LAKISA 3 SL
Hoja M544712· NIF B86533007
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 694,00 €
- Incorporation :
- 26/09/2012
- Director :
- Moreno De Cala Bernabeu Alvaro
Legal information
Legal information for LAKISA 3 SL
Activity
LAKISA 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 September 2012. The Spanish commercial register has published 7 filings for this company, from 26 September 2012 to 4 June 2020, across 6 distinct types of filing. Its registered share capital is 6 694,00 €.
Corporate purpose
A.- LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO LEGAL, FISCALY CONTABLE.
Directors and representatives
Directors
Current
- Moreno De Cala Bernabeu AlvaroSince 27/05/2020Administrador Único
Former
- Gidron Kalka GilCeased on 27/05/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno De Cala Bernabeu Alvaro100 %
Individual · ultimate beneficial owner · since 04/06/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/06/2020· Registered 27/05/2020· I/A 3
- Ceses/DimisionesPublished 04/06/2020· Registered 27/05/2020· I/A 3
- NombramientosPublished 04/06/2020· Registered 27/05/2020· I/A 3
- Cambio de domicilio socialPublished 04/06/2020· Registered 27/05/2020· I/A 3
- Ampliación de capitalPublished 01/06/2020· Registered 25/05/2020· I/A 2
- ConstituciónPublished 26/09/2012· Registered 17/09/2012· I/A 1
- NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 1
Changes
- 04/06/2020Cambio de domicilio social
C/ VICTOR DE LA SERNA 5 2º D (MADRID)
- 04/06/2020Declaración de unipersonalidad
MORENO DE CALA BERNABEU ALVARO
Capital · events
- 01/06/2020Ampliación de capitalResulting capital: 6 694,00 € (+3 694,00 €)
- 26/09/2012ConstituciónInitial 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)
- 04/06/2020#5896514Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LAKISA 3 SL. Declaración de unipersonalidad. Socio único: MORENO DE CALA BERNABEU ALVARO. Ceses/Dimisiones. Adm. Unico: GIDRON KALKA GIL. Nombramientos. Adm. Unico: MORENO DE CALA BERNABEU ALVARO. Cambio de domicilio social. C/ VICTOR DE LA SERNA 5 2… - 01/06/2020#5893597Ampliación de capital
LAKISA 3 SL. Ampliación de capital. Capital: 3.694,00 Euros. Resultante Suscrito: 6.694,00 Euros. Datos registrales. T 30265 , F 96, S 8, H M 544712, I/A 2 (25.05.20).
- 26/09/2012#1911182ConstituciónNombramientos
LAKISA 3 SL. Constitución. Comienzo de operaciones: 16.08.12. Objeto social: A.- LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO LEGAL, FISCALY CONTABLE. Domicilio: C/ TORREBELEÑA 1 A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. U…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.