LASINOVA 2011 SL

Hoja MA111351· NIF B93152999

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 780 000,00 €
Incorporation :
12/12/2011
Director :
Boas Constantin

Legal information

Legal information for LASINOVA 2011 SL

NIF
Hoja registral
IRUS1000041411430
Legal formSociedad Limitada (SL)
Share capital1 780 000,00 €
Incorporation date12/12/2011
LocalityMarbella
Register referenceTomo 4945 · Folio 140 · Hoja MA111351
StatusVigente

Activity

LASINOVA 2011 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 December 2011. The Spanish commercial register has published 7 filings for this company, from 12 December 2011 to 17 November 2021, across 4 distinct types of filing. Its registered share capital is 1 780 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propiao ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento y conservación y la intermediación en dichas activ.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 17/11/2021· Registered 09/11/2021· I/A 3
  2. Ceses/DimisionesPublished 28/05/2019· Registered 16/05/2019· I/A 2
  3. NombramientosPublished 28/05/2019· Registered 16/05/2019· I/A 2
  4. Cambio de domicilio socialPublished 28/05/2019· Registered 16/05/2019· I/A 2
  5. ConstituciónPublished 12/12/2011· Registered 28/11/2011· I/A 1
  6. NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 1

Changes

  1. 28/05/2019Cambio de domicilio social

    BULEV PRINCIPE ALFONSO DE HOHENLOHE Ptl.2 1º A - (MARBELLA)

Capital · events

  1. 12/12/2011Constitución
    Initial capital: 1 780 000,00 €

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. 17/11/2021#6686284
    Nombramientos
    LASINOVA 2011 SL. Nombramientos. Apoderado: BAUER-STAB FREDERICK RAPHAEL ALBERT. Datos registrales. T 4945, L 3852, F 140, S 8, H MA111351, I/A 3 ( 9.11.21).
  2. 28/05/2019#5415876
    Ceses/DimisionesNombramientosCambio de domicilio social
    LASINOVA 2011 SL. Ceses/Dimisiones. Adm. Unico: KAVIANI OVEYSSI MITRA. Nombramientos. Adm. Unico: BOAS CONSTANTIN. Cambio de domicilio social. BULEV PRINCIPE ALFONSO DE HOHENLOHE Ptl.2 1º A - (MARBELLA). Datos registrales. T 4945, L 3852, F 140, S 8,…
  3. 02/03/2016#3744975
    LASINOVA 2011 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4945, L 3852, F 139, S 8, H MA111351, I/A 1 A ( 9.02.16).
  4. 12/12/2011#1496687
    ConstituciónNombramientos
    LASINOVA 2011 SL. Constitución. Comienzo de operaciones: 10.06.11. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propiao ajena y explotaci…

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 2011

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 addressBULEV PRINCIPE ALFONSO DE HOHENLOHE Ptl.2 1º A - (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

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