LAVIGA INVERSIONES SL
Hoja MU90074
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/11/2015
- Director :
- Marco Phuc Tranh Dung Vi
- Former name :
- TRADINVEST SPAIN SERVICES, SOCIEDAD LIMITADA
Legal information
Legal information for LAVIGA INVERSIONES SL
Activity
LAVIGA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 23 November 2015. The Spanish commercial register has published 4 filings for this company, from 23 November 2015 to 1 June 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Importacion, exportacion, intermediacion y comercio al por menor y mayor de todo tipo de bienes muebles, excepto respecto de aquellos sujetos a legislacion especial. b) La compraventa e intermediacion de toda clase de fincas rusticas y urbanas, la promcoion y construccion sobre las mismas de toda.
Directors and representatives
Directors
Current
- Marco Phuc Tranh Dung ViSince 16/11/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/11/2015
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 01/06/2016· Registered 25/05/2016· I/A 2
- ConstituciónPublished 23/11/2015· Registered 16/11/2015· I/A 1
- Declaración de unipersonalidadPublished 23/11/2015· Registered 16/11/2015· I/A 1
- NombramientosPublished 23/11/2015· Registered 16/11/2015· I/A 1
Capital · events
- 23/11/2015ConstituciónInitial 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)
- 01/06/2016#3880979
Company name: TRADINVEST SPAIN SERVICES, SOCIEDAD LIMITADA
Cambio de denominación socialTRADINVEST SPAIN SERVICES, SOCIEDAD LIMITADA. Cambio de denominación social. LAVIGA INVERSIONES SL. Datos registrales. T 3139 , F 118, S 8, H MU 90074, I/A 2 (25.05.16).
- 23/11/2015#3598506
Company name: TRADINVEST SPAIN SERVICES, SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosTRADINVEST SPAIN SERVICES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.10.15. Objeto social: a) Importacion, exportacion, intermediacion y comercio al por menor y mayor de todo tipo de bienes muebles, excepto respecto de aquellos suj…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.