LLJ INVERSIONES EXCLUSIVAS ESPAÑOLAS SL

Hoja M633431· NIF B87651675

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2016
Director :
PROMOCIONES CAN BATLIU SL

Legal information

Legal information for LLJ INVERSIONES EXCLUSIVAS ESPAÑOLAS SL

NIF
Hoja registral
IRUS1000297495178
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2016
LocalityMadrid
Register referenceTomo 35226 · Folio 140 · Hoja M633431
StatusVigente

Activity

LLJ INVERSIONES EXCLUSIVAS ESPAÑOLAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 2 December 2016. The Spanish commercial register has published 8 filings for this company, from 2 December 2016 to 21 August 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

a) Gestión y administración de la propiedad inmobiliaria. Agentes de la propiedad inmobiliaria. Actividades de consultoría de gestión empresarial. La compra, venta y explotación de toda clase de bienes inmuebles, tales como solares, terrenos. Edificaciones constituidas o no en régimen de......

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LLJ INVERSIONES EXCLU…PROMOCIONES CAN BATLIU SLPROMOCIONES CAN BATL…URBAN SA RAPITA SLURBAN SA RAPITA SLBYBLOS COSTA DEL SOL SLBYBLOS COSTA DEL SOL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LLJ INVERSIONES EXCLU…Nordgaard Tommy JoergensenNordgaard Tommy Joer…

Beneficial owner (UBO)

Nordgaard Tommy Joergensen100 %

Individual · ultimate beneficial owner · since 02/12/2016

Beneficial owner network map

2 nodes Person Company
LLJ INVERSIONES EXCLU…Nordgaard Tommy JoergensenNordgaard Tommy Joer…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2018· Registered 10/08/2018· I/A 2
  2. NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 2
  3. Cambio de domicilio socialPublished 21/08/2018· Registered 10/08/2018· I/A 2
  4. ConstituciónPublished 02/12/2016· Registered 23/11/2016· I/A 1
  5. Declaración de unipersonalidadPublished 02/12/2016· Registered 23/11/2016· I/A 1
  6. NombramientosPublished 02/12/2016· Registered 23/11/2016· I/A 1

Changes

  1. 21/08/2018Cambio de domicilio social

    C/ ALMAGRO 14 5ª (MADRID)

  2. 02/12/2016Declaración de unipersonalidad

    NORDGAARD TOMMY JOERGENSEN

Capital · events

  1. 02/12/2016Constitución
    Initial capital: 3 000,00 €

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. 21/08/2018#5018425
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LLJ INVERSIONES EXCLUSIVAS ESPAÑOLAS SL. Sociedad unipersonal. Cambio de identidad del socio único: AYCO GRUPO INMOBILIARIO SA. Ceses/Dimisiones. Adm. Unico: NORDGAARD TOMMY JOERGENSEN. Nombramientos. Adm. Unico: PROMOCIONES CAN BATLIU SL. Representa…
  2. 24/02/2017#4263392
    LLJ INVERSIONES EXCLUSIVAS ESPAÑOLAS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1ª EL SOCIO UNICO NORDGAARD TOMMY JOERGENSEN, SIENDO EL CORRECTO "LLJ SPAIN VENTURES 1 LLC". Datos registrales. T 35226 , F 137, S 8, H M 633431, I/A 1 (23…
  3. 02/12/2016#4137593
    ConstituciónDeclaración de unipersonalidadNombramientos
    LLJ INVERSIONES EXCLUSIVAS ESPAÑOLAS SL. Constitución. Comienzo de operaciones: 13.09.16. Objeto social: a) Gestión y administración de la propiedad inmobiliaria. Agentes de la propiedad inmobiliaria. Actividades de consultoría de gestión empresarial…

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/ ALMAGRO 14 5ª (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector