LFVEDRA185, SOCIEDAD LIMITADA

Hoja IB16338· NIF B16627374

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
26/08/2019
Director :
Fontany Elizabeth Christina

Legal information

Legal information for LFVEDRA185, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186443257
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date26/08/2019
Register referenceTomo 349 · Folio 150 · Hoja IB16338
Former names
LFVEDRA185 SOCIEDAD LIMITADA2019-08-26
StatusVigente

Activity

LFVEDRA185, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 26 August 2019. The Spanish commercial register has published 6 filings for this company, from 26 August 2019 to 2 November 2023, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, explotación, enajenación y alquiler, por cualquier título, de solares, parcelas, terrenos y toda clase de fincas rústicas y urbanas, pisos, locales, apartamentos e inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LFVEDRA185, SOCIEDAD …Fontany Elizabeth ChristinaFontany Elizabeth Ch…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LFVEDRA185, SOCIEDAD …Chinvestproperty185 AgChinvestproperty185 …

Beneficial owner (UBO)

CHINVESTPROPERTY185 AG100 %

Legal entity · since 26/08/2019

Beneficial owner network map

2 nodes Person Company
LFVEDRA185, SOCIEDAD …Chinvestproperty185 AgChinvestproperty185 …

Registered actos

  1. Ceses/DimisionesPublished 02/11/2023· Registered 23/10/2023· I/A 2
  2. NombramientosPublished 02/11/2023· Registered 23/10/2023· I/A 2
  3. Cambio de domicilio socialPublished 02/11/2023· Registered 23/10/2023· I/A 2
  4. ConstituciónPublished 26/08/2019· Registered 19/08/2019· I/A 1
  5. Declaración de unipersonalidadPublished 26/08/2019· Registered 19/08/2019· I/A 1
  6. NombramientosPublished 26/08/2019· Registered 19/08/2019· I/A 1

Changes

  1. 02/11/2023Cambio de denominación social

    LFVEDRA185 SOCIEDAD LIMITADA→LFVEDRA185, SOCIEDAD LIMITADA

  2. 02/11/2023Cambio de domicilio social

    C/ ANTONI JAUMEº, 8 BAJO (EIVISSA)

  3. 26/08/2019Declaración de unipersonalidad

    CHINVESTPROPERTY185 AG

Capital · events

  1. 26/08/2019Constitución
    Initial capital: 100 000,00 €

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. 02/11/2023#7773111
    Ceses/DimisionesNombramientosCambio de domicilio social
    LFVEDRA185, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FREUDIGER GUCKENBERGER FELIX. Nombramientos. Adm. Unico: FONTANY ELIZABETH CHRISTINA. Cambio de domicilio social. C/ ANTONI JAUMEº, 8 BAJO (EIVISSA). Datos registrales. T 349,…
  2. 26/08/2019#5557180

    Company name: LFVEDRA185 SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    LFVEDRA185 SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 25.04.19. Objeto social: La adquisición, explotación, enajenación y alquiler, por cualquier título, de solares, parcelas, terrenos y toda clase de fincas rústicas y ur…

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 addressC/ ANTONI JAUMEº, 8 BAJO (EIVISSA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector