LSC CS 107 SL
Hoja M782358· NIF B72783947
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 683 005,00 €
- Incorporation :
- 12/01/2023
- Director :
- Serrano Gonzalez-Barosa Alvaro Stefano
Legal information
Legal information for LSC CS 107 SL
Activity
LSC CS 107 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 January 2023. The Spanish commercial register has published 4 filings for this company, from 12 January 2023 to 12 September 2023, across 4 distinct types of filing. Its registered share capital is 1 683 005,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier.
Directors and representatives
Directors
Current
- Serrano Gonzalez-Barosa Alvaro StefanoSince 04/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grupo Laseca Selective & Innovative Real State Sol100 %
Individual · ultimate beneficial owner · since 12/01/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/09/2023· Registered 05/09/2023· I/A 2
- ConstituciónPublished 12/01/2023· Registered 04/01/2023· I/A 1
- Declaración de unipersonalidadPublished 12/01/2023· Registered 04/01/2023· I/A 1
- NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 1
Changes
- 12/01/2023Declaración de unipersonalidad
GRUPO LASECA SELECTIVE & INNOVATIVE REAL STATE SOL
Capital · events
- 12/09/2023Ampliación de capitalResulting capital: 1 683 005,00 € (+1 680 000,00 €)
- 12/01/2023ConstituciónInitial capital: 3 005,00 €
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)
- 12/09/2023#7707091Ampliación de capital
LSC CS 107 SL. Ampliación de capital. Capital: 1.680.000,00 Euros. Resultante Suscrito: 1.683.005,00 Euros. Datos registrales. T 44392 , F 168, S 8, H M 782358, I/A 2 ( 5.09.23).
- 12/01/2023#7326231ConstituciónDeclaración de unipersonalidadNombramientos
LSC CS 107 SL. Constitución. Comienzo de operaciones: 22.11.22. Duración: 31.07.25. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones…
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 2023
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.