LARUMAYA S.L.

Hoja IB14079· NIF B57976227

VigenteIlles Balears
Registered address :
Share capital :
1 500 000,00 €
Incorporation :
21/07/2016
Director :
KOBZA MEDIA BERATUNGS GMBH

Legal information

Legal information for LARUMAYA S.L.

NIF
Hoja registral
IRUS1000185938467
Share capital1 500 000,00 €
Incorporation date21/07/2016
Register referenceTomo 307 · Folio 192 · Hoja IB14079
Former names
LARUMAYA, S.L.2016-07-21 → 2016-09-26
StatusVigente

Activity

LARUMAYA S.L. has its registered office in Illes Balears. It was incorporated on 21 July 2016. The Spanish commercial register has published 7 filings for this company, from 21 July 2016 to 20 October 2020, across 5 distinct types of filing. Its registered share capital is 1 500 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier na.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LARUMAYA S.L.Kobza Media Beratungs GmbhKobza Media Beratung…

Cap table · shareholdings

  • KOBZA MEDIA BERATUNGS GMBH100 %

    Legal entity · since 21/07/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LARUMAYA S.L.Kobza Media Beratungs GmbhKobza Media Beratung…VERYKOBZA CONSULTING SLVERYKOBZA CONSULTING…

Beneficial owner (UBO)

KOBZA MEDIA BERATUNGS GMBH100 %

Legal entity · since 21/07/2016

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

Beneficial owner network map

3 nodes Person Company
LARUMAYA S.L.Kobza Media Beratungs GmbhKobza Media Beratung…VERYKOBZA CONSULTING SLVERYKOBZA CONSULTING…

Registered actos

  1. Ceses/DimisionesPublished 20/10/2020· Registered 09/10/2020· I/A 5
  2. NombramientosPublished 20/10/2020· Registered 09/10/2020· I/A 5
  3. Ampliación de capitalPublished 17/06/2019· Registered 07/06/2019· I/A 4
  4. Ampliación de capitalPublished 26/09/2016· Registered 19/09/2016· I/A 3
  5. ConstituciónPublished 21/07/2016· Registered 11/07/2016· I/A 1
  6. Declaración de unipersonalidadPublished 21/07/2016· Registered 11/07/2016· I/A 1
  7. NombramientosPublished 21/07/2016· Registered 11/07/2016· I/A 1

Changes

  1. 17/06/2019Cambio de denominación social

    LARUMAYA, S.L.→LARUMAYA S.L.

  2. 21/07/2016Declaración de unipersonalidad

    KOBZA MEDIA BERATUNGS GMBH

Capital · events

  1. 17/06/2019Ampliación de capital
    Resulting capital: 1 500 000,00 € (+1 000 000,00 €)
  2. 26/09/2016Ampliación de capital
    Resulting capital: 500 000,00 € (+497 000,00 €)
  3. 21/07/2016Constitución
    Initial 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)

  1. 20/10/2020#6078759
    Ceses/DimisionesNombramientos
    LARUMAYA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: KOBZA RUDOLF. Nombramientos. Adm. Unico: KOBZA MEDIA BERATUNGS GMBH. Datos registrales. T 307, L 306, F 192, S 8, H IB 14079, I/A 5 ( 9.10.20).
  2. 17/06/2019#5449084
    Ampliación de capital
    LARUMAYA S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 307, L 306, F 192, S 8, H IB 14079, I/A 4 ( 7.06.19).
  3. 26/09/2016#4035382

    Company name: LARUMAYA, S.L.

    Ampliación de capital
    LARUMAYA, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 497.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 307, L 306, F 192, S 8, H IB 14079, I/A 3 (19.09.16).
  4. 21/07/2016#3951068

    Company name: LARUMAYA, S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    LARUMAYA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.05.16. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su …

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

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

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/ SAN JAIME, NUMERO 82 2º (SANTA EULALIA DEL RIO), Illes Balears
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 — CNAE 6811 — are listed together.

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