL

Capital · events

  1. 16/02/2018Constitución
    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. 25/03/2022#6877812
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAGUNE SUN BEACH SL. Ceses/Dimisiones. Adm. Solid.: LOUIS FREDERIC BAYON;HERAULT BENO-T JEAN PIERRE. Nombramientos. Liquidador: HERAULT BENO-T JEAN PIERRE. Disolución. Voluntaria. Extinción. Datos registrales. T 37195 , F 84, S 8, H M 663683, I/A 9 (…
  2. 20/07/2020#5956137
    RevocacionesNombramientos
    LAGUNE SUN BEACH SL. Revocaciones. Apoderado: JIMENEZ FERNANDEZ BUGALLAL ALVARO MARIA. Nombramientos. Apoderado: JIMENEZ FERNANDEZ BUGALLAL ALVARO. Datos registrales. T 37195 , F 84, S 8, H M 663683, I/A 8 (13.07.20).
  3. 30/04/2020#5875763
    Nombramientos
    LAGUNE SUN BEACH SL. Nombramientos. Apoderado: SANZ ARRECHEA FRANCISCO JAVIER. Datos registrales. T 37195 , F 83, S 8, H M 663683, I/A 7 (22.04.20).
  4. 27/03/2020#5859807
    Ceses/DimisionesNombramientos
    LAGUNE SUN BEACH SL. Ceses/Dimisiones. Adm. Solid.: DERYCKE PHILIPPINE SOPHIE MARIE JOSEPH. Nombramientos. Adm. Solid.: HERAULT BENOIT JEAN PIERRE. Datos registrales. T 37195 , F 83, S 8, H M 663683, I/A 6 (20.03.20).
  5. 26/03/2020#5858265
    Cambio de domicilio social
    LAGUNE SUN BEACH SL. Cambio de domicilio social. C/ SERRANO 16 5 - DERECHA (MADRID). Datos registrales. T 37195 , F 83, S 8, H M 663683, I/A 5 (19.03.20).
  6. 23/03/2020#5855141
    Ceses/DimisionesNombramientos
    LAGUNE SUN BEACH SL. Ceses/Dimisiones. Adm. Solid.: FAUCHER CAROLE SUZANNE. Nombramientos. Adm. Solid.: LOUIS FREDERIC BAYON. Datos registrales. T 37195 , F 82, S 8, H M 663683, I/A 4 (16.03.20).
  7. 05/06/2019#5428892
    Nombramientos
    LAGUNE SUN BEACH SL. Nombramientos. Apoderado: DERUY STEPHANE;HECKLER XAVIER. Datos registrales. T 37195 , F 82, S 8, H M 663683, I/A 3 (29.05.19).
  8. 30/07/2018#4988707
    Nombramientos
    LAGUNE SUN BEACH SL. Nombramientos. Apoderado: JIMENEZ FERNANDEZ BUGALLAL ALVARO MARIA. Datos registrales. T 37195 , F 82, S 8, H M 663683, I/A 2 (23.07.18).
  9. 16/02/2018#4751938
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAGUNE SUN BEACH SL. Constitución. Comienzo de operaciones: 24.01.18. Objeto social: LA ADQUISICION, TENENCIA Y ENAJENACION DE TERRENOS, INMUEBLES, BIENES O DERECHOS INMOBILIARIOS. Domicilio: C/ CONDE DE ARANDA 22 - 5º IZQUIERDA (MADRID). Capital: 3.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 16 5 - DERECHA (MADRID), Madrid
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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