LIFE IS ONLY NOW SL
Hoja A178458· NIF B67831693
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 28/02/2022
- Directors :
- THE LITTLE SHEPHERD SL, GRM MEDITERRANEO SL, Herrero Quilez Antonio Francisco
Legal information
Legal information for LIFE IS ONLY NOW SL
Activity
LIFE IS ONLY NOW SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 February 2022. The Spanish commercial register has published 6 filings for this company, from 28 February 2022 to 13 October 2022, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La explotación y tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de sociedades y empresas. El asesoramiento para la dirección, planificación, gestión, desarrollo y organización admin.
Directors and representatives
Directors
Current
- THE LITTLE SHEPHERD SLSince 17/02/2022VicepresidenteConsejero
- GRM MEDITERRANEO SLSince 17/02/2022Consejero Delegado
- Herrero Quilez Antonio FranciscoSince 17/02/2022ConsejeroSecretario
Former
- LAZARUS ESTRATEGIAS EMPRESARIALES SLCeased on 03/10/2022Consejero DelegadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/10/2022· Registered 03/10/2022· I/A 4
- Ceses/DimisionesPublished 22/08/2022· Registered 10/08/2022· I/A 3
- NombramientosPublished 22/08/2022· Registered 10/08/2022· I/A 3
- Cambio de domicilio socialPublished 16/03/2022· Registered 09/03/2022· I/A 2
- ConstituciónPublished 28/02/2022· Registered 17/02/2022· I/A 1
- NombramientosPublished 28/02/2022· Registered 17/02/2022· I/A 1
Changes
- 16/03/2022Cambio de domicilio social
C/ EBANISTERIA 36 AB (ALICANTE)
Capital · events
- 28/02/2022ConstituciónInitial capital: 60 000,00 €
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)
- 13/10/2022#7192813Ceses/Dimisiones
LIFE IS ONLY NOW SL. Ceses/Dimisiones. Consejero: LAZARUS ESTRATEGIAS EMPRESARIALES SL. Datos registrales. T 4448 , F 95, S 8, H A 178458, I/A 4 ( 3.10.22).
- 22/08/2022#7130260Ceses/DimisionesNombramientos
LIFE IS ONLY NOW SL. Ceses/Dimisiones. Con.Delegado: LAZARUS ESTRATEGIAS EMPRESARIALES SL. Nombramientos. Con.Delegado: GRM MEDITERRANEO SL. Datos registrales. T 4448 , F 95, S 8, H A 178458, I/A 3 (10.08.22).
- 16/03/2022#6859575Cambio de domicilio social
LIFE IS ONLY NOW SL. Cambio de domicilio social. C/ EBANISTERIA 36 AB (ALICANTE). Datos registrales. T 4448 , F 95, S 8, H A 178458, I/A 2 ( 9.03.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 28/02/2022#6831797ConstituciónNombramientos
LIFE IS ONLY NOW SL. Constitución. Comienzo de operaciones: 29.11.21. Objeto social: La explotación y tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, pú…
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 2022
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 — Actividades de las sociedades holding — are listed together.