JOHN LAING INVESTMENTS SPAIN SL

Hoja M695651· NIF B67336305

Struck off · 29/01/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JOHN LAING INVESTMENTS SPAIN SL

NIF
Hoja registral
IRUS1000303409652
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 39159 · Folio 26 · Hoja M695651
StatusLiquidada

Activity

JOHN LAING INVESTMENTS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 24 May 2019 to 29 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
JOHN LAING INVESTMENT…Christmas Jamie GrahamChristmas Jamie Grah…Wylie David RonaldWylie David RonaldRUTA DEL CACAO JL HOLDCO SLRUTA DEL CACAO JL HO…

Registered actos

  1. DisoluciónPublished 29/01/2024· Registered 22/01/2024· I/A 9
  2. ExtinciónPublished 29/01/2024· Registered 22/01/2024· I/A 9
  3. Ceses/DimisionesPublished 06/09/2023· Registered 30/08/2023· I/A 8
  4. NombramientosPublished 06/09/2023· Registered 30/08/2023· I/A 8
  5. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 7
  6. Ceses/DimisionesPublished 21/02/2023· Registered 14/02/2023· I/A 6
  7. Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 5
  8. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 5
  9. Cambio de domicilio socialPublished 09/09/2020· Registered 02/09/2020· I/A 4
  10. Ceses/DimisionesPublished 06/09/2019· Registered 30/08/2019· I/A 3
  11. NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 3
  12. Cambio de domicilio socialPublished 24/05/2019· Registered 17/05/2019· I/A 2

Changes

  1. 29/01/2024Disolución
  2. 29/01/2024Extinción
  3. 09/09/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 77 (MADRID)

  4. 24/05/2019Cambio de domicilio social

    C/ PEDRO TEIXEIRA 8 - IBERIA MART I (MADRID)

Timeline (BORME)

  1. 29/01/2024#7901684
    DisoluciónExtinción
    JOHN LAING INVESTMENTS SPAIN SL. Disolución. Fusion. Extinción. Datos registrales. T 39159 , F 26, S 8, H M 695651, I/A 9 (22.01.24).
  2. 11/01/2024#7870814
    JOHN LAING INVESTMENTS SPAIN SL. Fe de erratas: Se publicó por error en la inscripción 8 la rectificación de errores, siendo lo correcto "Se publicó por error en la inscripción 8ª el nombramiento de CHISTMAS JAIME GRAHAM siendo lo correcto CHRISTMAS …
  3. 13/09/2023#7708741
    JOHN LAING INVESTMENTS SPAIN SL. Fe de erratas: Se publicó por error en la inscripción 8ª el nombramiento de CHISTMAS JAIME GRAHAM, siendo lo correcto CHRISTMAS JAIME GRAHAM. Datos registrales. T 39159 , F 25, S 8, H M 695651, I/A 8 (30.08.23).
  4. 06/09/2023#7701717
    Ceses/DimisionesNombramientos
    JOHN LAING INVESTMENTS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: SPRINGETT SCOTT;COLVIN STUART;LEE WARREN. Nombramientos. Adm. Solid.: CHISTMAS JAIME GRAHAM;WYLIE DAVID RONALD. Datos registrales. T 39159 , F 25, S 8, H M 695651, I/A 8 (30.08.23).
  5. 08/03/2023#7426853
    Nombramientos
    JOHN LAING INVESTMENTS SPAIN SL. Nombramientos. Adm. Solid.: COLVIN STUART;LEE WARREN. Datos registrales. T 39159 , F 25, S 8, H M 695651, I/A 7 ( 1.03.23).
  6. 21/02/2023#7399705
    Ceses/Dimisiones
    JOHN LAING INVESTMENTS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: YEW ALEX CHEONG HUAT. Datos registrales. T 39159 , F 25, S 8, H M 695651, I/A 6 (14.02.23).
  7. 29/03/2022#6882685
    Ceses/DimisionesNombramientos
    JOHN LAING INVESTMENTS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: CLARE UNDERWOOD. Nombramientos. Adm. Solid.: SPRINGETT SCOTT. Datos registrales. T 39159 , F 24, S 8, H M 695651, I/A 5 (22.03.22).
  8. 09/09/2020#6029394
    Cambio de domicilio social
    JOHN LAING INVESTMENTS SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 77 (MADRID). Datos registrales. T 39159 , F 24, S 8, H M 695651, I/A 4 ( 2.09.20).
  9. 06/09/2019#5572563
    Ceses/DimisionesNombramientos
    JOHN LAING INVESTMENTS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: COLL HERNANDEZ JOSE-MANUEL. Nombramientos. Adm. Solid.: YEW ALEX CHEONG HUAT. Datos registrales. T 39159 , F 24, S 8, H M 695651, I/A 3 (30.08.19).
  10. 24/05/2019#5411615
    Cambio de domicilio social
    JOHN LAING INVESTMENTS SPAIN SL. Cambio de domicilio social. C/ PEDRO TEIXEIRA 8 - IBERIA MART I (MADRID). Datos registrales. T 39159 , F 24, S 8, H M 695651, I/A 2 (17.05.19).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPASEO DE LA CASTELLANA 77 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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