LILLA DA VINCI SL

Hoja PM63722· NIF B57608952

VigenteIlles Balears
Registered address :
Activity :
Actividades de cuidado diurno de niños
Legal form :
Sociedad Limitada (SL)
Share capital :
506 131,50 €
Incorporation :
31/03/2009
Directors :
Caviedes Alvarez Marta Adriana, Caviedes Lobos Sofia Alexandra, Caviedes Lobos Carla Cristina
Former name :
ESCOLETA MARIA SERRA SL

Legal information

Legal information for LILLA DA VINCI SL

NIF
Hoja registral
IRUS1000095117759
Legal formSociedad Limitada (SL)
Share capital506 131,50 €
Incorporation date31/03/2009
Register referenceTomo 3025 · Folio 41 · Hoja PM63722
Former names
ESCOLETA MARIA SERRA SL2009-03-31 → 2023-11-21
StatusVigente

Activity

LILLA DA VINCI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de cuidado diurno de niños” (CNAE 8891). It was incorporated on 31 March 2009. The Spanish commercial register has published 7 filings for this company, from 31 March 2009 to 21 November 2023, across 5 distinct types of filing. Its registered share capital is 506 131,50 €.

Economic activity (CNAE)

8891 · Actividades de cuidado diurno de niños

Corporate purpose

La explotación, por cuenta propia o ajena, de centros de educación preescolar, conocidos como "ESCOLETAS", cuya finalidad sea la atención educativa yasistencial a la primera infancia, mediante el desarrollo de los aspectos educativos básicos...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LILLA DA VINCI SLCaviedes Alvarez Marta AdrianaCaviedes Alvarez Mar…Caviedes Lobos Carla CristinaCaviedes Lobos Carla…Caviedes Lobos Sofia AlexandraCaviedes Lobos Sofia…

Registered actos

  1. Cambio de denominación socialPublished 21/11/2023· Registered 15/11/2023· I/A 5
  2. Ceses/DimisionesPublished 05/10/2023· Registered 28/09/2023· I/A 4
  3. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 4
  4. Ampliación de capitalPublished 05/10/2023· Registered 28/09/2023· I/A 3
  5. Ampliación de capitalPublished 24/08/2010· Registered 12/08/2010· I/A 2
  6. ConstituciónPublished 31/03/2009· Registered 23/03/2009· I/A 1
  7. NombramientosPublished 31/03/2009· Registered 23/03/2009· I/A 1

Capital · events

  1. 05/10/2023Ampliación de capital
    Resulting capital: 506 131,50 € (+438 135,60 €)
  2. 24/08/2010Ampliación de capital
    Resulting capital: 67 995,90 € (+64 985,90 €)
  3. 31/03/2009Constitución
    Initial capital: 3 010,00 €

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. 21/11/2023#7801450

    Company name: ESCOLETA MARIA SERRA SL

    Cambio de denominación social
    ESCOLETA MARIA SERRA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. LILLA DA VINCI SL. Datos registrales. T 3025 , F 41, S 8, H PM 63722, I/A 5 (15.11.23).
  2. 05/10/2023#7734810

    Company name: ESCOLETA MARIA SERRA SL

    Ceses/DimisionesNombramientos
    ESCOLETA MARIA SERRA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERRA ROCA MARIA. Nombramientos. Adm. Solid.: CAVIEDES ALVAREZ MARTA ADRIANA;CAVIEDES LOBOS CARLA CRISTINA;CAVIEDES LOBOS SOFIA ALEXANDRA. Otros conceptos: Cambio del Orga…
  3. 05/10/2023#7734809

    Company name: ESCOLETA MARIA SERRA SL

    Ampliación de capital
    ESCOLETA MARIA SERRA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 438.135,60 Euros. Resultante Suscrito: 506.131,50 Euros. Datos registrales. T 2379 , F 34, S 8, H PM 63722, I/A 3 (28.09.23).
  4. 24/08/2010#854182

    Company name: ESCOLETA MARIA SERRA SL

    Ampliación de capital
    ESCOLETA MARIA SERRA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 64.985,90 Euros. Resultante Suscrito: 67.995,90 Euros. Datos registrales. T 2379 , F 34, S 8, H PM 63722, I/A 2 (12.08.10).
  5. 31/03/2009#146946

    Company name: ESCOLETA MARIA SERRA SL

    ConstituciónNombramientos
    ESCOLETA MARIA SERRA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.03.09. Objeto social: La explotación, por cuenta propia o ajena, de centros de educación preescolar, conocidos como "ESCOLETAS", cuya finalidad sea la atención…

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 2009

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 addressCTRA DE VALLDEMOSSA Km 7, 4 - PARCELA 53-55, PARCBI (PALMA DE MALLORCA), 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 — Actividades de cuidado diurno de niños — are listed together.

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