LEPE CASA LDA SL
Hoja H8411· NIF B21286992
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Moura Neto Antonio Manuel
Legal information
Legal information for LEPE CASA LDA SL
Activity
LEPE CASA LDA SL is a Sociedad Limitada (SL) with its registered office in Lepe (Huelva, Andalucía). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- De Moura Neto Antonio ManuelAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Moura Neto Antonio Manuel100 %
Individual · ultimate beneficial owner · since 24/12/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/12/2020· Registered 11/12/2020· I/A 5
- Modificaciones estatutariasPublished 24/12/2020· Registered 11/12/2020· I/A 5
- Cambio de domicilio socialPublished 24/12/2020· Registered 11/12/2020· I/A 5
Changes
- 24/12/2020Cambio de domicilio social
AVDA DE ISLA CRISTINA
- 24/12/2020Declaración de unipersonalidad
DE MOURA NETO ANTONIO MANUEL
- 24/12/2020Modificaciones estatutarias
Timeline (BORME)
- 24/12/2020#6184082Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
LEPE CASA LDA SL. Declaración de unipersonalidad. Socio único: DE MOURA NETO ANTONIO MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.- ARTICULO 4º.- El domicilio de la soiedad se establece en Lepe…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.