A. R. LANZAS 2011 SL
Hoja M520837· NIF B86224268
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 28/06/2011
- Director :
- Rodriguez Lanzas Antonio
Legal information
Legal information for A. R. LANZAS 2011 SL
Activity
A. R. LANZAS 2011 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 June 2011. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
EL TRANSPORTE DE MERCANCIAS POR CUALQUIER MEDIO DE TRANSPORTE.
Directors and representatives
Directors
Current
- Rodriguez Lanzas AntonioSince 15/06/2011Administrador Único
Authorised representatives
Current
- Alejos Cutuli Ana IsabelSince 15/06/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/06/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 2
- ConstituciónPublished 28/06/2011· Registered 15/06/2011· I/A 1
- Declaración de unipersonalidadPublished 28/06/2011· Registered 15/06/2011· I/A 1
- NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 1
Changes
- 28/06/2011Declaración de unipersonalidad
RODRIGUEZ LANZAS ANTONIO
Capital · events
- 28/06/2011ConstituciónInitial capital: 9 000,00 €
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)
- 28/06/2011#1277462Nombramientos
A. R. LANZAS 2011 SL. Nombramientos. Apoderado: ALEJOS CUTULI ANA ISABEL. Datos registrales. T 28926 , F 162, S 8, H M 520837, I/A 2 (15.06.11).
- 28/06/2011#1277461ConstituciónDeclaración de unipersonalidadNombramientos
A. R. LANZAS 2011 SL. Constitución. Comienzo de operaciones: 7.06.11. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CUALQUIER MEDIO DE TRANSPORTE. Domicilio: PLAZA TUY, NUMERO 9, 4º-4 (MADRID). Capital: 9.000,00 Euros. Declaración de unipersonalidad…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.