LALLANA POL SL
Hoja M527922· NIF B86320355
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 24/11/2011
- Director :
- Lallana Campos Alberto
Legal information
Legal information for LALLANA POL SL
Activity
LALLANA POL SL is a Sociedad Limitada (SL) with its registered office in Villanueva de Perales (Madrid). It was incorporated on 24 November 2011. The Spanish commercial register has published 5 filings for this company, from 24 November 2011 to 24 August 2023, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4324
Corporate purpose
FABRICACION Y REPARACION, DECORACION Y VENTA DE TODO TIPO DE PISCINAS, POLIESTER, PISCINAS DE HORMIGON, FONTANERIA, ELECTRICIDAD, RIEGOS, JARDINERIA,DECORACION. LA REALIZACION DE TODA CLASE DE ACTIVIDADES COMPRENDIDAS DENTRO DEL SECTOR INMOBILIARIO.
Directors and representatives
Directors
Current
- Lallana Campos AlbertoSince 17/08/2023Administrador Único
Former
- Lallana Aliagas AlbertoCeased on 17/08/2023Administrador Único
Authorised representatives
Current
- Jabon Barral Carmen MariaSince 24/08/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/08/2023· Registered 17/08/2023· I/A 3
- NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 3
- NombramientosPublished 31/08/2017· Registered 24/08/2017· I/A 2
- ConstituciónPublished 24/11/2011· Registered 14/11/2011· I/A 1
- NombramientosPublished 24/11/2011· Registered 14/11/2011· I/A 1
Capital · events
- 24/11/2011ConstituciónInitial capital: 3 500,00 €
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)
- 24/08/2023#7686925Ceses/DimisionesNombramientos
LALLANA POL SL. Ceses/Dimisiones. Adm. Unico: LALLANA ALIAGAS ALBERTO. Nombramientos. Adm. Unico: LALLANA CAMPOS ALBERTO. Datos registrales. T 29329 , F 30, S 8, H M 527922, I/A 3 (17.08.23).
- 31/08/2017#4526256Nombramientos
LALLANA POL SL. Nombramientos. Apoderado: JABON BARRAL CARMEN MARIA. Datos registrales. T 29329 , F 30, S 8, H M 527922, I/A 2 (24.08.17).
- 24/11/2011#1473371ConstituciónNombramientos
LALLANA POL SL. Constitución. Comienzo de operaciones: 24.10.11. Objeto social: FABRICACION Y REPARACION, DECORACION Y VENTA DE TODO TIPO DE PISCINAS, POLIESTER, PISCINAS DE HORMIGON, FONTANERIA, ELECTRICIDAD, RIEGOS, JARDINERIA,DECORACION. LA REALIZ…
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 2011
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
Spanish companies in the same line of business — CNAE 4324 — are listed together.