LATI CASA SL

Hoja MA132430· NIF B93454460

Struck off · 22/03/2018Málaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2016

Legal information

Legal information for LATI CASA SL

NIF
Hoja registral
IRUS1000045019240
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2016
LocalityBenalmádena
Registro MercantilMALAGA
Register referenceTomo 5483 · Folio 189 · Hoja MA132430
StatusNo vigente

Activity

LATI CASA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 22 February 2016. The Spanish commercial register has published 6 filings for this company, from 22 February 2016 to 22 March 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “No vigente”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La compra y venta de bienes inmuebles. La intermediación inmobiliaria. El arrendamiento de bienes inmuebles. La promoción inmobiliaria. La compra y venta de vehículos. El alquiler de vehículos.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Al Sadi Laith Hamid Hasmim100 %

Individual · ultimate beneficial owner · since 22/03/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/03/2018· Registered 12/03/2018· I/A 3
  2. ExtinciónPublished 22/03/2018· Registered 12/03/2018· I/A 3
  3. Cambio de domicilio socialPublished 07/12/2016· Registered 24/11/2016· I/A 2
  4. ConstituciónPublished 22/02/2016· Registered 11/02/2016· I/A 1
  5. Declaración de unipersonalidadPublished 22/02/2016· Registered 11/02/2016· I/A 1
  6. NombramientosPublished 22/02/2016· Registered 11/02/2016· I/A 1

Changes

  1. 22/03/2018Extinción
  2. 07/12/2016Cambio de domicilio social

    AVDA ANTONIO MACHADO 15 - LOCAL 8 (BENALMADENA)

  3. 22/02/2016Declaración de unipersonalidad

    AL SADI LAITH HAMID HASMIM

Capital · events

  1. 22/02/2016Constitución
    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. 22/03/2018#4807994
    Ceses/DimisionesExtinción
    LATI CASA SL. Ceses/Dimisiones. Adm. Unico: AL SADI LAITH HAMID HASMIM. Socio único: AL SADI LAITH HAMID HASMIM. Situación concursal. Procedimiento concursal 3/2018. FIRME: Si, Fecha de resolución 16/01/2018. Auto de declaración de concurso. Voluntar…
  2. 07/12/2016#4142888
    Cambio de domicilio social
    LATI CASA SL. Cambio de domicilio social. AVDA ANTONIO MACHADO 15 - LOCAL 8 (BENALMADENA). Datos registrales. T 5483, L 4390, F 189, S 8, H MA132430, I/A 2 (24.11.16).
  3. 22/02/2016#3727394
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATI CASA SL. Constitución. Comienzo de operaciones: 22.01.16. Objeto social: La compra y venta de bienes inmuebles. La intermediación inmobiliaria. El arrendamiento de bienes inmuebles. La promoción inmobiliaria. La compra y venta de vehículos. El a…

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 2016

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 addressAVDA ANTONIO MACHADO 15 - LOCAL 8 (BENALMADENA), Benalmádena, Málaga

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector