LANDEVANT SL

Hoja MA34258· NIF B92029156

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Tierno Gualda Amalia, Sanchez-Bayo Tierno Maria Susana

Legal information

Legal information for LANDEVANT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2247 · Folio 89 · Hoja MA34258

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 11
  2. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 11
  3. RevocacionesPublished 02/06/2015· Registered 22/05/2015· I/A 10
  4. NombramientosPublished 20/05/2015· Registered 11/05/2015· I/A 9
  5. Modificaciones estatutariasPublished 01/06/2011· Registered 19/05/2011· I/A 8
  6. Modificaciones estatutariasPublished 05/05/2010· Registered 20/04/2010· I/A 7

Changes

  1. 01/06/2011Modificaciones estatutarias
  2. 05/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2025#8451790
    Ceses/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
  2. 02/06/2015#3349725
    Revocaciones
    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).
  3. 20/05/2015#3328581
    Nombramientos
    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).
  4. 01/06/2011#1239168
    Modificaciones 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).
  5. 05/05/2010#707605
    Modificaciones 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.

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Filed annual accounts

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Certified articles of association

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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.

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Credit risk report

Commercial credit risk report on the company.

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