LERA LAND SL
Hoja TF55672· NIF B76677418
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2015
Legal information
Legal information for LERA LAND SL
Activity
LERA LAND SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 31 July 2015. The Spanish commercial register has published 10 filings for this company, from 31 July 2015 to 18 November 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “No vigente”.
Corporate purpose
Artículo 2 .- La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con la previsto en el Real Decreto 475/2007 de 13 de abril, por el que se aprueba la Clasificación Nacional de Actividades Económicas 2009 (CNAE2009), debiendo consignarse como activi.
Directors and representatives
Directors
Former
- De Los Reyes Darias Manuel AlexisCeased on 07/11/2016Administrador Único
- Pablova LiliyaCeased on 07/11/2016Administrador Único
- Chernichuk SergeyCeased on 07/11/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Los Reyes Darias Manuel Alexis100 %
Individual · ultimate beneficial owner · since 14/11/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/11/2016· Registered 07/11/2016· I/A 2
- NombramientosPublished 18/11/2016· Registered 07/11/2016· I/A 2
- DisoluciónPublished 18/11/2016· Registered 07/11/2016· I/A 2
- ExtinciónPublished 18/11/2016· Registered 07/11/2016· I/A 2
- ConstituciónPublished 14/11/2016· Registered 26/10/2016· I/A 1
- Declaración de unipersonalidadPublished 14/11/2016· Registered 26/10/2016· I/A 1
- NombramientosPublished 14/11/2016· Registered 26/10/2016· I/A 1
- ConstituciónPublished 31/07/2015· Registered 15/07/2015· I/A 1
- Declaración de unipersonalidadPublished 31/07/2015· Registered 15/07/2015· I/A 1
- NombramientosPublished 31/07/2015· Registered 15/07/2015· I/A 1
Capital · events
- 14/11/2016ConstituciónInitial capital: 3 000,00 €
- 31/07/2015ConstituciónInitial capital: 3 100,00 €
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)
- 18/11/2016#4115735Ceses/DimisionesNombramientosDisoluciónExtinción
LERA LAND SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CHERNICHUK SERGEY. Liquidador: CHERNICHUK SERGEY. Nombramientos. Liquidador: CHERNICHUK SERGEY. Disolución. Voluntaria. Extinción. Datos registrales. T 3394 , F 160, S 8, H TF 5… - 14/11/2016#4103764ConstituciónDeclaración de unipersonalidadNombramientos
LERA LAND SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Por error en la inscripcion 1ª se publicó como administrador único el que en realidad era socio único, y como socio único el que en realidad era nombrado administrador unico Es socio unico DOÑ… - 31/07/2015#3445390ConstituciónDeclaración de unipersonalidadNombramientos
LERA LAND SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.06.15. Objeto social: La sociedad tiene por objeto: a). Restaurantes y puestos de comidas (C.N.A.E. 5610º). b).- Provisión de comidas preparadas para eventos (C.N.A.…
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 2015
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 — Santa Cruz de Tenerife — are listed together, with their address.