LIGHTHOUSE ENGINEERING ARCHITECTURE SL

Hoja PM98738· NIF B56925043

VigenteIlles Balears
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2024
Directors :
Greif Andreas, Pagalday Tricio Leire

Legal information

Legal information for LIGHTHOUSE ENGINEERING ARCHITECTURE SL

NIF
Hoja registral
IRUS1000101094967
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2024
Register referenceTomo 3037 · Folio 67 · Hoja PM98738
StatusVigente

Activity

LIGHTHOUSE ENGINEERING ARCHITECTURE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 18 January 2024. The Spanish commercial register has published 4 filings for this company, from 18 January 2024 to 6 March 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

-7111- Intermediación en Servicios técnicos de arquitectura. -0111- Cultivo de cereales -excepto arroz-, leguminosas y semillas oleaginosas -0113- Cultivo de hortalizas, raíces y tubérculos. -0116- Cultivo de plantas para fibras textiles. -0119- Otros cultivos no perennes. -0121- Cultivo de la vid.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LIGHTHOUSE ENGINEERIN…Greif AndreasGreif AndreasPagalday Tricio LeirePagalday Tricio Leire

Registered actos

  1. Ceses/DimisionesPublished 06/03/2024· Registered 28/02/2024· I/A 2
  2. NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 2
  3. ConstituciónPublished 18/01/2024· Registered 12/01/2024· I/A 1
  4. NombramientosPublished 18/01/2024· Registered 12/01/2024· I/A 1

Capital · events

  1. 18/01/2024Constitución
    Initial capital: 3 000,00 €

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. 06/03/2024#7969354
    Ceses/DimisionesNombramientos
    LIGHTHOUSE ENGINEERING ARCHITECTURE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PAGALDAY TRICIO LEIRE. Nombramientos. Adm. Solid.: PAGALDAY TRICIO LEIRE;GREIF ANDREAS. Otros conceptos: Cambio del Organo de Administración: Administrador …
  2. 18/01/2024#7882228
    ConstituciónNombramientos
    LIGHTHOUSE ENGINEERING ARCHITECTURE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.01.24. Objeto social: -7111- Intermediación en Servicios técnicos de arquitectura. -0111- Cultivo de cereales -excepto arroz-, leguminosas y semi…

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 2024

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 addressAVDA LLUC 58 BAJOS (INCA), 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 — Servicios técnicos de arquitectura — are listed together.