LILOSAN, SOCIEDAD LIMITADA

Hoja IB10621· NIF B57742538

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
753 600,00 €
Incorporation :
10/02/2012
Directors :
Schroder Anja Christina, Schroder Jan Christian

Legal information

Legal information for LILOSAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185169675
Legal formSociedad Limitada (SL)
Share capital753 600,00 €
Incorporation date10/02/2012
Register referenceTomo 255 · Folio 199 · Hoja IB10621
Former names
LILOSAN SOCIEDAD LIMITADA2017-07-11
StatusVigente

Activity

LILOSAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 February 2012. The Spanish commercial register has published 9 filings for this company, from 10 February 2012 to 20 October 2023, across 6 distinct types of filing. Its registered share capital is 753 600,00 €.

Economic activity (CNAE)

6811

Corporate purpose

la adquisición, tenencia, arrendamiento y transmisión por cualquier títulode fincas rústicas y urbanas, su explotación y administración.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LILOSAN, SOCIEDAD LIM…Schröder Anja ChristinaSchröder Anja Christ…Schröder Jan ChristianSchröder Jan Christi…SIG SOLAR ESPAÑA, S.L.SIG SOLAR ESPAÑA, S.…

Registered actos

  1. Cambio de domicilio socialPublished 20/10/2023· Registered 13/10/2023· I/A 5
  2. Ceses/DimisionesPublished 21/08/2023· Registered 10/08/2023· I/A 4
  3. NombramientosPublished 21/08/2023· Registered 10/08/2023· I/A 4
  4. Ceses/DimisionesPublished 11/07/2017· Registered 30/06/2017· I/A 3
  5. NombramientosPublished 11/07/2017· Registered 30/06/2017· I/A 3
  6. Ampliación de capitalPublished 19/06/2012· Registered 11/06/2012· I/A 2
  7. Modificaciones estatutariasPublished 19/06/2012· Registered 11/06/2012· I/A 2
  8. ConstituciónPublished 10/02/2012· Registered 02/02/2012· I/A 1
  9. NombramientosPublished 10/02/2012· Registered 02/02/2012· I/A 1

Changes

  1. 20/10/2023Cambio de domicilio social

    C/ DE LA CAIXOTA, 11 07830 (SANT JOSEP DE SA TALAIA)

  2. 11/07/2017Cambio de denominación social

    LILOSAN, SOCIEDAD LIMITADA→LILOSAN SOCIEDAD LIMITADA

  3. 19/06/2012Modificaciones estatutarias

Capital · events

  1. 19/06/2012Ampliación de capital
    Resulting capital: 753 600,00 € (+750 000,00 €)
  2. 10/02/2012Constitución
    Initial capital: 3 600,00 €

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. 20/10/2023#7755304
    Cambio de domicilio social
    LILOSAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ DE LA CAIXOTA, 11 07830 (SANT JOSEP DE SA TALAIA). Datos registrales. T 255, L 254, F 199, S 8, H IB 10621, I/A 5 (13.10.23).
  2. 21/08/2023#7681713
    Ceses/DimisionesNombramientos
    LILOSAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SCHLOBOHM SVEN. Nombramientos. Adm. Solid.: SCHRODER JAN CHRISTIAN;SCHRODER ANJA CHRISTINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  3. 11/07/2017#4455329

    Company name: LILOSAN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    LILOSAN SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SCHRODER ANJA CHRISTINA;SCHRODER HANNELORE;SCHRODER JAN- CHRISTIAN;SCHRODER JURGEN. Nombramientos. Adm. Unico: SCHLOBOHM SVEN. Otros conceptos: Cambio del Organo de Administració…
  4. 19/06/2012#1774992
    Ampliación de capitalModificaciones estatutarias
    LILOSAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 753.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social,modificado. Datos registrales. T…
  5. 10/02/2012#1585470
    ConstituciónNombramientos
    LILOSAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 31.01.12. Objeto social: la adquisición, tenencia, arrendamiento y transmisión por cualquier títulode fincas rústicas y urbanas, su explotación y administración. Domicil…

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 2012

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/ DE LA CAIXOTA, 11 07830 (SANT JOSEP DE SA TALAIA), 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 — CNAE 6811 — are listed together.

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