LILAC HOMES SL
Hoja MA84807· NIF B92743889
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 359 631,00 €
- Director :
- Holsen Veronica
Legal information
Legal information for LILAC HOMES SL
Activity
LILAC HOMES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 6 filings for this company, from 30 March 2009 to 26 November 2014, across 4 distinct types of filing. Its registered share capital is 359 631,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Holsen VeronicaSince 18/03/2009Administrador Único
Former
- Conejo Rueda Marcos AntonioCeased on 18/03/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 26/11/2014· Registered 17/11/2014· I/A 5
- NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 3
- Ceses/DimisionesPublished 30/03/2009· Registered 18/03/2009· I/A 2
- NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 2
- Cambio de domicilio socialPublished 30/03/2009· Registered 18/03/2009· I/A 2
Changes
- 30/03/2009Cambio de domicilio social
AVDA RICARDO SORIANO 34 - 2º-2º (MARBELLA)
Capital · events
- 26/11/2014Ampliación de capitalResulting capital: 359 631,00 € (+356 531,00 €)
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)
- 26/11/2014#3082946Ampliación de capital
LILAC HOMES SL. Ampliación de capital. Capital: 356.531,00 Euros. Resultante Suscrito: 359.631,00 Euros. Datos registrales. T 4070, L 2981, F 4, S 8, H MA 84807, I/A 5 (17.11.14).
- 24/08/2009#357945
LILAC HOMES SL. Sociedad unipersonal. Cambio de identidad del socio único: SMAILI&KO. Datos registrales. T 4070, L 2981, F 3, S 8, H MA 84807, I/A 4 (11.08.09).
- 30/03/2009#145657Nombramientos
LILAC HOMES SL. Nombramientos. Apo.Sol.: MANZANARES MACIAS MIGUEL ANGEL;MANZANARES MACIAS ANTONIO JESUS;BONILLA GONZALEZ MARIA JOSE;MARCOS MIGUEL MARCELINO;DEL VALLE GALVEZ CARLOS;SANCHEZ CASTILLO ANTONIO JOSE;SAEZ CORDON YOLANDA;MARQUEZ RIVAS ALVARO… - 30/03/2009#145656Ceses/DimisionesNombramientosCambio de domicilio social
LILAC HOMES SL. Ceses/Dimisiones. Adm. Unico: CONEJO RUEDA MARCOS ANTONIO. Nombramientos. Adm. Unico: HOLSEN VERONICA. Cambio de domicilio social. AVDA RICARDO SORIANO 34 - 2º-2º (MARBELLA). Datos registrales. T 4070, L 2981, F 2, S 8, H MA 84807, I/…
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.