LANDEVANT SL
Hoja MA34258· NIF B92029156
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Tierno Gualda Amalia, Sanchez-Bayo Tierno Maria Susana
Legal information
Legal information for LANDEVANT SL
Directors and representatives
Directors
Current
- Tierno Gualda AmaliaSince 16/01/2025Administrador Solidario
- Sanchez-Bayo Tierno Maria SusanaSince 11/05/2015Administrador Solidario
Former
- Sanchez-Bayo Fernandez AntonioCeased on 16/01/2025Administrador Único
Authorised representatives
Former
- Sanchez-Bayo Tierno Maria AmaliaCeased on 22/05/2015Apoderado Solidario
- Sanchez Bayo Tierno Patricia LorenaCeased on 22/05/2015Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 11
- NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 11
- RevocacionesPublished 02/06/2015· Registered 22/05/2015· I/A 10
- NombramientosPublished 20/05/2015· Registered 11/05/2015· I/A 9
- Modificaciones estatutariasPublished 01/06/2011· Registered 19/05/2011· I/A 8
- Modificaciones estatutariasPublished 05/05/2010· Registered 20/04/2010· I/A 7
Changes
- 01/06/2011Modificaciones estatutarias
- 05/05/2010Modificaciones estatutarias
Timeline (BORME)
- 23/01/2025#8451790Ceses/DimisionesNombramientos
LANDEVANT SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ-BAYO FERNANDEZ ANTONIO. Nombramientos. Adm. Solid.: TIERNO GUALDA AMALIA;SANCHEZ-BAYO TIERNO MARIA SUSANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 02/06/2015#3349725Revocaciones
LANDEVANT SL. Revocaciones. Apo.Sol.: SANCHEZ-BAYO TIERNO MARIA AMALIA;SANCHEZ-BAYO TIERNO MARIA SUSANA;SANCHEZ BAYO TIERNO PATRICIA LORENA. Datos registrales. T 2247, L 1160, F 89, S 8, H MA 34258, I/A 10 (22.05.15).
- 20/05/2015#3328581Nombramientos
LANDEVANT SL. Nombramientos. Apo.Sol.: SANCHEZ-BAYO TIERNO MARIA AMALIA;SANCHEZ-BAYO TIERNO MARIA SUSANA;SANCHEZ BAYO TIERNO PATRICIA LORENA. Datos registrales. T 2247, L 1160, F 88, S 8, H MA 34258, I/A 9 (11.05.15).
- 01/06/2011#1239168Modificaciones estatutarias
LANDEVANT SL. Modificaciones estatutarias. Transmisión de participaciones y usufructo de participaciones.. Datos registrales. T 2247, L 1160, F 88, S 8, H MA 34258, I/A 8 (19.05.11).
- 05/05/2010#707605Modificaciones estatutarias
LANDEVANT SL. Modificaciones estatutarias. Transmisión y usufructo de participaciones.-. Datos registrales. T 2247, L 1160, F 87, S 8, H MA 34258, I/A 7 (20.04.10).
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.
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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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