LV11 BRANDS SL
Hoja PM84596· NIF B16581829
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/07/2018
- Directors :
- Langhammer Lukas- Sebastian, Jakobsmeyer Leon Vincent
- Former name :
- FITATTACK SL
Legal information
Legal information for LV11 BRANDS SL
Activity
LV11 BRANDS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 16 July 2018. The Spanish commercial register has published 6 filings for this company, from 16 July 2018 to 19 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
Como actividad principal, -7410- Actividades de diseño especializado; El diseño, comercialización y distribución de productos digitales y físicos relevantes del área de la salud y aptitud física a través de una página web. Desarrollo de planos de entrenamiento, instrucciones para una alimentación sa.
Directors and representatives
Directors
Current
- Langhammer Lukas- SebastianSince 06/07/2018Administrador Mancomunado
- Jakobsmeyer Leon VincentSince 09/08/2024Administrador Único
Former
- Broschart ChristopherCeased on 09/08/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 19/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/08/2024· Registered 09/08/2024· I/A 2
- Ceses/DimisionesPublished 19/08/2024· Registered 09/08/2024· I/A 2
- NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 2
- Cambio de denominación socialPublished 19/08/2024· Registered 09/08/2024· I/A 2
- ConstituciónPublished 16/07/2018· Registered 06/07/2018· I/A 1
- NombramientosPublished 16/07/2018· Registered 06/07/2018· I/A 1
Changes
- 19/08/2024Declaración de unipersonalidad
JAKOBSMEYER LEON VINCENT
Capital · events
- 16/07/2018ConstituciónInitial 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)
- 19/08/2024#8216779
Company name: FITATTACK SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialFITATTACK SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JAKOBSMEYER LEON VINCENT. Ceses/Dimisiones. Adm. Mancom.: LANGHAMMER LUKAS-SEBASTIAN;BROSCHART CHRISTOPHER. Nombramientos. Adm. Unico: JAKOBSMEYER LEON VINCENT. Otros … - 16/07/2018#4966822
Company name: FITATTACK SL
ConstituciónNombramientosFITATTACK SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.05.18. Objeto social: Como actividad principal, -7410- Actividades de diseño especializado; El diseño, comercialización y distribución de productos digitales y físicos re…
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 2018
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 — Actividades de diseño especializado — are listed together.