LAVANDER MALLORCA 2022 SL
Hoja PM94615· NIF B10944742
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/08/2022
- Directors :
- Ahler Christian-Grundtvig, Share Richard-Paul
Legal information
Legal information for LAVANDER MALLORCA 2022 SL
Activity
LAVANDER MALLORCA 2022 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 August 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
la compraventa, promoción, construcción, rehabilitación, venta, conservación y explotación en cualquier forma de todo tipo de fincas y edificaciones, tales como viviendas, edificaciones y urbanizaciones, así como la ejecución, total o parcial, de cualquier tipo de obra, pública o privada, ...
Directors and representatives
Directors
Current
- Ahler Christian-GrundtvigSince 09/08/2022Administrador Solidario
- Share Richard-PaulSince 09/08/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- AG CAPITAL 2022 SL100 %
Legal entity · since 17/08/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AG CAPITAL 2022 SL100 %Vigente
Legal entity · since 17/08/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/08/2022· Registered 09/08/2022· I/A 1
- Declaración de unipersonalidadPublished 17/08/2022· Registered 09/08/2022· I/A 1
- NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 1
Changes
- 17/08/2022Declaración de unipersonalidad
AG CAPITAL 2022 SL
Capital · events
- 17/08/2022ConstituciónInitial 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)
- 17/08/2022#7123667ConstituciónDeclaración de unipersonalidadNombramientos
LAVANDER MALLORCA 2022 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.07.22. Objeto social: la compraventa, promoción, construcción, rehabilitación, venta, conservación y explotación en cualquier forma de todo tipo de fincas y …
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 2022
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 — Promoción inmobiliaria — are listed together.