LAWTRUST SPAIN SL

Hoja MA121958· NIF B93280659

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/03/2014
Director :
Garcia Ramirez Darling

Legal information

Legal information for LAWTRUST SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/03/2014
LocalityMarbella
Register referenceTomo 5243 · Folio 190 · Hoja MA121958
StatusVigente

Activity

LAWTRUST SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 12 March 2014. The Spanish commercial register has published 5 filings for this company, from 12 March 2014 to 18 November 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Intermediación y prestación de servicios de asesoría y consultoría, con especial referencia a temas fiscales, jurídicos, laborales, marketing y económicos en general, tanto a personas físicas como jurídicas; pudiendo igualmente ejercer, en su caso, la representación en España de tales entidades no r.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LAWTRUST SPAIN SLGarcia Ramirez DarlingGarcia Ramirez Darli…DARANTO GESTION SLDARANTO GESTION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAWTRUST SPAIN SLGarcia Ramirez DarlingGarcia Ramirez Darli…

Beneficial owner (UBO)

Garcia Ramirez Darling100 %

Individual · ultimate beneficial owner · since 18/11/2014

Beneficial owner network map

2 nodes Person Company
LAWTRUST SPAIN SLGarcia Ramirez DarlingGarcia Ramirez Darli…

Registered actos

  1. Declaración de unipersonalidadPublished 18/11/2014· Registered 10/11/2014· I/A 2
  2. Ceses/DimisionesPublished 18/11/2014· Registered 10/11/2014· I/A 2
  3. NombramientosPublished 18/11/2014· Registered 10/11/2014· I/A 2
  4. ConstituciónPublished 12/03/2014· Registered 26/02/2014· I/A 1
  5. NombramientosPublished 12/03/2014· Registered 26/02/2014· I/A 1

Changes

  1. 18/11/2014Declaración de unipersonalidad

    GARCIA RAMIREZ DARLING

Capital · events

  1. 12/03/2014Constitución
    Initial capital: 3 006,00 €

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. 18/11/2014#3069284
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LAWTRUST SPAIN SL. Declaración de unipersonalidad. Socio único: GARCIA RAMIREZ DARLING. Ceses/Dimisiones. Adm. Unico: TORRERO TORRES ANTONIO MANUEL. Nombramientos. Adm. Unico: GARCIA RAMIREZ DARLING. Datos registrales. T 5243, L 4150, F 190, S 8, H M
  2. 12/03/2014#2713313
    ConstituciónNombramientos
    LAWTRUST SPAIN SL. Constitución. Comienzo de operaciones: 24.02.10. Objeto social: Intermediación y prestación de servicios de asesoría y consultoría, con especial referencia a temas fiscales, jurídicos, laborales, marketing y económicos en general, 

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 2014

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/ JAEN 4 - EDIFICIO VIRGEN DEL ROCIO 3º-A, SAN PE (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.