LASCAR INVERSIONES SL
Hoja MA62890· NIF B92439280
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 006,00 €
- Directors :
- Carretero Moreno Francisco Javier, Herbern Stig Magnus
Legal information
Legal information for LASCAR INVERSIONES SL
Activity
LASCAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 6 October 2014 to 17 February 2017, across 5 distinct types of filing. Its registered share capital is 123 006,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Carretero Moreno Francisco JavierAdministrador solidarioAdministrador Solidario
- Herbern Stig MagnusSince 26/09/2014Administrador Solidario
Former
- Lastra Leyva Pedro ManuelCeased on 26/09/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Smh Management As100 %
Individual · since 06/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Smh Management As100 %
Individual · ultimate beneficial owner · since 06/10/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/02/2017· Registered 31/01/2017· I/A 3
- Declaración de unipersonalidadPublished 06/10/2014· Registered 26/09/2014· I/A 2
- Ceses/DimisionesPublished 06/10/2014· Registered 26/09/2014· I/A 2
- NombramientosPublished 06/10/2014· Registered 26/09/2014· I/A 2
- Cambio de domicilio socialPublished 06/10/2014· Registered 26/09/2014· I/A 2
Changes
- 06/10/2014Cambio de domicilio social
C/ JACINTO BENAVENTE, EDF
- 06/10/2014Declaración de unipersonalidad
SMH MANAGEMENT AS
Capital · events
- 17/02/2017Ampliación de capitalResulting capital: 123 006,00 € (+120 000,00 €)
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)
- 17/02/2017#4251509Ampliación de capital
LASCAR INVERSIONES SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.006,00 Euros. Datos registrales. T 3292, L 2205, F 145, S 8, H MA 62890, I/A 3 (31.01.17).
- 06/10/2014#2998360Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LASCAR INVERSIONES SL. Declaración de unipersonalidad. Socio único: SMH MANAGEMENT AS. Ceses/Dimisiones. Adm. Solid.: LASTRA LEYVA PEDRO MANUEL. Nombramientos. Adm. Solid.: HERBERN STIG MAGNUS. Cambio de domicilio social. C/ JACINTO BENAVENTE, EDF. M…
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 — CNAE 6812 — are listed together.