LASHAILO SOCIEDAD LIMITADA

Hoja GR54778· NIF B19705268

Struck off · 14/03/2023Granada
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2020

Legal information

Legal information for LASHAILO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214726556
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2020
Register referenceTomo 1721 · Folio 81 · Hoja GR54778
StatusLiquidada

Activity

LASHAILO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 30 January 2020. The Spanish commercial register has published 12 filings for this company, from 30 January 2020 to 14 March 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Ampliado en:

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LASHAILO SOCIEDAD LIM…Fernandez Agustina SoledadFernandez Agustina S…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2023· Registered 07/03/2023· I/A 5
  2. NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 5
  3. DisoluciónPublished 14/03/2023· Registered 07/03/2023· I/A 5
  4. ExtinciónPublished 14/03/2023· Registered 07/03/2023· I/A 5
  5. Cambio de domicilio socialPublished 14/12/2021· Registered 07/12/2021· I/A 4
  6. Ceses/DimisionesPublished 21/05/2021· Registered 13/05/2021· I/A 3
  7. NombramientosPublished 21/05/2021· Registered 13/05/2021· I/A 3
  8. Modificaciones estatutariasPublished 21/05/2021· Registered 13/05/2021· I/A 3
  9. Cambio de objeto socialPublished 21/05/2021· Registered 13/05/2021· I/A 3
  10. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 2
  11. ConstituciónPublished 30/01/2020· Registered 23/01/2020· I/A 1
  12. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 1

Changes

  1. 14/03/2023Disolución
  2. 14/03/2023Extinción
  3. 14/12/2021Cambio de domicilio social

    C/ VERDIALES 17 2ª B (GRANADA)

  4. 21/05/2021Cambio de objeto social

    Ampliado en:

  5. 21/05/2021Modificaciones estatutarias

Capital · events

  1. 30/01/2020Constitución
    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. 14/03/2023#7435566
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LASHAILO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AGUSTINA SOLEDAD FERNANDEZ. Liquidador: AGUSTINA SOLEDAD FERNANDEZ. Nombramientos. Liquidador: AGUSTINA SOLEDAD FERNANDEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 1721 , F 81, …
  2. 14/12/2021#6723411
    Cambio de domicilio social
    LASHAILO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VERDIALES 17 2ª B (GRANADA). Datos registrales. T 1721 , F 81, S 8, H GR 54778, I/A 4 ( 7.12.21).
  3. 21/05/2021#6429905
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    LASHAILO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SCHEINER FEDERICO NICOLAS. Nombramientos. Adm. Unico: FERNANDEZ AGUSTINA SOLEDAD. Modificaciones estatutarias. Modificado Art. 12 estatutario, en cuanto a que se establece el carácter retribui…
  4. 30/01/2020#5768766
    Nombramientos
    LASHAILO SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ AGUSTINA SOLEDAD. Datos registrales. T 1721 , F 79, S 8, H GR 54778, I/A 2 (23.01.20).
  5. 30/01/2020#5768765
    ConstituciónNombramientos
    LASHAILO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.11.19. Objeto social: La investigación,desarrollo y comercialización de todo tipo de material informático,hardware,software y electrodomésticos.Venta online a través de internet y/…

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 2020

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/ VERDIALES 17 2ª B (GRANADA), Granada
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector