LAVANDA ASUR SL

Hoja TF40094· NIF B38877775

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
611 320,00 €
Director :
Andreucci Maurizio

Legal information

Legal information for LAVANDA ASUR SL

NIF
Hoja registral
IRUS1000234057561
Legal formSociedad Limitada (SL)
Share capital611 320,00 €
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 2859 · Folio 75 · Hoja TF40094
StatusVigente

Activity

LAVANDA ASUR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 31 May 2012 to 7 April 2017, across 4 distinct types of filing. Its registered share capital is 611 320,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LAVANDA ASUR SLAndreucci MaurizioAndreucci MaurizioFABE. MRF CANARIE SLFABE. MRF CANARIE SLBONITAS LOCURAS TEIDE SL EN LIQUIDACIONBONITAS LOCURAS TEID…

Registered actos

  1. NombramientosPublished 07/04/2017· Registered 27/03/2017· I/A 5
  2. Reducción de capitalPublished 17/07/2013· Registered 08/07/2013· I/A 4
  3. Ampliación de capitalPublished 12/06/2013· Registered 04/06/2013· I/A 3
  4. Cambio de domicilio socialPublished 31/05/2012· Registered 21/05/2012· I/A 2

Changes

  1. 31/05/2012Cambio de domicilio social

    C/ PAISES BAJOS - LOCAL 1117/A1

Capital · events

  1. 17/07/2013Reducción de capital
    Resulting capital: 611 320,00 €
  2. 12/06/2013Ampliación de capital
    Resulting capital: 894 350,00 € (+891 250,00 €)

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. 07/04/2017#4329279
    Nombramientos
    LAVANDA ASUR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ANDREUCCI SIMONE. Datos registrales. T 2859 , F 75, S 8, H TF 40094, I/A 5 (27.03.17).
  2. 17/07/2013#2374490
    Reducción de capital
    LAVANDA ASUR SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 283.030,00 Euros. Resultante Suscrito: 611.320,00 Euros. Datos registrales. T 2859 , F 75, S 8, H TF 40094, I/A 4 ( 8.07.13).
  3. 12/06/2013#2321822
    Ampliación de capital
    LAVANDA ASUR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 891.250,00 Euros. Resultante Suscrito: 894.350,00 Euros. Datos registrales. T 2859 , F 75, S 8, H TF 40094, I/A 3 ( 4.06.13).
  4. 31/05/2012#1749841
    Cambio de domicilio social
    LAVANDA ASUR SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ PAISES BAJOS - LOCAL 1117/A1. COMPLEJO OCEAN V (ADEJE). Datos registrales. T 2859 , F 75, S 8, H TF 40094, I/A 2 (21.05.12).

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/ PAISES BAJOS - LOCAL 1117/A1, Santa Cruz de Tenerife
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector