CA LAVILLA SOCIEDAD LIMITADA

Hoja IB1003· NIF A07264724

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
451 600,00 €
Directors :
Llano Tarres Francisca, Llano Tarres Jose, Llano Tarres Maria Victoria

Legal information

Legal information for CA LAVILLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183649771
Legal formSociedad Limitada (SL)
Share capital451 600,00 €
Register referenceTomo 264 · Folio 193 · Hoja IB1003
Former names
CA LAVILLA, SOCIEDAD LIMITADA2013-02-04 → 2014-04-10
StatusVigente

Activity

CA LAVILLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 4 February 2013 to 20 November 2019, across 4 distinct types of filing. Its registered share capital is 451 600,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
CA LAVILLA SOCIEDAD L…Llano Tarres FranciscaLlano Tarres Francis…Llano Tarres JoseLlano Tarres JoseLlano Tarres Maria VictoriaLlano Tarres Maria V…NASJI SLNASJI SLLLANO SALA RIBAS, SOCIEDAD LIMITADALLANO SALA RIBAS, SO…VIRACOCHA SLVIRACOCHA SLLLANO SALA RIBAS, ABOGADOS, S.L.LLANO SALA RIBAS, AB…TAMOSA, SOCIEDAD ANONIMATAMOSA, SOCIEDAD ANO…NUEVAS CONSTRUCCIONES IBICENCAS SANUEVAS CONSTRUCCIONE…NIF:B07294770NIF:B07294770NIF:B07600240NIF:B07600240NIF:B57182958NIF:B57182958

Registered actos

  1. Reducción de capitalPublished 20/11/2019· Registered 11/11/2019· I/A 9
  2. Escisión parcialPublished 20/11/2019· Registered 11/11/2019· I/A 9
  3. Reducción de capitalPublished 21/05/2019· Registered 08/05/2019· I/A 8
  4. NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 7
  5. Ceses/DimisionesPublished 04/02/2013· Registered 25/01/2013· I/A 6

Changes

  1. 21/05/2019Cambio de denominación social

    CA LAVILLA, SOCIEDAD LIMITADA→CA LAVILLA SOCIEDAD LIMITADA

Capital · events

  1. 20/11/2019Reducción de capital
    Resulting capital: 451 600,00 €
  2. 21/05/2019Reducción de capital
    Resulting capital: 646 000,00 €

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)

  1. 20/11/2019#5667966
    Reducción de capitalEscisión parcial
    CA LAVILLA SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 194.400,00 Euros. Resultante Suscrito: 451.600,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: CAS INGLESET S.L. Datos registrales. T 264, L 263…
  2. 21/05/2019#5401816
    Reducción de capital
    CA LAVILLA SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 76.800,00 Euros. Resultante Suscrito: 646.000,00 Euros. Datos registrales. T 264, L 263, F 192, S 8, H IB 1003, I/A 8 ( 8.05.19).
  3. 10/04/2014#2759343

    Company name: CA LAVILLA, SOCIEDAD LIMITADA

    Nombramientos
    CA LAVILLA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MARI LLANO ESTHER. Datos registrales. T 264, L 263, F 192, S 8, H IB 1003, I/A 7 ( 1.04.14).
  4. 04/02/2013#2104391

    Company name: CA LAVILLA, SOCIEDAD LIMITADA

    Ceses/Dimisiones
    CA LAVILLA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: TARRES LLOBET OTILIA. Datos registrales. T 22, L 22, F 47, S 8, H IB 1003, I/A 6 (25.01.13).

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 addressAVDA IGNACIO WALLIS, 21 1º, ILLES BALEARS, IBIZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector