LEMNISCAAT SOLUTIONS SL
Hoja MA111524· NIF B64963572
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vromans Robert Maurice
- Former name :
- CREACIONS DORKA 25 SL
Legal information
Legal information for LEMNISCAAT SOLUTIONS SL
Activity
LEMNISCAAT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 23 December 2011 to 2 January 2012, across 6 distinct types of filing.
Corporate purpose
La importación, distribución y venta de productos, materiales y aparatos ortopedicos y traumatológicos, así como actividades de consultaría y asesoría relacionadas con la actividad principal.
Directors and representatives
Directors
Current
- Vromans Robert MauriceSince 12/12/2011Administrador Único
Former
- IURIS ASSESSORS I GESTORS SLCeased on 12/12/2011Administrador Único
Directors network map
Cap table · shareholdings
- Albazo Solutions B100 %
Individual · since 23/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Albazo Solutions B100 %
Individual · ultimate beneficial owner · since 23/12/2011
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 02/01/2012· Registered 12/12/2011· I/A 3
- Declaración de unipersonalidadPublished 23/12/2011· Registered 12/12/2011· I/A 2
- Ceses/DimisionesPublished 23/12/2011· Registered 12/12/2011· I/A 2
- NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 2
- Cambio de domicilio socialPublished 23/12/2011· Registered 12/12/2011· I/A 2
- Cambio de objeto socialPublished 23/12/2011· Registered 12/12/2011· I/A 2
Changes
- 23/12/2011Cambio de domicilio social
URB LOS NARANJOS DE MARBELLA - MANZANA 11, PARCEL (MARBELLA)
- 23/12/2011Cambio de objeto social
La importación, distribución y venta de productos, materiales y aparatos ortopedicos y traumatológicos, así como actividades de consultaría y asesoría relacionadas con la actividad principal.
- 23/12/2011Declaración de unipersonalidad
ALBAZO SOLUTIONS B.V.
Timeline (BORME)
- 02/01/2012#10420303
Company name: CREACIONS DORKA 25 SL
Cambio de denominación socialCREACIONS DORKA 25 SL. Cambio de denominación social. LEMNISCAAT SOLUTIONS SL. Datos registrales. T 4950, L 3857, F 107, S 8, H MA111524, I/A 3 (12.12.11).
- 23/12/2011#1517490
Company name: CREACIONS DORKA 25 SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCREACIONS DORKA 25 SL. Declaración de unipersonalidad. Socio único: ALBAZO SOLUTIONS B.V. Ceses/Dimisiones. Adm. Unico: IURIS ASSESSORS I GESTORS SL. Nombramientos. Adm. Unico: VROMANS ROBERT MAURICE. Cambio de domicilio social. URB LOS NARANJOS DE M…
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
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 — Málaga — are listed together, with their address.