LAS LADERAS OBRAS SL
Hoja A54160· NIF B53391389
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LAS LADERAS OBRAS SL
Activity
LAS LADERAS OBRAS SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 21 September 2012 to 3 May 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Warnke GerhardCeased on 22/11/2016Administrador Mancomunado
- Meisinger MarkusCeased on 23/04/2018Liquidador
Authorised representatives
Former
- Perez-Carracedo Lopez CarlosCeased on 23/04/2018Apoderado
- Garcia Garrido Maria JoseCeased on 23/04/2018Apoderado
- Ruppmann Gotz RolfCeased on 23/04/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/05/2018· Registered 23/04/2018· I/A 10
- RevocacionesPublished 03/05/2018· Registered 23/04/2018· I/A 10
- NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 10
- DisoluciónPublished 03/05/2018· Registered 23/04/2018· I/A 10
- ExtinciónPublished 03/05/2018· Registered 23/04/2018· I/A 10
- Cambio de domicilio socialPublished 02/12/2016· Registered 24/11/2016· I/A 9
- Ceses/DimisionesPublished 30/11/2016· Registered 22/11/2016· I/A 8
- NombramientosPublished 30/11/2016· Registered 22/11/2016· I/A 8
- Cambio de domicilio socialPublished 30/11/2016· Registered 22/11/2016· I/A 8
Changes
- 03/05/2018Disolución
- 03/05/2018Extinción
- 02/12/2016Cambio de domicilio social
AVDA DEL PLA 130 1 1 - CENTRO COMERCIAL ARENAL IV (JAVEA)
- 30/11/2016Cambio de domicilio social
C/ THIVIERS 2A 3 A (JAVEA)
Timeline (BORME)
- 03/05/2018#4861886Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
LAS LADERAS OBRAS SL. Ceses/Dimisiones. Liquidador: MEISINGER MARKUS. Adm. Unico: MEISINGER MARKUS. Revocaciones. Apoderado: RUPPMANN GOTZ ROLF;GARCIA GARRIDO MARIA JOSE;PEREZ-CARRACEDO LOPEZ CARLOS. Apo.Sol.: GARCIA GARRIDO MARIA JOSE;PEREZ-CARRACED… - 02/12/2016#4136327Cambio de domicilio social
LAS LADERAS OBRAS SL. Cambio de domicilio social. AVDA DEL PLA 130 1 1 - CENTRO COMERCIAL ARENAL IV (JAVEA). Datos registrales. T 2244 , F 37, S 8, H A 54160, I/A 9 (24.11.16).
- 30/11/2016#4131675Ceses/DimisionesNombramientosCambio de domicilio social
LAS LADERAS OBRAS SL. Ceses/Dimisiones. Adm. Mancom.: WARNKE GERHARD;MEISINGER MARKUS. Nombramientos. Adm. Unico: MEISINGER MARKUS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio de do… - 21/03/2016#3776150
LAS LADERAS OBRAS SL. Reapertura hoja registral. Datos registrales. T 2244 , F 37, S 8, H A 54160, I/A 7 H (11.03.16).
- 21/09/2012#1901696
LAS LADERAS OBRAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2244 , F 37, S 8, H A 54160, I/A 7 H (10.09.12).
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
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.