LAOCHAI QUALITY SL
Hoja SS37969· NIF B75143628
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 889,00 €
- Incorporation :
- 26/11/2015
- Director :
- Casares Bidasoro Marta
Legal information
Legal information for LAOCHAI QUALITY SL
Activity
LAOCHAI QUALITY SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 26 November 2015. The Spanish commercial register has published 5 filings for this company, from 26 November 2015 to 26 May 2016, across 4 distinct types of filing. Its registered share capital is 78 889,00 €.
Corporate purpose
la adquisición, compraventa y tenencia de todo tipo de bienes inmuebles y su explotación, directa o indirectamente, en condición de arrendamientos de viviendas con fines turístico-vacacionales o mediante cualquier otra fórmula de arrendamiento o cesión de uso y disfrute.
Directors and representatives
Directors
Current
- Casares Bidasoro MartaSince 17/11/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/11/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/05/2016· Registered 12/05/2016· I/A 3
- Ampliación de capitalPublished 10/03/2016· Registered 01/03/2016· I/A 2
- ConstituciónPublished 26/11/2015· Registered 17/11/2015· I/A 1
- Declaración de unipersonalidadPublished 26/11/2015· Registered 17/11/2015· I/A 1
- NombramientosPublished 26/11/2015· Registered 17/11/2015· I/A 1
Changes
- 26/11/2015Declaración de unipersonalidad
CASARES BIDASORO MARTA
Capital · events
- 26/05/2016Ampliación de capitalResulting capital: 78 889,00 € (+54 900,00 €)
- 10/03/2016Ampliación de capitalResulting capital: 23 989,00 € (+20 989,00 €)
- 26/11/2015ConstituciónInitial 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)
- 26/05/2016#3872277Ampliación de capital
LAOCHAI QUALITY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 54.900,00 Euros. Resultante Suscrito: 78.889,00 Euros. Datos registrales. T 2721 , F 175, S 8, H SS 37969, I/A 3 (12.05.16).
- 10/03/2016#3761404Ampliación de capital
LAOCHAI QUALITY SL. Ampliación de capital. Capital: 20.989,00 Euros. Resultante Suscrito: 23.989,00 Euros. Datos registrales. T 2721 , F 174, S 8, H SS 37969, I/A 2 ( 1.03.16).
- 26/11/2015#3605097ConstituciónDeclaración de unipersonalidadNombramientos
LAOCHAI QUALITY SL. Constitución. Comienzo de operaciones: 28.10.15. Objeto social: la adquisición, compraventa y tenencia de todo tipo de bienes inmuebles y su explotación, directa o indirectamente, en condición de arrendamientos de viviendas con fi…
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 2015
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 — Gipuzkoa — are listed together, with their address.