MARIA & LAIA SL
Hoja B447444· NIF B66190828
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 117 202,00 €
- Incorporation :
- 31/01/2014
- Director :
- Umbert Jakobsen Fernando
Legal information
Legal information for MARIA & LAIA SL
Activity
MARIA & LAIA SL is a Sociedad Limitada (SL) with its registered office in Castellví de Rosanes (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 31 January 2014. The Spanish commercial register has published 5 filings for this company, from 31 January 2014 to 5 September 2023, across 4 distinct types of filing. Its registered share capital is 117 202,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
ADQUISICION,TENENCIA,ADMINISTRACION,ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS,ACCIONES,PARTICIPACIONES SOCIALES Y DEMAS TITULOS,INCLUSO EN CUENTAS EN PARTICIPACION EN OTRAS EMPRESAS,ETC.
Directors and representatives
Directors
Current
- Umbert Jakobsen FernandoSince 24/01/2014Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 23/02/2017· Registered 15/02/2017· I/A 3
- Cambio de domicilio socialPublished 10/07/2014· Registered 03/07/2014· I/A 2
- ConstituciónPublished 31/01/2014· Registered 24/01/2014· I/A 1
- NombramientosPublished 31/01/2014· Registered 24/01/2014· I/A 1
Changes
- 10/07/2014Cambio de domicilio social
AV EUROPA Num.9 (CASTELLVI DE ROSANES)
Capital · events
- 23/02/2017Ampliación de capitalResulting capital: 117 202,00 € (+114 202,00 €)
- 31/01/2014ConstituciónInitial 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)
- 05/09/2023#7699977
MARIA & LAIA SL. Otros conceptos: CONSTANCIA DE ADQUISICION DE NACIONALIDAD ANDORRANA Y OBTENCION DE NUMERO DE NIE DEL ADMINISTRADOR UNICO DON FERNANDO UMBERT JAKOBSEN. Datos registrales. T 44123 , F 122, S 8, H B 447444, I/A 4 (29.08.23).
- 23/02/2017#4260039Ampliación de capital
MARIA & LAIA SL. Ampliación de capital. Capital: 114.202,00 Euros. Resultante Suscrito: 117.202,00 Euros. Datos registrales. T 44123 , F 121, S 8, H B 447444, I/A 3 (15.02.17).
- 10/07/2014#2884687Cambio de domicilio social
MARIA & LAIA SL. Cambio de domicilio social. AV EUROPA Num.9 (CASTELLVI DE ROSANES). Datos registrales. T 44123 , F 121, S 8, H B 447444, I/A 2 ( 3.07.14).
- 31/01/2014#2646144ConstituciónNombramientos
MARIA & LAIA SL. Constitución. Comienzo de operaciones: 5.12.13. Objeto social: ADQUISICION,TENENCIA,ADMINISTRACION,ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS,ACCIONES,PARTICIPACIONES SOCIALES Y DEMAS TITULOS,INCLUSO EN CUENTAS EN PARTICIPACION…
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 2014
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.