LAMPEALAR MAR SL

Hoja GI58208· NIF B61081519

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 287 300,00 €
Director :
Andrii Vishchunov
Former name :
PROFUTUR MAR SL

Legal information

Legal information for LAMPEALAR MAR SL

NIF
Hoja registral
IRUS1000217074674
Legal formSociedad Limitada (SL)
Share capital4 287 300,00 €
LocalityCastell-Platja d'Aro
Phone
Register referenceTomo 3025 · Folio 55 · Hoja GI58208
Former names
PROFUTUR MAR SL2015-04-27 → 2015-06-29
StatusVigente

Activity

LAMPEALAR MAR SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 27 April 2015 to 25 October 2023, across 7 distinct types of filing. Its registered share capital is 4 287 300,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
LAMPEALAR MAR SLAndrii VishchunovAndrii Vishchunov

Cap table · shareholdings

  • LAMPEALAR ESTABLISHMENT LIMITED100 %

    Legal entity · since 28/05/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LAMPEALAR MAR SLLampealar Establishment LimitedLampealar Establishm…

Beneficial owner (UBO)

LAMPEALAR ESTABLISHMENT LIMITED100 %

Legal entity · since 28/05/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LAMPEALAR MAR SLLampealar Establishment LimitedLampealar Establishm…

Registered actos

  1. NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 23
  2. Ampliación de capitalPublished 23/11/2020· Registered 16/11/2020· I/A 22
  3. NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 21
  4. Ceses/DimisionesPublished 29/11/2019· Registered 21/11/2019· I/A 20
  5. NombramientosPublished 29/11/2019· Registered 21/11/2019· I/A 20
  6. Cambio de denominación socialPublished 29/06/2015· Registered 23/06/2015· I/A 19
  7. RevocacionesPublished 28/05/2015· Registered 21/05/2015· I/A 18
  8. Declaración de unipersonalidadPublished 28/05/2015· Registered 21/05/2015· I/A 17
  9. Cambio de domicilio socialPublished 27/04/2015· Registered 20/04/2015· I/A 16

Changes

  1. 29/11/2019Cambio de denominación social

    PROFUTUR MAR SL→LAMPEALAR MAR SL

  2. 28/05/2015Declaración de unipersonalidad

    LAMPEALAR ESTABLISHMENT LIMITED

  3. 27/04/2015Cambio de domicilio social

    AVDA DE SA CONCA 18 (CASTELL-PLATJA D'ARO)

Capital · events

  1. 23/11/2020Ampliación de capital
    Resulting capital: 4 287 300,00 € (+3 047 300,00 €)

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. 25/10/2023#7761927
    Nombramientos
    LAMPEALAR MAR SL. Nombramientos. Apoderado: MARIA BAER PAKHOMOVA. Datos registrales. T 3025 , F 55, S 8, H GI 58208, I/A 23 (18.10.23).
  2. 23/11/2020#6132233
    Ampliación de capital
    LAMPEALAR MAR SL. Ampliación de capital. Capital: 3.047.300,00 Euros. Resultante Suscrito: 4.287.300,00 Euros. Datos registrales. T 3025 , F 55, S 8, H GI 58208, I/A 22 (16.11.20).
  3. 08/10/2020#6065618
    Nombramientos
    LAMPEALAR MAR SL. Nombramientos. Apoderado: MARIA BAER PAKHOMOVA. Datos registrales. T 3025 , F 54, S 8, H GI 58208, I/A 21 ( 1.10.20).
  4. 29/11/2019#5683577
    Ceses/DimisionesNombramientos
    LAMPEALAR MAR SL. Ceses/Dimisiones. Adm. Unico: MARIA BAER PAKHOMOVA. Nombramientos. Adm. Unico: ANDRII VISHCHUNOV. Datos registrales. T 3025 , F 54, S 8, H GI 58208, I/A 20 (21.11.19).
  5. 29/06/2015#3391987

    Company name: PROFUTUR MAR SL

    Cambio de denominación social
    PROFUTUR MAR SL. Cambio de denominación social. LAMPEALAR MAR SL. Datos registrales. T 3025 , F 54, S 8, H GI 58208, I/A 19 (23.06.15).
  6. 28/05/2015#3342657

    Company name: PROFUTUR MAR SL

    Revocaciones
    PROFUTUR MAR SL. Revocaciones. Apo.Sol.: JOSE VICENS TORRADAS. Datos registrales. T 3025 , F 54, S 8, H GI 58208, I/A 18 (21.05.15).
  7. 28/05/2015#3342656

    Company name: PROFUTUR MAR SL

    Declaración de unipersonalidad
    PROFUTUR MAR SL. Declaración de unipersonalidad. Socio único: LAMPEALAR ESTABLISHMENT LIMITED. Datos registrales. T 3025 , F 54, S 8, H GI 58208, I/A 17 (21.05.15).
  8. 27/04/2015#3298491

    Company name: PROFUTUR MAR SL

    Cambio de domicilio social
    PROFUTUR MAR SL. Cambio de domicilio social. AVDA DE SA CONCA 18 (CASTELL-PLATJA D'ARO). Datos registrales. T 3025 , F 54, S 8, H GI 58208, I/A 16 (20.04.15).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE SA CONCA 18 (CASTELL-PLATJA D'ARO), Castell-Platja D'aro, Girona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector