LIMSODAST SL
Hoja PM61450· NIF B57554412
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 020,00 €
- Directors :
- Orfao Nina Caprice Groen, Groen Cornelis Francois
Legal information
Legal information for LIMSODAST SL
Activity
LIMSODAST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 21 January 2009 to 9 May 2023, across 5 distinct types of filing. Its registered share capital is 10 020,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Orfao Nina Caprice GroenSince 09/05/2023Administrador SuplenteAdministrador Único SuplenteAdm.Supl.
- Groen Cornelis FrancoisSince 02/05/2023Administrador Único
Former
- Costa Dominguez Orfao Helga MarisaCeased on 02/05/2023Administrador Único
- Freiherr Von Liebenstein AndreasCeased on 22/02/2018Administrador SuplenteAdministrador Único
- Palou Larrañaga Jose MiguelCeased on 12/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Freiherr Von Liebenstein Andreas100 %
Individual · ultimate beneficial owner · since 21/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/05/2023· Registered 02/05/2023· I/A 4
- NombramientosPublished 09/05/2023· Registered 02/05/2023· I/A 4
- Ampliación de capitalPublished 09/05/2023· Registered 02/05/2023· I/A 4
- Cambio de domicilio socialPublished 09/05/2023· Registered 02/05/2023· I/A 4
- Ceses/DimisionesPublished 05/03/2018· Registered 22/02/2018· I/A 3
- NombramientosPublished 05/03/2018· Registered 22/02/2018· I/A 3
- Declaración de unipersonalidadPublished 21/01/2009· Registered 12/01/2009· I/A 2
- Ceses/DimisionesPublished 21/01/2009· Registered 12/01/2009· I/A 2
- NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 2
- Cambio de domicilio socialPublished 21/01/2009· Registered 12/01/2009· I/A 2
Changes
- 09/05/2023Cambio de domicilio social
C/ DE POLLENCA 97 Esc.8 2ºB (INCA)
- 21/01/2009Cambio de domicilio social
C/ SES ALQUERIES 13A (SANTA EUGENIA)
- 21/01/2009Declaración de unipersonalidad
FREIHERR VON LIEBENSTEIN ANDREAS
Capital · events
- 09/05/2023Ampliación de capitalResulting capital: 10 020,00 € (+7 014,00 €)
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)
- 09/05/2023#7518986Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
LIMSODAST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COSTA DOMINGUEZ ORFAO HELGA MARISA. Nombramientos. Adm. Unico: GROEN CORNELIS FRANCOIS. Adm.Supl.: ORFAO NINA CAPRICE GROEN. Ampliación de capital. Capital: 7.014,00 Euros. Resultant… - 05/03/2018#4776956Ceses/DimisionesNombramientos
LIMSODAST SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FREIHERR VON LIEBENSTEIN ANDREAS. Nombramientos. Adm. Unico: COSTA DOMINGUEZ ORFAO HELGA MARISA. Datos registrales. T 2333 , F 21, S 8, H PM … - 21/01/2009#20238Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LIMSODAST SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FREIHERR VON LIEBENSTEIN ANDREAS. Ceses/Dimisiones. Adm. Unico: PALOU LARRAÑAGA JOSE MIGUEL. Nombramientos. Adm.Supl.: FREIHERR VON LIEBENSTEIN ANDREAS. Cambio de domi…
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
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 — Promoción inmobiliaria — are listed together.