LARES DEVELOPMENTS SL

Hoja MA101805· NIF B92761493

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/06/2009
Director :
Victor Gerald Francis

Legal information

Legal information for LARES DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000039564575
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/06/2009
LocalityManilva
Register referenceTomo 4656 · Folio 32 · Hoja MA101805
StatusVigente

Activity

LARES DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Manilva (Málaga, Andalucía). It was incorporated on 29 June 2009. The Spanish commercial register has published 9 filings for this company, from 29 June 2009 to 2 March 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

COMPRA, CONSTRUCCION, PROMOCION, VENTA Y EXPLOTACION DE BIENES INMOBILIARIOS.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LARES DEVELOPMENTS SLVictor Gerald FrancisVictor Gerald FrancisARROW LOGISTICS & REMOVALS SLARROW LOGISTICS & RE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LARES DEVELOPMENTS SLVictor Lionel DouglasVictor Lionel Douglas

Beneficial owner (UBO)

Victor Lionel Douglas100 %

Individual · ultimate beneficial owner · since 29/06/2009

Beneficial owner network map

2 nodes Person Company
LARES DEVELOPMENTS SLVictor Lionel DouglasVictor Lionel Douglas

Registered actos

  1. Cierre provisional hoja registralPublished 02/03/2016· Registered 09/02/2016· I/A 1
  2. Ceses/DimisionesPublished 13/02/2012· Registered 01/02/2012· I/A 3
  3. NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 3
  4. Ceses/DimisionesPublished 14/06/2011· Registered 02/06/2011· I/A 2
  5. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 2
  6. Cambio de domicilio socialPublished 14/06/2011· Registered 02/06/2011· I/A 2
  7. ConstituciónPublished 29/06/2009· Registered 16/06/2009· I/A 1
  8. Declaración de unipersonalidadPublished 29/06/2009· Registered 16/06/2009· I/A 1
  9. NombramientosPublished 29/06/2009· Registered 16/06/2009· I/A 1

Changes

  1. 14/06/2011Cambio de domicilio social

    C/ VIRGEN DEL CARMEN 13 - SAN LUIS SABINILLAS (MANILVA)

  2. 29/06/2009Declaración de unipersonalidad

    VICTOR LIONEL DOUGLAS

Capital · events

  1. 29/06/2009Constitución
    Initial capital: 3 100,00 €

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. 02/03/2016#3744970
    Cierre provisional hoja registral
    LARES DEVELOPMENTS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4656, L 3564, F 32, S 8, H MA101805, I/A 1 A ( 9.02.16).
  2. 13/02/2012#1589877
    Ceses/DimisionesNombramientos
    LARES DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: VICTOR ANN KYRA. Nombramientos. Adm. Unico: VICTOR GERALD FRANCIS. Datos registrales. T 4656, L 3564, F 33, S 8, H MA101805, I/A 3 ( 1.02.12).
  3. 14/06/2011#1259220
    Ceses/DimisionesNombramientosCambio de domicilio social
    LARES DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: VICTOR LIONEL DOUGLAS. Nombramientos. Adm. Unico: VICTOR ANN KYRA. Cambio de domicilio social. C/ VIRGEN DEL CARMEN 13 - SAN LUIS SABINILLAS (MANILVA). Datos registrales. T 4656, L 3564, F 33, S 8,…
  4. 29/06/2009#282209
    ConstituciónDeclaración de unipersonalidadNombramientos
    LARES DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 9.06.06. Objeto social: COMPRA, CONSTRUCCION, PROMOCION, VENTA Y EXPLOTACION DE BIENES INMOBILIARIOS.- Domicilio: C/ DUQUESA DE ARCO 10 3 A - EDIF. SEVILLA. URB. PU (MANILVA). Capital: 3.1…

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 2009

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/ VIRGEN DEL CARMEN 13 - SAN LUIS SABINILLAS (MANILVA), Manilva, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province