LASSADEH SL

Hoja PM59532· NIF B29603800

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Ewing John Christopher

Legal information

Legal information for LASSADEH SL

NIF
Hoja registral
IRUS1000094677573
Legal formSociedad Limitada (SL)
Register referenceTomo 2295 · Folio 135 · Hoja PM59532
StatusVigente

Activity

LASSADEH SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 28 May 2012 to 3 October 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LASSADEH SLEwing John ChristopherEwing John Christoph…DOYNE INVESTMENT SLDOYNE INVESTMENT SL

Registered actos

  1. Ceses/DimisionesPublished 03/10/2018· Registered 21/09/2018· I/A 12
  2. NombramientosPublished 03/10/2018· Registered 21/09/2018· I/A 12
  3. NombramientosPublished 10/08/2018· Registered 03/08/2018· I/A 11
  4. Cambio de domicilio socialPublished 10/08/2018· Registered 03/08/2018· I/A 10
  5. ReeleccionesPublished 08/08/2018· Registered 01/08/2018· I/A 9
  6. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 7
  7. Ceses/DimisionesPublished 28/05/2012· Registered 17/05/2012· I/A 6
  8. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 6

Changes

  1. 10/08/2018Cambio de domicilio social

    C/ OMS 50 Esc.A 1 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 03/10/2018#5070710
    Ceses/DimisionesNombramientos
    LASSADEH SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: EWING DAVID. Nombramientos. Adm. Unico: EWING JOHN CHRISTOPHER. Datos registrales. T 2295 , F 135, S 8, H PM 59532, I/A 12 (21.09.18).
  2. 10/08/2018#5006876
    Nombramientos
    LASSADEH SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BLAS GUASP JAVIER. Datos registrales. T 2295 , F 135, S 8, H PM 59532, I/A 11 ( 3.08.18).
  3. 10/08/2018#5006875
    Cambio de domicilio social
    LASSADEH SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ OMS 50 Esc.A 1 (PALMA DE MALLORCA). Datos registrales. T 2295 , F 134, S 8, H PM 59532, I/A 10 ( 3.08.18).
  4. 08/08/2018#5002393
    Reelecciones
    LASSADEH SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: EWING DAVID. Otros conceptos: Modificación art. 9: INDEFINIDO. Datos registrales. T 2295 , F 134, S 8, H PM 59532, I/A 9 ( 1.08.18).
  5. 23/04/2018#4849651
    LASSADEH SL(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificación de la ins. 6ª en cuanto al plazo de nombramiento del administrador único Sr. Ewing, que debia ser por CINCO AÑOS y no por tiempo indefinido. Datos registrales. T 2295 , F 134, S 8, H P…
  6. 28/05/2012#1741625
    Nombramientos
    LASSADEH SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: EWING SEAN. Datos registrales. T 2295 , F 133, S 8, H PM 59532, I/A 7 (17.05.12).
  7. 28/05/2012#1741624
    Ceses/DimisionesNombramientos
    LASSADEH SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: EWING TERESA SUSAN. Nombramientos. Adm. Unico: EWING DAVID. Datos registrales. T 2295 , F 133, S 8, H PM 59532, I/A 6 (17.05.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OMS 50 Esc.A 1 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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