LAVID12 SOCIEDAD LIMITADA
Hoja BI61132· NIF B95701686
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 718 546,00 €
- Incorporation :
- 20/11/2012
- Director :
- Cuadrado Lebrato Consuelo
Legal information
Legal information for LAVID12 SOCIEDAD LIMITADA
Activity
LAVID12 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 20 November 2012. The Spanish commercial register has published 4 filings for this company, from 20 November 2012 to 4 January 2013, across 4 distinct types of filing. Its registered share capital is 718 546,00 €.
Economic activity (CNAE)
7020
Corporate purpose
COMPRA, SUSCRIPCION, ADQUISICION Y PERMUTA DE TODA CLASE DE VALORES MOBILIARIOS.Domicilio: ALAM RECALDE 34 1º IZQ (BILBAO).
Directors and representatives
Directors
Current
- Cuadrado Lebrato ConsueloSince 05/11/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cuadrado Lebrato Consuelo100 %
Individual · ultimate beneficial owner · since 20/11/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 04/01/2013· Registered 27/12/2012· I/A 2
- ConstituciónPublished 20/11/2012· Registered 05/11/2012· I/A 1
- Declaración de unipersonalidadPublished 20/11/2012· Registered 05/11/2012· I/A 1
- NombramientosPublished 20/11/2012· Registered 05/11/2012· I/A 1
Changes
- 20/11/2012Declaración de unipersonalidad
CUADRADO LEBRATO CONSUELO
Capital · events
- 04/01/2013Ampliación de capitalResulting capital: 718 546,00 € (+715 546,00 €)
- 20/11/2012ConstituciónInitial 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)
- 04/01/2013#10452308Ampliación de capital
LAVID12 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 715.546,00 Euros. Resultante Suscrito: 718.546,00 Euros. Datos registrales. T 5329 , F 14, S 8, H BI 61132, I/A 2 (27.12.12).
- 20/11/2012#1992931ConstituciónDeclaración de unipersonalidadNombramientos
LAVID12 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.10.12. Objeto social: COMPRA, SUSCRIPCION, ADQUISICION Y PERMUTA DE TODA CLASE DE VALORES MOBILIARIOS.Domicilio: ALAM RECALDE 34 1º IZQ (BILBAO). Capital: 3.000,00 Euros. Declaració…
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 2012
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 — CNAE 7020 — are listed together.