THE LIGHTHOUSE WEDDINGS SL
Hoja M722300· NIF B01830090
- Registered address :
- Activity :
- Actividades de fotografía
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 444,00 €
- Incorporation :
- 26/08/2020
- Director :
- Lopez Polin D'Olhaberriague Carlos
Legal information
Legal information for THE LIGHTHOUSE WEDDINGS SL
Activity
THE LIGHTHOUSE WEDDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 26 August 2020. The Spanish commercial register has published 4 filings for this company, from 26 August 2020 to 18 December 2020, across 4 distinct types of filing. Its registered share capital is 3 444,00 €.
Economic activity (CNAE)
7420 · Actividades de fotografía
Corporate purpose
LAS ACTIVIDADES PROPIAS DE UN ESTUDIO FOTOGRAFICO.
Directors and representatives
Directors
Current
- Lopez Polin D'Olhaberriague CarlosSince 19/08/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Polin D'Olhaberriague Carlos100 %
Individual · ultimate beneficial owner · since 26/08/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/12/2020· Registered 11/12/2020· I/A 2
- ConstituciónPublished 26/08/2020· Registered 19/08/2020· I/A 1
- Declaración de unipersonalidadPublished 26/08/2020· Registered 19/08/2020· I/A 1
- NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 1
Changes
- 26/08/2020Declaración de unipersonalidad
LOPEZ POLIN D'OLHABERRIAGUE CARLOS
Capital · events
- 18/12/2020Ampliación de capitalResulting capital: 3 444,00 € (+444,00 €)
- 26/08/2020ConstituciónInitial 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)
- 18/12/2020#6174192Ampliación de capital
THE LIGHTHOUSE WEDDINGS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 444,00 Euros. Resultante Suscrito: 3.444,00 Euros. Datos registrales. T 40703 , F 163, S 8, H M 722300, I/A 2 (11.12.20).
- 26/08/2020#6010282ConstituciónDeclaración de unipersonalidadNombramientos
THE LIGHTHOUSE WEDDINGS SL. Constitución. Comienzo de operaciones: 7.08.20. Objeto social: LAS ACTIVIDADES PROPIAS DE UN ESTUDIO FOTOGRAFICO. Domicilio: C/ BASILIO DEL PRADO, 8. (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…
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 2020
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 fotografía — are listed together.