LAKKIOUI SL
Hoja MA135194· NIF B93493484
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 100,00 €
- Incorporation :
- 26/07/2016
- Director :
- Lakkioui Hanae
Legal information
Legal information for LAKKIOUI SL
Activity
LAKKIOUI SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 26 July 2016. The Spanish commercial register has published 6 filings for this company, from 26 July 2016 to 23 September 2016, across 5 distinct types of filing. Its registered share capital is 35 100,00 €.
Corporate purpose
Importación, exportación, diseño, fabricación, intermediación y comercialización al por menor y mayor, compra y venta, de artículos textiles e incluso deportivos, calzado, joyería y abalorios, y complementos para la moda de señora y caballero.
Directors and representatives
Directors
Current
- Lakkioui HanaeSince 14/09/2016Administrador Único
Former
- Lakkioui HananeCeased on 14/09/2016Administrador Único
Directors network map
Cap table · shareholdings
- Lakkioui Hanane100 %
Individual · since 26/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lakkioui Hanane100 %
Individual · ultimate beneficial owner · since 26/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/09/2016· Registered 14/09/2016· I/A 2
- NombramientosPublished 23/09/2016· Registered 14/09/2016· I/A 2
- Ampliación de capitalPublished 23/09/2016· Registered 14/09/2016· I/A 2
- ConstituciónPublished 26/07/2016· Registered 15/07/2016· I/A 1
- Declaración de unipersonalidadPublished 26/07/2016· Registered 15/07/2016· I/A 1
- NombramientosPublished 26/07/2016· Registered 15/07/2016· I/A 1
Changes
- 26/07/2016Declaración de unipersonalidad
LAKKIOUI HANANE
Capital · events
- 23/09/2016Ampliación de capitalResulting capital: 35 100,00 € (+32 000,00 €)
- 26/07/2016ConstituciónInitial capital: 3 100,00 €
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)
- 23/09/2016#4034867Ceses/DimisionesNombramientosAmpliación de capital
LAKKIOUI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LAKKIOUI HANANE. Nombramientos. Adm. Unico: LAKKIOUI HANAE. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 35.100,00 Euros. Datos registrales. … - 26/07/2016#3956617ConstituciónDeclaración de unipersonalidadNombramientos
LAKKIOUI SL. Constitución. Comienzo de operaciones: 12.07.16. Objeto social: Importación, exportación, diseño, fabricación, intermediación y comercialización al por menor y mayor, compra y venta, de artículos textiles e incluso deportivos, calzado, j…
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 2016
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 — Málaga — are listed together, with their address.