LAVANDA MORELLA SL
Hoja PM74138· NIF B57862831
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 733 000,00 €
- Incorporation :
- 10/06/2014
- Director :
- Lian Dag
Legal information
Legal information for LAVANDA MORELLA SL
Activity
LAVANDA MORELLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 June 2014. The Spanish commercial register has published 4 filings for this company, from 10 June 2014 to 12 August 2014, across 4 distinct types of filing. Its registered share capital is 733 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia -CNAE 6810-.
Directors and representatives
Directors
Current
- Lian DagSince 04/06/2014Administrador Único
Directors network map
Cap table · shareholdings
- Lian Dag100 %
Individual · since 10/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lian Dag100 %
Individual · ultimate beneficial owner · since 10/06/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/08/2014· Registered 01/08/2014· I/A 2
- ConstituciónPublished 10/06/2014· Registered 04/06/2014· I/A 1
- Declaración de unipersonalidadPublished 10/06/2014· Registered 04/06/2014· I/A 1
- NombramientosPublished 10/06/2014· Registered 04/06/2014· I/A 1
Changes
- 10/06/2014Declaración de unipersonalidad
LIAN DAG
Capital · events
- 12/08/2014Ampliación de capitalResulting capital: 733 000,00 € (+730 000,00 €)
- 10/06/2014ConstituciónInitial 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)
- 12/08/2014#2929884Ampliación de capital
LAVANDA MORELLA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 730.000,00 Euros. Resultante Suscrito: 733.000,00 Euros. Datos registrales. T 2575 , F 200, S 8, H PM 74138, I/A 2 ( 1.08.14).
- 10/06/2014#2842361ConstituciónDeclaración de unipersonalidadNombramientos
LAVANDA MORELLA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.05.14. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia -CNAE 6810-. Domicilio: C/ ISAAC PERAL 62 3 IZ - PUERTO DE ANDRATX (ANDRATX). Capital: 3…
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 2014
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.