LAVACAN SL

Hoja IP332· NIF B38318853

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de los hogares como productores de bienes para uso propio
Legal form :
Sociedad Limitada (SL)
Share capital :
30 900,00 €
Directors :
Martin Martin Alejandro, Martin Martin Ignacio David, Martin Martin Ernesto Luis

Legal information

Legal information for LAVACAN SL

NIF
Hoja registral
IRUS1000192757256
Legal formSociedad Limitada (SL)
Share capital30 900,00 €
Register referenceTomo 8 · Folio 95 · Hoja IP332
StatusVigente

Activity

LAVACAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de los hogares como productores de bienes para uso propio” (CNAE 9810). The Spanish commercial register has published 8 filings for this company, from 14 September 2010 to 7 April 2021, across 4 distinct types of filing. Its registered share capital is 30 900,00 €.

Economic activity (CNAE)

9810 · Actividades de los hogares como productores de bienes para uso propio

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/04/2021· Registered 12/03/2021· I/A 18
  2. Ceses/DimisionesPublished 01/07/2016· Registered 17/06/2016· I/A 16
  3. NombramientosPublished 01/07/2016· Registered 17/06/2016· I/A 16
  4. Ceses/DimisionesPublished 11/09/2014· Registered 18/08/2014· I/A 15
  5. NombramientosPublished 11/09/2014· Registered 18/08/2014· I/A 15
  6. Ampliación de capitalPublished 14/09/2010· Registered 25/08/2010· I/A 14
  7. Modificaciones estatutariasPublished 14/09/2010· Registered 25/08/2010· I/A 14

Changes

  1. 14/09/2010Modificaciones estatutarias

Capital · events

  1. 14/09/2010Ampliación de capital
    Resulting capital: 30 900,00 € (+27 810,00 €)

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. 07/04/2021#6344790
    Ceses/Dimisiones
    LAVACAN SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: MARTIN MARTIN ROBERTO. Datos registrales. T 8 , F 95, S 8, H IP 332, I/A 18 (12.03.21).
  2. 01/07/2016#3926210
    LAVACAN SL(R.M. SANTA CRUZ DE LA PALMA). Pérdida del caracter de unipersonalidad. Datos registrales. T 8 , F 95, S 8, H IP 332, I/A 17 (17.06.16).
  3. 01/07/2016#3926209
    Ceses/DimisionesNombramientos
    LAVACAN SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: MARTIN PEREZ ANA DELIA. Nombramientos. Adm. Solid.: MARTIN MARTIN IGNACIO DAVID;MARTIN MARTIN ERNESTO LUIS;MARTIN MARTIN ALEJANDRO;MARTIN MARTIN ROBERTO. Otros conceptos: Cambio d…
  4. 11/09/2014#2963611
    Ceses/DimisionesNombramientos
    LAVACAN SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: MARTIN GARCIA ERNESTO;MARTIN PEREZ ANA DELIA. Nombramientos. Adm. Unico: MARTIN PEREZ ANA DELIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  5. 14/09/2010#876603
    Ampliación de capitalModificaciones estatutarias
    LAVACAN SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 27.810,00 Euros. Resultante Suscrito: 30.900,00 Euros. Ampliación de capital. Capital: 30.900,00 Euros. Resultante Suscrito: 61.800,00 Euros. Modificaciones estatutarias. Artícu…

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 addressParque Empresarial El Molino, Nave 51, SANTA CRUZ DE TENERIFE, BREÑA ALTA
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 — Actividades de los hogares como productores de bienes para uso propio — are listed together.

Prospect this sectorAll companies in this sector