LOUNGECUT, SOCIEDAD LIMITADA

Hoja IB9337· NIF B57562472

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fisac Piñana Raul

Legal information

Legal information for LOUNGECUT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184912864
Legal formSociedad Limitada (SL)
Register referenceTomo 220 · Folio 213 · Hoja IB9337
StatusVigente

Activity

LOUNGECUT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 23 November 2009 to 3 October 2014, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LOUNGECUT, SOCIEDAD L…Fisac Piñana RaulFisac Piñana RaulGULPAX IBERICA SLGULPAX IBERICA SLGK THE IBIZA GROUP, S.L.GK THE IBIZA GROUP, …SECUENCIACION NAVARRA AUTOMOTIVE SLSECUENCIACION NAVARR…NIF:B57838179NIF:B57838179

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOUNGECUT, SOCIEDAD L…Fisac Piñana RaulFisac Piñana RaulSECUENCIACION NAVARRA AUTOMOTIVE SLSECUENCIACION NAVARR…

Beneficial owner (UBO)

Fisac Piñana Raul100 %

Individual · ultimate beneficial owner · since 23/11/2009

Beneficial owner network map

3 nodes Person Company
LOUNGECUT, SOCIEDAD L…Fisac Piñana RaulFisac Piñana RaulSECUENCIACION NAVARRA AUTOMOTIVE SLSECUENCIACION NAVARR…

Registered actos

  1. Declaración de unipersonalidadPublished 23/11/2009· Registered 12/11/2009· I/A 3
  2. Ceses/DimisionesPublished 23/11/2009· Registered 12/11/2009· I/A 3
  3. NombramientosPublished 23/11/2009· Registered 12/11/2009· I/A 3
  4. Modificaciones estatutariasPublished 23/11/2009· Registered 12/11/2009· I/A 3
  5. Modificaciones estatutariasPublished 23/11/2009· Registered 12/11/2009· I/A 2
  6. Ampliacion del objeto socialPublished 23/11/2009· Registered 12/11/2009· I/A 2
  7. Cambio de domicilio socialPublished 23/11/2009· Registered 12/11/2009· I/A 2

Changes

  1. 23/11/2009Ampliación del objeto social

    compraventa alquiler, reparación, mantenimiento y custodia de embarcaciones, automóviles y alquiler y cesión amarres y embarc..- Explot.industrias hsotelería y restauración; promoción nmobiliaria. Nego. Inmobiliario. Gest.,adm., prest. servicios a terceros, relativo a act. anteriores. Org.eventos.

  2. 23/11/2009Cambio de domicilio social

    PTO DEPORTIVO DE SANTA EULALIA DEL RIO, LOCAL ANEX (SANTA EULALIA DEL RIO)

  3. 23/11/2009Declaración de unipersonalidad

    FISAC PIÑANA RAUL

  4. 23/11/2009Modificaciones estatutarias
  5. 23/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2014#2994618
    LOUNGECUT, SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 220, L 219, F 213, S 8, H IB 9337, I/A NM3 (25.09.14).
  2. 23/11/2009#477066
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LOUNGECUT, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: FISAC PIÑANA RAUL. Ceses/Dimisiones. Adm. Solid.: RADKE CLAUDE PASCAL;DE WOLFF BENJAMIN;SASCGOWA DE SOLTERA WEIGELT KATRIN. Nombramientos. Adm. Unico: FISAC PIÑA…
  3. 23/11/2009#477065
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    LOUNGECUT, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 2, referente al objeto social, modificado. Artículo de los estatutos: 4, referente al domicilio social, modificado. Ampliacion del objeto social. comp…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTO DEPORTIVO DE SANTA EULALIA DEL RIO, LOCAL ANEX (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province