LAUMEL-51 SL

Hoja B422087· NIF B65824153

Struck off · 16/07/2024Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
108 910,00 €
Incorporation :
17/07/2012

Legal information

Legal information for LAUMEL-51 SL

NIF
Hoja registral
IRUS1000366728984
Legal formSociedad Limitada (SL)
Share capital108 910,00 €
Incorporation date17/07/2012
LocalityVilafranca del Penedès
Register referenceTomo 43267 · Folio 189 · Hoja B422087
StatusLiquidada

Activity

LAUMEL-51 SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 July 2012. The Spanish commercial register has published 7 filings for this company, from 17 July 2012 to 16 July 2024, across 5 distinct types of filing. Its registered share capital is 108 910,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRA,VENTA Y ARRENDAMIENTO (EXCEPTO EL FINANCIERO) DE FINCAS,TANTO RUSTICAS COMO URBANAS,SU URBANIZACION Y PARCELACION,ASI COMO LA PROMOCION Y CONSTRUCCION COMPLETA,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 16/07/2024· Registered 09/07/2024· I/A 6
  2. Ampliación de capitalPublished 31/07/2015· Registered 23/07/2015· I/A 4
  3. Reducción de capitalPublished 24/04/2015· Registered 16/04/2015· I/A 3
  4. Ampliación de capitalPublished 12/09/2012· Registered 03/09/2012· I/A 2
  5. ConstituciónPublished 17/07/2012· Registered 04/07/2012· I/A 1
  6. NombramientosPublished 17/07/2012· Registered 04/07/2012· I/A 1

Changes

  1. 16/07/2024Extinción

Capital · events

  1. 31/07/2015Ampliación de capital
    Resulting capital: 108 910,00 € (+71 807,00 €)
  2. 24/04/2015Reducción de capital
    Resulting capital: 37 103,00 €
  3. 12/09/2012Ampliación de capital
    Resulting capital: 255 429,00 € (+252 429,00 €)
  4. 17/07/2012Constitución
    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. 16/07/2024#8170917
    Extinción
    LAUMEL-51 SL. Extinción. Datos registrales. S 8 , H B 422087, I/A 6 ( 9.07.24).
  2. 02/09/2015#3484351
    LAUMEL-51 SL. Otros conceptos: RECTIFICACION INSCRIPCIONES 2 Y 3, POR OMISION DE LOS DERECHOS INHERENTES A LAS FINCAS URBANAS APORTADAS A LA SOCIEDAD POR EL SOCIO "MAS D'EN GUAL SL". Datos registrales. T 43267 , F 189, S 8, H B 422087, I/A 5 (25.08.1…
  3. 31/07/2015#3444150
    Ampliación de capital
    LAUMEL-51 SL. Ampliación de capital. Capital: 71.807,00 Euros. Resultante Suscrito: 108.910,00 Euros. Datos registrales. T 43267 , F 189, S 8, H B 422087, I/A 4 (23.07.15).
  4. 24/04/2015#3296035
    Reducción de capital
    LAUMEL-51 SL. Reducción de capital. Importe reducción: 218.326,00 Euros. Resultante Suscrito: 37.103,00 Euros. Otros conceptos: RECTIFICADA LA INS.2 EN CUANTO A LA AMPLIACION DE CAPITAL ACORDADA, Y EN CONSECUENCIA, SE REDUCE EL CAPITAL SOCIAL. Datos …
  5. 12/09/2012#1890018
    Ampliación de capital
    LAUMEL-51 SL. Ampliación de capital. Capital: 252.429,00 Euros. Resultante Suscrito: 255.429,00 Euros. Datos registrales. T 43267 , F 186, S 8, H B 422087, I/A 2 ( 3.09.12).
  6. 17/07/2012#1817896
    ConstituciónNombramientos
    LAUMEL-51 SL. Constitución. Comienzo de operaciones: 1.06.12. Objeto social: LA COMPRA,VENTA Y ARRENDAMIENTO (EXCEPTO EL FINANCIERO) DE FINCAS,TANTO RUSTICAS COMO URBANAS,SU URBANIZACION Y PARCELACION,ASI COMO LA PROMOCION Y CONSTRUCCION COMPLETA,ETC…

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 2012

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 addressCL DELS FERRERS 24 Y 26 P.3 (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, Barcelona
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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