LASUR HOLZ SL

Hoja PM81845· NIF B16529406

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
29/06/2017
Directors :
Olle Gracia Carles, Garau Rotger Mateu

Legal information

Legal information for LASUR HOLZ SL

NIF
Hoja registral
IRUS1000098094994
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date29/06/2017
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2714 · Folio 178 · Hoja PM81845
StatusVigente

Activity

LASUR HOLZ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 29 June 2017. The Spanish commercial register has published 5 filings for this company, from 29 June 2017 to 13 May 2021, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

Constituye la actividad principal de la sociedad: El comercio al por mayor de productos químicos; Código -CNAE: 4675-. Además, la sociedad también se dedicará a: Distribución y venta al por mayor y detall de pinturas, barnices y revestimientos similares, disolventes y productos complementarios para.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/05/2021· Registered 05/05/2021· I/A 3
  2. NombramientosPublished 13/05/2021· Registered 05/05/2021· I/A 3
  3. Ampliación de capitalPublished 18/07/2018· Registered 10/07/2018· I/A 2
  4. ConstituciónPublished 29/06/2017· Registered 21/06/2017· I/A 1
  5. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 1

Capital · events

  1. 18/07/2018Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 29/06/2017Constitución
    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. 13/05/2021#6409658
    Ceses/DimisionesNombramientos
    LASUR HOLZ SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CONTRERAS RODRIGUEZ RAFAEL;GARAU ROTGER MATEU;OLLE GRACIA CARLES. Nombramientos. Adm. Solid.: GARAU ROTGER MATEU;OLLE GRACIA CARLES. Datos registrales. T 2714 , F 178, S 8, H PM 81…
  2. 18/07/2018#4970667
    Ampliación de capital
    LASUR HOLZ SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 2714 , F 178, S 8, H PM 81845, I/A 2 (10.07.18).
  3. 29/06/2017#4439780
    ConstituciónNombramientos
    LASUR HOLZ SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.06.17. Objeto social: Constituye la actividad principal de la sociedad: El comercio al por mayor de productos químicos; Código -CNAE: 4675-. Además, la sociedad también s…

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 2017

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 addressCTRA DE PUIGPUNYENT 36 - POLIGONO CA'N VALERO, Illes Balears
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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector