LANIKAI ESPAÑA SL

Hoja M734028· NIF B42920041

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 333,00 €
Incorporation :
15/03/2021
Director :
Ferrari Massimiliano

Legal information

Legal information for LANIKAI ESPAÑA SL

NIF
Hoja registral
IRUS1000307451671
Legal formSociedad Limitada (SL)
Share capital3 333,00 €
Incorporation date15/03/2021
LocalityMadrid
Register referenceTomo 41419 · Folio 134 · Hoja M734028
StatusVigente

Activity

LANIKAI ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 15 March 2021. The Spanish commercial register has published 6 filings for this company, from 15 March 2021 to 7 February 2024, across 4 distinct types of filing. Its registered share capital is 3 333,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

Diseñar, producir, confeccionar, comercializar al por mayor y al por menor, importar, exportar, distribuir y promocionar a través de tiendas y punto de ventas físicos o a través de internet y otras redes informáticas cualquier tipo de prenda de vestir para hombre mujeres y niños, uniformes, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LANIKAI ESPAÑA SLFerrari MassimilianoFerrari Massimiliano

Cap table · shareholdings

  • LANIKAI SRL100 %

    Legal entity · since 15/03/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LANIKAI ESPAÑA SLLanikai SrlLanikai Srl

Beneficial owner (UBO)

LANIKAI SRL100 %

Legal entity · since 15/03/2021

Beneficial owner network map

2 nodes Person Company
LANIKAI ESPAÑA SLLanikai SrlLanikai Srl

Registered actos

  1. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 3
  2. Cambio de domicilio socialPublished 07/02/2024· Registered 31/01/2024· I/A 3
  3. NombramientosPublished 29/09/2021· Registered 22/09/2021· I/A 2
  4. ConstituciónPublished 15/03/2021· Registered 08/03/2021· I/A 1
  5. Declaración de unipersonalidadPublished 15/03/2021· Registered 08/03/2021· I/A 1
  6. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 1

Changes

  1. 07/02/2024Cambio de domicilio social

    C/ DOCTOR FLEMING 30 1º - IZQUIERDA (MADRID)

  2. 15/03/2021Declaración de unipersonalidad

    LANIKAI SRL

Capital · events

  1. 15/03/2021Constitución
    Initial capital: 3 333,00 €

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. 07/02/2024#7920349
    NombramientosCambio de domicilio social
    LANIKAI ESPAÑA SL. Nombramientos. Apoderado: MARTIN ALVAREZ MONICA. Cambio de domicilio social. C/ DOCTOR FLEMING 30 1º - IZQUIERDA (MADRID). Datos registrales. T 41419 , F 134, S 8, H M 734028, I/A 3 (31.01.24).
  2. 29/09/2021#6620329
    Nombramientos
    LANIKAI ESPAÑA SL. Nombramientos. Apoderado: SPINETTI ROBERTO;GONZALEZ UBEDA-ROMERO ANTONIO;CID CUARTERO MARIA ANGELES. Datos registrales. T 41419 , F 134, S 8, H M 734028, I/A 2 (22.09.21).
  3. 15/03/2021#6307888
    ConstituciónDeclaración de unipersonalidadNombramientos
    LANIKAI ESPAÑA SL. Constitución. Comienzo de operaciones: 19.02.21. Objeto social: Diseñar, producir, confeccionar, comercializar al por mayor y al por menor, importar, exportar, distribuir y promocionar a través de tiendas y punto de ventas físicos …

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/ DOCTOR FLEMING 30 1º - IZQUIERDA (MADRID), Madrid
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector