LASINOVA 2004 SL
Hoja MA73522· NIF B92584812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bauer Staeb Jenny Erika
Legal information
Legal information for LASINOVA 2004 SL
Activity
LASINOVA 2004 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 11 October 2011 to 2 March 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Bauer Staeb Jenny ErikaSince 28/09/2011Administrador Único
Former
- Gudjonsson Jon ArmanCeased on 28/09/2011Administrador Mancomunado
- Bauer-Staeb Jennifer ErikaCeased on 28/09/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/10/2011· Registered 28/09/2011· I/A 5
- NombramientosPublished 11/10/2011· Registered 28/09/2011· I/A 5
- Modificaciones estatutariasPublished 11/10/2011· Registered 28/09/2011· I/A 5
- Cambio de domicilio socialPublished 11/10/2011· Registered 28/09/2011· I/A 5
Changes
- 11/10/2011Cambio de domicilio social
AVDA RICARDO SORIANO 20 8 D (MARBELLA)
- 11/10/2011Modificaciones estatutarias
Timeline (BORME)
- 02/03/2016#3744974
LASINOVA 2004 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3671, L 2582, F 208, S 8, H MA 73522, I/A 1 A ( 9.02.16).
- 11/10/2011#1408411Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LASINOVA 2004 SL. Ceses/Dimisiones. Adm. Mancom.: BAUER-STAEB JENNIFER ERIKA;GUDJONSSON JON ARMAN. Nombramientos. Adm. Unico: BAUER STAEB JENNY ERIKA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.