LBH HANDELSGESELLSCHAFT 2018 SL

Hoja MA148809· NIF B93659324

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
29/01/2019
Directors :
Steuernagel Maria Edith, Steuernagel Klaus Jurgen Gunter

Legal information

Legal information for LBH HANDELSGESELLSCHAFT 2018 SL

NIF
Hoja registral
IRUS1000046630246
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date29/01/2019
LocalityMarbella
Register referenceTomo 5802 · Folio 52 · Hoja MA148809
StatusVigente

Activity

LBH HANDELSGESELLSCHAFT 2018 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 29 January 2019. The Spanish commercial register has published 5 filings for this company, from 29 January 2019 to 18 June 2019, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La inversión inmobiliaria en todas sus manifestaciones mediante la compraventa de inmuebles, tanto rústicos como urbanos, su urbanización y parcelación, venta, agrupación y división. Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LBH HANDELSGESELLSCHA…Steuernagel Maria EdithSteuernagel Maria Ed…Steuernagel Klaus Jurgen GunterSteuernagel Klaus Ju…

Registered actos

  1. Ampliación de capitalPublished 18/06/2019· Registered 07/06/2019· I/A 3
  2. Ceses/DimisionesPublished 09/04/2019· Registered 29/03/2019· I/A 2
  3. NombramientosPublished 09/04/2019· Registered 29/03/2019· I/A 2
  4. ConstituciónPublished 29/01/2019· Registered 21/01/2019· I/A 1
  5. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 1

Capital · events

  1. 18/06/2019Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 29/01/2019Constitución
    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. 18/06/2019#5452699
    Ampliación de capital
    LBH HANDELSGESELLSCHAFT 2018 SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 5802, L 4709, F 52, S 8, H MA148809, I/A 3 ( 7.06.19).
  2. 09/04/2019#5348471
    Ceses/DimisionesNombramientos
    LBH HANDELSGESELLSCHAFT 2018 SL. Ceses/Dimisiones. Adm. Unico: STEUERNAGEL KLAUS JURGEN GUNTER. Nombramientos. Adm. Mancom.: STEUERNAGEL KLAUS JURGEN GUNTER;STEUERNAGEL MARIA EDITH. Otros conceptos: Cambio del Organo de Administración: Administrador 
  3. 29/01/2019#5229905
    ConstituciónNombramientos
    LBH HANDELSGESELLSCHAFT 2018 SL. Constitución. Comienzo de operaciones: 17.12.18. Objeto social: La inversión inmobiliaria en todas sus manifestaciones mediante la compraventa de inmuebles, tanto rústicos como urbanos, su urbanización y parcelación, 

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 2019

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 addressAVDA RICARDO SORIANO 47 1 - 102, EDIFICIO BALMORAL (MARBELLA), Marbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.