LAVRI 2013 SL
Hoja L28664· NIF B25798562
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/07/2015
- Director :
- Vila Castella Roger
Legal information
Legal information for LAVRI 2013 SL
Activity
LAVRI 2013 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 28 July 2015. The Spanish commercial register has published 7 filings for this company, from 28 July 2015 to 12 July 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Las funciones de auxiliar externo de correduría de seguros.
Directors and representatives
Directors
Current
- Vila Castella RogerSince 20/07/2015Administrador Único
Former
- Garcia Olle OlgaCeased on 08/03/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Vila Castella Roger100 %
Individual · since 28/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vila Castella Roger100 %
Individual · ultimate beneficial owner · since 28/07/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/07/2021· Registered 01/07/2021· I/A 3
- NombramientosPublished 12/07/2021· Registered 01/07/2021· I/A 3
- Modificaciones estatutariasPublished 12/07/2021· Registered 01/07/2021· I/A 3
- Ceses/DimisionesPublished 18/03/2021· Registered 08/03/2021· I/A 2
- ConstituciónPublished 28/07/2015· Registered 20/07/2015· I/A 1
- Declaración de unipersonalidadPublished 28/07/2015· Registered 20/07/2015· I/A 1
- NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 1
Changes
- 12/07/2021Modificaciones estatutarias
- 28/07/2015Declaración de unipersonalidad
VILA CASTELLA ROGER
Capital · events
- 28/07/2015ConstituciónInitial 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)
- 12/07/2021#6520042Ceses/DimisionesNombramientosModificaciones estatutarias
LAVRI 2013 SL. Ceses/Dimisiones. Adm. Mancom.: VILA CASTELLA ROGER. Nombramientos. Adm. Unico: VILA CASTELLA ROGER. Modificaciones estatutarias. Modificadas las letras A), B) y C) del artículo 13 de los Estatutos.. Otros conceptos: Cambio del Organo … - 18/03/2021#6314978Ceses/Dimisiones
LAVRI 2013 SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA OLLE OLGA. Datos registrales. T 1426 , F 121, S 8, H L 28664, I/A 2 ( 8.03.21).
- 28/07/2015#3437207ConstituciónDeclaración de unipersonalidadNombramientos
LAVRI 2013 SL. Constitución. Comienzo de operaciones: 9.07.15. Objeto social: Las funciones de auxiliar externo de correduría de seguros. Domicilio: C/ DOCTOR FLEMING 33-35 BAJOS (LLEIDA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…
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 — Lleida — are listed together, with their address.