ACTINIO & LANTANO SL

Hoja M464052· NIF B85407666

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
135 000,00 €
Director :
Rodellar Gracia Luis

Legal information

Legal information for ACTINIO & LANTANO SL

NIF
Hoja registral
IRUS1000282268978
Legal formSociedad Limitada (SL)
Share capital135 000,00 €
LocalityAjalvir
Phone
Register referenceTomo 25743 · Folio 52 · Hoja M464052
StatusVigente

Activity

ACTINIO & LANTANO SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 12 February 2010 to 16 February 2016, across 5 distinct types of filing. Its registered share capital is 135 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ACTINIO & LANTANO SLRodellar Gracia LuisRodellar Gracia Luis

Registered actos

  1. Ceses/DimisionesPublished 16/02/2016· Registered 08/02/2016· I/A 7
  2. NombramientosPublished 16/02/2016· Registered 08/02/2016· I/A 7
  3. NombramientosPublished 12/12/2014· Registered 02/12/2014· I/A 6
  4. Ceses/DimisionesPublished 12/12/2014· Registered 02/12/2014· I/A 5
  5. NombramientosPublished 12/12/2014· Registered 02/12/2014· I/A 5
  6. NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 4
  7. Modificaciones estatutariasPublished 30/01/2012· Registered 18/01/2012· I/A 3
  8. Cambio de domicilio socialPublished 30/01/2012· Registered 18/01/2012· I/A 3
  9. Ampliación de capitalPublished 12/02/2010· Registered 02/02/2010· I/A 2

Changes

  1. 30/01/2012Cambio de domicilio social

    CTRA DE TORREJON DE ARDOZ A AJALVIR Km 5,200 (AJALVIR)

  2. 30/01/2012Modificaciones estatutarias

Capital · events

  1. 12/02/2010Ampliación de capital
    Resulting capital: 135 000,00 € (+85 000,00 €)

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. 16/02/2016#3718360
    Ceses/DimisionesNombramientos
    ACTINIO & LANTANO SL. Ceses/Dimisiones. Adm. Unico: CASTELLANOS DEL ALAMO ALVARO. Nombramientos. Adm. Unico: RODELLAR GRACIA LUIS. Datos registrales. T 25743 , F 52, S 8, H M 464052, I/A 7 ( 8.02.16).
  2. 12/12/2014#3107412
    Nombramientos
    ACTINIO & LANTANO SL. Nombramientos. Apo.Sol.: FROILAN BELVIS JUAN;CASTELLANOS DEL ALAMO ADRIANA. Datos registrales. T 25743 , F 51, S 8, H M 464052, I/A 6 ( 2.12.14).
  3. 12/12/2014#3107411
    Ceses/DimisionesNombramientos
    ACTINIO & LANTANO SL. Ceses/Dimisiones. Adm. Unico: RODELLAR GRACIA LUIS. Nombramientos. Adm. Unico: CASTELLANOS DEL ALAMO ALVARO. Datos registrales. T 25743 , F 50, S 8, H M 464052, I/A 5 ( 2.12.14).
  4. 01/03/2012#1619536
    Nombramientos
    ACTINIO & LANTANO SL. Nombramientos. Apoderado: CASTELLANOS DEL ALAMO VICENTE. Datos registrales. T 25743 , F 50, S 8, H M 464052, I/A 4 (20.02.12).
  5. 30/01/2012#1563126
    Modificaciones estatutariasCambio de domicilio social
    ACTINIO & LANTANO SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. CTRA DE TORREJON DE ARDOZ A AJALVIR Km 5,200 (AJALVIR). Datos registrales. T 25743 , F 50, S 8, H M 464052, I/A 3 (18.01.12).
  6. 12/02/2010#587118
    Ampliación de capital
    ACTINIO & LANTANO SL. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 135.000,00 Euros. Datos registrales. T 25743 , F 49, S 8, H M 464052, I/A 2 ( 2.02.10).

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.

Public

Certified articles of association

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

Public

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 addressCTRA DE TORREJON DE ARDOZ A AJALVIR Km 5, 200 (AJALVIR), Ajalvir, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector