LAVANDERCODE SL
Hoja M791746· NIF B44911840
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2023
- Director :
- Carchenilla Gomez Victor
Legal information
Legal information for LAVANDERCODE SL
Activity
Corporate purpose
Desarrollo de todo tipo de software, así como montajes, instalaciones, mantenimiento, venías y compras de toda clase de aparatos informáticos, electrónicos o de alta tecnología, su comercio y suministro, incluso importación y exportación, tanto de equipos terminados como de sus elementos y component.
Directors and representatives
Directors
Current
- Carchenilla Gomez VictorSince 12/12/2023Administrador Único
Former
- Carchenilla Gomez CristinaCeased on 12/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- Carchenilla Gomez Cristina100 %
Individual · since 11/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carchenilla Gomez Cristina100 %
Individual · ultimate beneficial owner · since 11/04/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 2
- NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 2
- Cambio de domicilio socialPublished 19/12/2023· Registered 12/12/2023· I/A 2
- ConstituciónPublished 11/04/2023· Registered 31/03/2023· I/A 1
- Declaración de unipersonalidadPublished 11/04/2023· Registered 31/03/2023· I/A 1
- NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 1
Changes
- 19/12/2023Cambio de domicilio social
C/ LENGUAS 18, 1ºD (MADRID)
- 11/04/2023Declaración de unipersonalidad
CARCHENILLA GOMEZ CRISTINA
Capital · events
- 11/04/2023ConstituciónInitial 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)
- 19/12/2023#7846254Ceses/DimisionesNombramientosCambio de domicilio social
LAVANDERCODE SL. Ceses/Dimisiones. Adm. Unico: CARCHENILLA GOMEZ CRISTINA. Nombramientos. Adm. Unico: CARCHENILLA GOMEZ VICTOR. Cambio de domicilio social. C/ LENGUAS 18, 1ºD (MADRID). Datos registrales. T 44976 , F 154, S 8, H M 791746, I/A 2 (12.12… - 11/04/2023#7479866ConstituciónDeclaración de unipersonalidadNombramientos
LAVANDERCODE SL. Constitución. Comienzo de operaciones: 23.03.23. Objeto social: Desarrollo de todo tipo de software, así como montajes, instalaciones, mantenimiento, venías y compras de toda clase de aparatos informáticos, electrónicos o de alta tec…
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 2023
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.