LANAI VENTURES SL

Hoja M636452· NIF B87698510

VigenteMadrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2016
Director :
Dominguez Corcero Miguel Angel

Legal information

Legal information for LANAI VENTURES SL

NIF
Hoja registral
IRUS1000297845579
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2016
LocalityMadrid
Register referenceTomo 35406 · Folio 171 · Hoja M636452
StatusVigente

Activity

LANAI VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 27 December 2016. The Spanish commercial register has published 7 filings for this company, from 27 December 2016 to 9 October 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

El transporte de viajeros por carretera y arrendamiento de vehículos con conductor y sin conductor.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LANAI VENTURES SLDominguez Corcero Miguel AngelDominguez Corcero Mi…

Registered actos

  1. Ceses/DimisionesPublished 09/10/2017· Registered 29/09/2017· I/A 3
  2. NombramientosPublished 09/10/2017· Registered 29/09/2017· I/A 3
  3. Ceses/DimisionesPublished 18/04/2017· Registered 07/04/2017· I/A 2
  4. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 2
  5. Cambio de domicilio socialPublished 18/04/2017· Registered 07/04/2017· I/A 2
  6. ConstituciónPublished 27/12/2016· Registered 16/12/2016· I/A 1
  7. NombramientosPublished 27/12/2016· Registered 16/12/2016· I/A 1

Changes

  1. 18/04/2017Cambio de domicilio social

    RONDA DE SEGOVIA 40 3º G (MADRID)

Capital · events

  1. 27/12/2016Constitución
    Initial 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)

  1. 09/10/2017#4569491
    Ceses/DimisionesNombramientos
    LANAI VENTURES SL. Ceses/Dimisiones. Adm. Unico: BARBERO INESTAL MARIA JESUS. Nombramientos. Adm. Unico: DOMINGUEZ CORCERO MIGUEL ANGEL. Datos registrales. T 35406 , F 171, S 8, H M 636452, I/A 3 (29.09.17).
  2. 18/04/2017#4339600
    Ceses/DimisionesNombramientosCambio de domicilio social
    LANAI VENTURES SL. Ceses/Dimisiones. Adm. Unico: SEGOVIA MOYA JONATAN. Nombramientos. Adm. Unico: BARBERO INESTAL MARIA JESUS. Cambio de domicilio social. RONDA DE SEGOVIA 40 3º G (MADRID). Datos registrales. T 35406 , F 170, S 8, H M 636452, I/A 2 (…
  3. 27/12/2016#4172141
    ConstituciónNombramientos
    LANAI VENTURES SL. Constitución. Comienzo de operaciones: 29.11.16. Objeto social: El transporte de viajeros por carretera y arrendamiento de vehículos con conductor y sin conductor. Domicilio: AVDA DE AMERICA 28 (MADRID). Capital: 3.000,00 Euros. No…

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 2016

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 addressRONDA DE SEGOVIA 40 3º G (MADRID), Madrid
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 — Transporte por taxi — are listed together.

Prospect this sectorAll companies in this sector