LANCEARON SL
Hoja MA145722· NIF B93620102
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 450 000,00 €
- Incorporation :
- 03/07/2018
- Directors :
- De Wit Wouter Edward, De Wit Jasper Laurens
Legal information
Legal information for LANCEARON SL
Activity
LANCEARON SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 3 July 2018. The Spanish commercial register has published 5 filings for this company, from 3 July 2018 to 13 September 2018, across 4 distinct types of filing. Its registered share capital is 1 450 000,00 €.
Corporate purpose
Gestión Inmobiliaria, entendiéndose como tal La compra o venta, arrendamiento, construcción y mantenimiento de todo de viviendas, locales, apartamentos, naves, puestos de atraque, edificios comerciales e industriales, incluso acogidas a la legislación de viviendas de protección oficial.
Directors and representatives
Directors
Current
- De Wit Wouter EdwardSince 05/09/2018Administrador Solidario
- De Wit Jasper LaurensSince 05/09/2018Administrador Solidario
Former
- Brahold B.VCeased on 05/09/2018Administrador Único
Directors network map
Cap table · shareholdings
- Brahold B100 %
Individual · since 03/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Brahold B100 %
Individual · ultimate beneficial owner · since 03/07/2018
Beneficial owner network map
Registered actos
Changes
- 03/07/2018Declaración de unipersonalidad
BRAHOLD B.V.
Capital · events
- 03/07/2018ConstituciónInitial capital: 1 450 000,00 €
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)
- 13/09/2018#5049714Ceses/DimisionesNombramientos
LANCEARON SL. Ceses/Dimisiones. Adm. Unico: BRAHOLD B.V. Nombramientos. Adm. Solid.: DE WIT JASPER LAURENS;DE WIT WOUTER EDWARD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales… - 03/07/2018#4951691ConstituciónDeclaración de unipersonalidadNombramientos
LANCEARON SL. Constitución. Comienzo de operaciones: 23.05.18. Objeto social: Gestión Inmobiliaria, entendiéndose como tal La compra o venta, arrendamiento, construcción y mantenimiento de todo de viviendas, locales, apartamentos, naves, puestos de a…
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 2018
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.