LORAINE DEVELOPMENTS SL
Hoja B458169· NIF B93345833
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Po Man Wong, Chun To Lo
Legal information
Legal information for LORAINE DEVELOPMENTS SL
Activity
LORAINE DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 30 October 2014 to 17 March 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Po Man WongSince 20/10/2014Administrador Solidario
- Chun To LoSince 20/10/2014Administrador Solidario
Former
- Catherine Anne PerezCeased on 20/10/2014Administrador Único
Authorised representatives
Current
- Kin Ming MakSince 08/03/2016Apoderado Solidario/Mancomunado
- Ortiz De Zarate Garcia IvonneSince 30/10/2014Apoderado Solidario/Mancomunado
- Allen T WanSince 12/05/2015Apoderado Solidario/Mancomunado
- Belinda Bik Yiu YeungSince 12/05/2015Apoderado Solidario/Mancomunado
- Renee Yun KimSince 30/10/2014Apoderado Solidario/Mancomunado
- Garrido Ribo ClaraSince 30/10/2014Apoderado Solidario
- Taberner Delgado NuriaSince 30/10/2014Apoderado Solidario
- Pol Longo DiegoSince 30/10/2014Apoderado Solidario
- Pons Estrade LauraSince 30/10/2014Apoderado Solidario
- Rodes Miracle JuanSince 30/10/2014Apoderado Solidario
- Adell Sanchez JorgeSince 30/10/2014Apoderado Solidario
Former
- Chi Ho LiCeased on 08/03/2016Apoderado Solidario/Mancomunado
Directors network map
Registered actos
Changes
- 30/10/2014Cambio de domicilio social
CM DELS PLANS DE CAN BONVILAR,S/N (TERRASSA)
Timeline (BORME)
- 17/03/2016#3771274RevocacionesNombramientos
LORAINE DEVELOPMENTS SL. Revocaciones. APOD.SOL/MAN: CHI HO LI. Nombramientos. APOD.SOL/MAN: KIN MING MAK. Datos registrales. T 44805 , F 131, S 8, H B 458169, I/A 9 ( 8.03.16).
- 20/05/2015#3327861RevocacionesNombramientos
LORAINE DEVELOPMENTS SL. Revocaciones. APOD.SOL/MAN: ORTIZ DE ZARATE GARCIA IVONNE;RENEE YUN KIM;CHI HO LI;RENEE YUN KIM;ORTIZ DE ZARATE GARCIA IVONNE;CHI HO LI. Nombramientos. APOD.SOL/MAN: ORTIZ DE ZARATE GARCIA IVONNE;RENEE YUN KIM;CHI HO LI;BELIN… - 10/02/2015#3183119Otros conceptos
LORAINE DEVELOPMENTS SL. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO: LORAINE HOLDINGS LIMITED. PERDIDA DE LA UNIPERSONALIDAD. DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO: REGAL HOTELS COMPANY LIMITED. Datos registrales. T 44508 , F … - 26/11/2014#3081711Nombramientos
LORAINE DEVELOPMENTS SL. Nombramientos. APOD.SOL/MAN: ORTIZ DE ZARATE GARCIA IVONNE;CHI HO LI. Datos registrales. T 44508 , F 60, S 8, H B 458169, I/A 6 (18.11.14).
- 26/11/2014#3081710Nombramientos
LORAINE DEVELOPMENTS SL. Nombramientos. APOD.SOL/MAN: CHI HO LI;RENEE YUN KIM. Datos registrales. T 44508 , F 58, S 8, H B 458169, I/A 5 (18.11.14).
- 11/11/2014#3055042Nombramientos
LORAINE DEVELOPMENTS SL. Nombramientos. APOD.SOL/MAN: ORTIZ DE ZARATE GARCIA IVONNE;RENEE YUN KIM. Datos registrales. T 44508 , F 57, S 8, H B 458169, I/A 4 (30.10.14).
- 11/11/2014#3055040Nombramientos
LORAINE DEVELOPMENTS SL. Nombramientos. APODERAD.SOL: ADELL SANCHEZ JORGE;RODES MIRACLE JUAN;POL LONGO DIEGO;TABERNER DELGADO NURIA;GARRIDO RIBO CLARA;PONS ESTRADE LAURA. Datos registrales. T 44508 , F 57, S 8, H B 458169, I/A 3 (30.10.14).
- 30/10/2014#3037357RevocacionesNombramientosCambio de domicilio social
LORAINE DEVELOPMENTS SL. Revocaciones. ADM.UNICO: CATHERINE ANNE PEREZ. Nombramientos. ADM.SOLIDAR.: CHUN TO LO;PO MAN WONG. Cambio de domicilio social. CM DELS PLANS DE CAN BONVILAR,S/N (TERRASSA). Datos registrales. T 44508 , F 56, S 8, H B 458169,…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.