LAKE SEVAN SL

Hoja SC49704

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LAKE SEVAN SL(R.M. SANTIAGO DE COMPOSTELA)

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 337 · Folio 136 · Hoja SC49704

Cap table — shareholdings

  • Hernandez Gijon Rocio100 %

    Individual · since 23/11/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Hernandez Gijon Rocio100 %

Individual — ultimate beneficial owner · since 23/11/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 23/11/2018· Registered 14/11/2018· I/A 3
  2. Modificaciones estatutariasPublished 08/08/2018· Registered 31/07/2018· I/A 2
  3. Cambio de domicilio socialPublished 08/08/2018· Registered 31/07/2018· I/A 2

Timeline (BORME)

  1. 23/11/2018#5142434
    Declaración de unipersonalidad
    LAKE SEVAN SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: HERNANDEZ GIJON ROCIO. Datos registrales. T 337 , F 136, S 8, H SC 49704, I/A 3 (14.11.18).
  2. 08/08/2018#5002825
    Modificaciones estatutariasCambio de domicilio social
    LAKE SEVAN SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- El domicilio social se establece en Avda. Miguel Rodríguez Bautista, nº 12 entreplanta B 15960 º Ribeira -La Coruña-. Cambio de domicili

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

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.