LAMAJARA BEACH SL

Hoja CA57667· NIF B02960425

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2021
Directors :
Rafael Bojollo Roca, Martinez Moreno Juan Carlos

Legal information

Legal information for LAMAJARA BEACH SL

NIF
Hoja registral
IRUS1000199575691
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2021
LocalitySan Fernando
Register referenceTomo 2377 · Folio 123 · Hoja CA57667
StatusVigente

Activity

LAMAJARA BEACH SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). It was incorporated on 9 February 2021. The Spanish commercial register has published 5 filings for this company, from 9 February 2021 to 17 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

0000.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
LAMAJARA BEACH SLBojollo Roca RafaelBojollo Roca RafaelMartinez Moreno Juan CarlosMartinez Moreno Juan…TABERNA LA MERCED SLTABERNA LA MERCED SLTINZEUS SLTINZEUS SLGRUPO LA QUE SE AVECINA 2018 SOCIEDAD LIMITADAGRUPO LA QUE SE AVEC…MARIA FARANDULA SOCIEDAD LIMITADAMARIA FARANDULA SOCI…MALDITA PLAZUELA SOCIEDAD LIMITADAMALDITA PLAZUELA SOC…TALLERES LUIS MORENO SLTALLERES LUIS MORENO…LOGISTICA JOTALAU, SOCIEDAD LIMITADALOGISTICA JOTALAU, S…PROTECCIONES CORPORALES MARTIMOR SOCIEDAD LIMITADAPROTECCIONES CORPORA…

Registered actos

  1. Cambio de domicilio socialPublished 17/03/2023· Registered 08/03/2023· I/A 3
  2. Ceses/DimisionesPublished 17/03/2023· Registered 08/03/2023· I/A 2
  3. NombramientosPublished 17/03/2023· Registered 08/03/2023· I/A 2
  4. ConstituciónPublished 09/02/2021· Registered 26/01/2021· I/A 1
  5. NombramientosPublished 09/02/2021· Registered 26/01/2021· I/A 1

Changes

  1. 17/03/2023Cambio de domicilio social

    C/ REAL, 229 Bl.A 2º B 11100 (SAN FERNANDO)

Capital · events

  1. 09/02/2021Constitución
    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. 17/03/2023#7442915
    Cambio de domicilio social
    LAMAJARA BEACH SL. Cambio de domicilio social. C/ REAL, 229 Bl.A 2º B 11100 (SAN FERNANDO). Datos registrales. T 2377 , F 123, S 8, H CA 57667, I/A 3 ( 8.03.23).
  2. 17/03/2023#7442914
    Ceses/DimisionesNombramientos
    LAMAJARA BEACH SL. Ceses/Dimisiones. Adm. Solid.: JUAN CARLOS MARTINEZ MORENO;RAFAEL BOJOLLO ROCA. Nombramientos. Adm. Unico: RAFAEL BOJOLLO ROCA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  3. 09/02/2021#6247527
    ConstituciónNombramientos
    LAMAJARA BEACH SL. Constitución. Comienzo de operaciones: el día de su alta a efect. Objeto social: 0000. Domicilio: C/ LIBERTAD 12 (CADIZ). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: MARTINEZ MORENO JUAN CARLOS;BOJOLLO ROCA RAFAEL. Datos r…

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 2021

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/ REAL, 229 Bl.A 2º B 11100 (SAN FERNANDO), San Fernando, Cádiz
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector