THE LEMON GROVE SL
Hoja A164431· NIF B42635797
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/04/2019
- Director :
- Montague Wade Stuart
Legal information
Legal information for THE LEMON GROVE SL
Activity
THE LEMON GROVE SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 April 2019. The Spanish commercial register has published 5 filings for this company, from 1 April 2019 to 23 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
- La promoción inmobiliaria. - La construcción de edificios residenciales y no residenciales. - La preparación de terrenos. - La compraventa de bienes inmobiliaros por cuenta propia. - Las actividades propias de los agentes de la propiedad inmobiliaria. - La gestión y administración de la propiedad.
Directors and representatives
Directors
Current
- Montague Wade StuartSince 22/03/2019Administrador Único
Former
- Harwood GlenCeased on 15/09/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Montague Wade Stuart100 %
Individual · since 23/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montague Wade Stuart100 %
Individual · ultimate beneficial owner · since 23/02/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/02/2022· Registered 14/02/2022· I/A 3
- NombramientosPublished 23/02/2022· Registered 14/02/2022· I/A 3
- Ceses/DimisionesPublished 23/09/2021· Registered 15/09/2021· I/A 2
- ConstituciónPublished 01/04/2019· Registered 22/03/2019· I/A 1
- NombramientosPublished 01/04/2019· Registered 22/03/2019· I/A 1
Changes
- 23/02/2022Declaración de unipersonalidad
MONTAGUE WADE STUART
Capital · events
- 01/04/2019ConstituciónInitial 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)
- 23/02/2022#6825548Declaración de unipersonalidadNombramientos
THE LEMON GROVE SL. Declaración de unipersonalidad. Socio único: MONTAGUE WADE STUART. Nombramientos. Adm. Unico: MONTAGUE WADE STUART. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi… - 23/09/2021#6612581Ceses/Dimisiones
THE LEMON GROVE SL. Ceses/Dimisiones. Adm. Solid.: HARWOOD GLEN;MONTAGUE WADE STUART. Datos registrales. T 4201 , F 123, S 8, H A 164431, I/A 2 (15.09.21).
- 01/04/2019#5333098ConstituciónNombramientos
THE LEMON GROVE SL. Constitución. Comienzo de operaciones: 15.03.19. Objeto social: - La promoción inmobiliaria. - La construcción de edificios residenciales y no residenciales. - La preparación de terrenos. - La compraventa de bienes inmobiliaros po…
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 2019
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.