LLABALANGA SL

Hoja SS38966· NIF B75164814

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 295 000,00 €
Incorporation :
28/09/2016
Directors :
Maya Brunet Idoia, Maya Brunet Iñaki, Maya Brunet Irati, Maya Brunet Olatz, Brunet Telleria Maria Del Carmen

Legal information

Legal information for LLABALANGA SL

NIF
Hoja registral
IRUS1000125800649
Legal formSociedad Limitada (SL)
Share capital1 295 000,00 €
Incorporation date28/09/2016
LocalityDonostia/San Sebastián
Register referenceTomo 2771 · Folio 4 · Hoja SS38966
StatusVigente

Activity

LLABALANGA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 September 2016. The Spanish commercial register has published 6 filings for this company, from 18 November 2016 to 17 January 2017, across 5 distinct types of filing. Its registered share capital is 1 295 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La participación en entidades que pretendan aprovechar oportunidades de negocio relacionadas con la compraventa y explotación de inmuebles que se vayan a adquirir o hayan sido adquiridas a entidades relacionadas con sus socios, así como facilitar el desarrollo y la mejora de los resultados de estas.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LLABALANGA SLMaya Brunet IdoiaMaya Brunet IdoiaMaya Brunet IñakiMaya Brunet IñakiMaya Brunet IratiMaya Brunet IratiMaya Brunet OlatzMaya Brunet OlatzBrunet Telleria Maria Del CarmenBrunet Telleria Mari…NA TUM GESTIONES SLNA TUM GESTIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LLABALANGA SLNA TUM GESTIONES SLNA TUM GESTIONES SL

Beneficial owner (UBO)

NA TUM GESTIONES SL100 %Vigente

Legal entity · since 18/11/2016

Beneficial owner network map

2 nodes Person Company
LLABALANGA SLNA TUM GESTIONES SLNA TUM GESTIONES SL

Registered actos

  1. Ceses/DimisionesPublished 17/01/2017· Registered 05/01/2017· I/A 3
  2. NombramientosPublished 17/01/2017· Registered 05/01/2017· I/A 3
  3. Pérdida del carácter de unipersonalidadPublished 17/01/2017· Registered 05/01/2017· I/A 2
  4. ConstituciónPublished 18/11/2016· Registered 07/11/2016· I/A 1
  5. Declaración de unipersonalidadPublished 18/11/2016· Registered 07/11/2016· I/A 1
  6. NombramientosPublished 18/11/2016· Registered 07/11/2016· I/A 1

Changes

  1. 17/01/2017Pérdida del carácter de unipersonalidad
  2. 18/11/2016Declaración de unipersonalidad

    NA TUM GESTIONES SL

Capital · events

  1. 18/11/2016Constitución
    Initial capital: 1 295 000,00 €

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. 17/01/2017#4194516
    Ceses/DimisionesNombramientos
    LLABALANGA SL. Ceses/Dimisiones. Adm. Unico: BRUNET TELLERIA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MAYA BRUNET OLATZ;MAYA BRUNET IDOIA;MAYA BRUNET IÑAKI;MAYA BRUNET IRATI;BRUNET TELLERIA MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de…
  2. 17/01/2017#4194515
    Pérdida del carácter de unipersonalidad
    LLABALANGA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2771 , F 4, S 8, H SS 38966, I/A 2 ( 5.01.17).
  3. 18/11/2016#4114895
    ConstituciónDeclaración de unipersonalidadNombramientos
    LLABALANGA SL. Constitución. Comienzo de operaciones: 28.09.16. Objeto social: La participación en entidades que pretendan aprovechar oportunidades de negocio relacionadas con la compraventa y explotación de inmuebles que se vayan a adquirir o hayan …

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 2016

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/ JAVIER BARKAIZTEGI, Nº7-7ºA, Donostia/San Sebastián, Gipuzkoa
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector