LAVEJI E HIJO SL
Hoja CA25521· NIF B11595006
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morales Diaz Angel
Legal information
Legal information for LAVEJI E HIJO SL
Activity
LAVEJI E HIJO SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 22 December 2011 to 5 December 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Morales Diaz AngelSince 25/11/2022Administrador Único
Former
- Morales Diaz JoseCeased on 25/11/2022Administrador Único
- Venegas Jimenez LazaroCeased on 13/12/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Morales Diaz Angel100 %
Individual · since 08/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morales Diaz Angel100 %
Individual · ultimate beneficial owner · since 08/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/12/2022· Registered 25/11/2022· I/A 5
- NombramientosPublished 05/12/2022· Registered 25/11/2022· I/A 5
- Declaración de unipersonalidadPublished 08/03/2019· Registered 01/03/2019· I/A 4
- NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 3
- Ceses/DimisionesPublished 22/12/2011· Registered 13/12/2011· I/A 2
Changes
- 08/03/2019Declaración de unipersonalidad
MORALES DIAZ ANGEL
Timeline (BORME)
- 05/12/2022#7277232Ceses/DimisionesNombramientos
LAVEJI E HIJO SL. Ceses/Dimisiones. Adm. Unico: MORALES DIAZ JOSE. Nombramientos. Adm. Unico: MORALES DIAZ ANGEL. Datos registrales. T 1624 , F 179, S 8, H CA 25521, I/A 5 (25.11.22).
- 08/03/2019#5297491Declaración de unipersonalidad
LAVEJI E HIJO SL. Declaración de unipersonalidad. Socio único: MORALES DIAZ ANGEL. Datos registrales. T 1624 , F 178, S 8, H CA 25521, I/A 4 ( 1.03.19).
- 08/03/2019#5297490Nombramientos
LAVEJI E HIJO SL. Nombramientos. Adm. Unico: MORALES DIAZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 1624 , F 178, S 8, H CA 25521, I/A 3 ( 1.03.19).
- 22/12/2011#1513712Ceses/Dimisiones
LAVEJI E HIJO SL. Ceses/Dimisiones. Adm. Mancom.: VENEGAS JIMENEZ LAZARO;MORALES DIAZ JOSE;MORALES DIAZ ANGEL. Datos registrales. T 1624 , F 178, S 8, H CA 25521, I/A 2 (13.12.11).
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.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.