LAVA SERVICIOS INTEGRALES SOCIEDAD LIMITADA
Hoja IL13573· NIF B44638849
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/03/2023
- Director :
- Martin Martin David
Legal information
Legal information for LAVA SERVICIOS INTEGRALES SOCIEDAD LIMITADA
Activity
LAVA SERVICIOS INTEGRALES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 17 March 2023. The Spanish commercial register has published 5 filings for this company, from 17 March 2023 to 16 February 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
8230 · Organización de convenciones y ferias de muestras
Corporate purpose
La actividad principal será: Organización de eventos de todo tipo, deportivos y ocio. CNAE: 8230. Como actividades secundarias: - Limpieza general de edificios, CNAE 8121. - Promoción inmobiliaria, CNAE 4110. - Construcción de edificios no residenciales, CNAE 4122. - Transporte de mercancías por car.
Directors and representatives
Directors
Current
- Martin Martin DavidSince 08/02/2024Administrador Único
Former
- Reyes Martin Alfonso JuanCeased on 08/02/2024Administrador SolidarioApoderado Solidario
- Martin Gonzalez Juan JoseCeased on 08/02/2024Administrador SolidarioApoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2024· Registered 08/02/2024· I/A 2
- NombramientosPublished 16/02/2024· Registered 08/02/2024· I/A 2
- ConstituciónPublished 17/03/2023· Registered 27/02/2023· I/A 1
- RevocacionesPublished 17/03/2023· Registered 27/02/2023· I/A 1
- NombramientosPublished 17/03/2023· Registered 27/02/2023· I/A 1
Capital · events
- 17/03/2023ConstituciónInitial capital: 3 010,00 €
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)
- 16/02/2024#7939529Ceses/DimisionesNombramientos
LAVA SERVICIOS INTEGRALES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: REYES MARTIN ALFONSO JUAN;MARTIN GONZALEZ JUAN JOSE. Nombramientos. Adm. Unico: MARTIN MARTIN DAVID. Otros conceptos: Cambio del Organo de Administra… - 17/03/2023#7444003ConstituciónRevocacionesNombramientos
LAVA SERVICIOS INTEGRALES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 1.02.23. Objeto social: La actividad principal será: Organización de eventos de todo tipo, deportivos y ocio. CNAE: 8230. Como actividades se…
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 — Organización de convenciones y ferias de muestras — are listed together.