LAVITABELLA BUSINESS SL

Hoja PM97960· NIF B56451669

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/10/2023
Director :
Surth Stefan

Legal information

Legal information for LAVITABELLA BUSINESS SL

NIF
Hoja registral
IRUS1000100923539
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/10/2023
Register referenceTomo 3033 · Folio 211 · Hoja PM97960
StatusVigente

Activity

LAVITABELLA BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 5 October 2023. The Spanish commercial register has published 8 filings for this company, from 5 October 2023 to 19 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Actividad principal: 70.22 / Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LAVITABELLA BUSINESS …Sürth StefanSürth Stefan

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
LAVITABELLA BUSINESS …Stein Liebig Ines EugeniaStein Liebig Ines Eu…SOLARVISION INVESTMENTS MALLORCA SLSOLARVISION INVESTME…VON LIEBIG LEGAL & REAL ESTATE CONSULTING SLVON LIEBIG LEGAL & R…S'ERA DES CABANYAL SLS'ERA DES CABANYAL SLGLOBAL FINANZDIENSTLEISTUNGEN PALMA SLGLOBAL FINANZDIENSTL…EUROVERMITTLUNG PALMA SLEUROVERMITTLUNG PALM…BLUEBAY LIVING & CONSULTING SLBLUEBAY LIVING & CON…PROJECT MALLORCA BAY THREE SLPROJECT MALLORCA BAY…COMPANEA CONSULT SLCOMPANEA CONSULT SLPORTOFINO CONSULT REAL ESTATES SLPORTOFINO CONSULT RE…CAN BONEO PATRIMONI SLCAN BONEO PATRIMONI …BLUEOCEAN DIGITAL COMMERCE SLBLUEOCEAN DIGITAL CO…PORTOANTICO BUSINESS SLPORTOANTICO BUSINESS…

Beneficial owner (UBO)

Stein Liebig Ines Eugenia100 %

Individual · ultimate beneficial owner · since 05/10/2023

Beneficial owner network map

14 nodes Person Company
LAVITABELLA BUSINESS …Stein Liebig Ines EugeniaStein Liebig Ines Eu…SOLARVISION INVESTMENTS MALLORCA SLSOLARVISION INVESTME…VON LIEBIG LEGAL & REAL ESTATE CONSULTING SLVON LIEBIG LEGAL & R…S'ERA DES CABANYAL SLS'ERA DES CABANYAL SLGLOBAL FINANZDIENSTLEISTUNGEN PALMA SLGLOBAL FINANZDIENSTL…EUROVERMITTLUNG PALMA SLEUROVERMITTLUNG PALM…BLUEBAY LIVING & CONSULTING SLBLUEBAY LIVING & CON…PROJECT MALLORCA BAY THREE SLPROJECT MALLORCA BAY…COMPANEA CONSULT SLCOMPANEA CONSULT SLPORTOFINO CONSULT REAL ESTATES SLPORTOFINO CONSULT RE…CAN BONEO PATRIMONI SLCAN BONEO PATRIMONI …BLUEOCEAN DIGITAL COMMERCE SLBLUEOCEAN DIGITAL CO…PORTOANTICO BUSINESS SLPORTOANTICO BUSINESS…

Registered actos

  1. Ampliacion del objeto socialPublished 19/04/2024· Registered 12/04/2024· I/A 4
  2. NombramientosPublished 21/12/2023· Registered 15/12/2023· I/A 3
  3. Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 2
  4. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 2
  5. ConstituciónPublished 05/10/2023· Registered 27/09/2023· I/A 1
  6. Declaración de unipersonalidadPublished 05/10/2023· Registered 27/09/2023· I/A 1
  7. NombramientosPublished 05/10/2023· Registered 27/09/2023· I/A 1

Changes

  1. 19/04/2024Ampliación del objeto social

    Otras actividades de consultoría de gestión empresarial. Su CNAE: 7022.- Otras actividades de consultoría de gestión empresarial.- El comercio electrónico, al por menor, de toda clase de productos y artículos de telefonía móvil, accesorios, electrónica y artículos informáticos. Toda clase de product.

  2. 05/10/2023Declaración de unipersonalidad

    STEIN LIEBIG INES EUGENIA

Capital · events

  1. 05/10/2023Constitución
    Initial 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)

  1. 19/04/2024#8042596
    Ampliacion del objeto social
    LAVITABELLA BUSINESS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Otras actividades de consultoría de gestión empresarial. Su CNAE: 7022.- Otras actividades de consultoría de gestión empresarial.- El comercio electrónico, al por menor, d…
  2. 21/12/2023#7850132
    Nombramientos
    LAVITABELLA BUSINESS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: STEIN LIEBIG INES EUGENIA. Datos registrales. T 3024 , F 220, S 8, H PM 97960, I/A 3 (15.12.23).
  3. 21/12/2023#7850103
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LAVITABELLA BUSINESS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SURTH STEFAN. Ceses/Dimisiones. Adm. Unico: STEIN LIEBIG INES EUGENIA. Nombramientos. Adm. Unico: SURTH STEFAN. Datos registrales. T 3024 , F …
  4. 05/10/2023#7734790
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAVITABELLA BUSINESS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.09.23. Objeto social: Actividad principal: 70.22 / Otras actividades de consultoría de gestión empresarial. Domicilio: C/ GALERIAS JAIME III 2 1 E (PALMA DE MA…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GALERIAS JAIME III 2 1 E (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector