LECHEVAR ENTREPRISES SL

Hoja PM71468· NIF B57796450

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 838 800,00 €
Incorporation :
16/04/2013
Director :
Turpeau Gilles-Jean-Pierre-Paul

Legal information

Legal information for LECHEVAR ENTREPRISES SL

NIF
Hoja registral
IRUS1000096765060
Legal formSociedad Limitada (SL)
Share capital4 838 800,00 €
Incorporation date16/04/2013
Register referenceTomo 2529 · Folio 141 · Hoja PM71468
StatusVigente

Activity

LECHEVAR ENTREPRISES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 April 2013. The Spanish commercial register has published 5 filings for this company, from 16 April 2013 to 12 January 2023, across 4 distinct types of filing. Its registered share capital is 4 838 800,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La promoción inmobiliaria de edificaciones, construcción y rehabilitación de edificios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LECHEVAR ENTREPRISES …Turpeau Gilles-Jean-Pierre-PaulTurpeau Gilles-Jean-…HOTELERA LA CRUZ SAHOTELERA LA CRUZ SA

Cap table · shareholdings

  • GIL TURPEAU ENTERPRISES SRL100 %

    Legal entity · since 16/04/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LECHEVAR ENTREPRISES …Gil Turpeau Enterprises SrlGil Turpeau Enterpri…

Beneficial owner (UBO)

GIL TURPEAU ENTERPRISES SRL100 %

Legal entity · since 16/04/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LECHEVAR ENTREPRISES …Gil Turpeau Enterprises SrlGil Turpeau Enterpri…

Registered actos

  1. Ampliación de capitalPublished 12/01/2023· Registered 02/01/2023· I/A 3
  2. NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 2
  3. ConstituciónPublished 16/04/2013· Registered 09/04/2013· I/A 1
  4. Declaración de unipersonalidadPublished 16/04/2013· Registered 09/04/2013· I/A 1
  5. NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 1

Changes

  1. 16/04/2013Declaración de unipersonalidad

    GIL TURPEAU ENTERPRISES SRL

Capital · events

  1. 12/01/2023Ampliación de capital
    Resulting capital: 4 838 800,00 € (+3 238 800,00 €)
  2. 16/04/2013Constitución
    Initial capital: 1 600 000,00 €

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. 12/01/2023#7325205
    Ampliación de capital
    LECHEVAR ENTREPRISES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.238.800,00 Euros. Resultante Suscrito: 4.838.800,00 Euros. Datos registrales. T 2529 , F 141, S 8, H PM 71468, I/A 3 ( 2.01.23).
  2. 07/06/2013#2312486
    Nombramientos
    LECHEVAR ENTREPRISES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GUILBAUD SYLVIE ANNIE. Datos registrales. T 2529 , F 140, S 8, H PM 71468, I/A 2 (30.05.13).
  3. 16/04/2013#2228383
    ConstituciónDeclaración de unipersonalidadNombramientos
    LECHEVAR ENTREPRISES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.02.13. Objeto social: La promoción inmobiliaria de edificaciones, construcción y rehabilitación de edificios. Domicilio: C/ CARO 1 1 (PALMA DE MALLORCA). Capit…

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 2013

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/ CARO 1 1 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector