ASCENSORES LANDER SL

Hoja M537825· NIF B86460102

VigenteMadrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
21/05/2012
Director :
Cespedes Gonzales Boris Gonzalo

Legal information

Legal information for ASCENSORES LANDER SL

NIF
Hoja registral
IRUS1000288703257
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date21/05/2012
LocalityMadrid
Register referenceTomo 29886 · Folio 129 · Hoja M537825
StatusVigente

Activity

ASCENSORES LANDER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 21 May 2012. The Spanish commercial register has published 7 filings for this company, from 21 May 2012 to 20 January 2017, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

EL MONTAJE, REPARACION Y MANTENIMIENTO DE APARATOS ELEVADORES DE TODO TIPO.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ASCENSORES LANDER SLCespedes Gonzales Boris GonzaloCespedes Gonzales Bo…CESPAND SLCESPAND SLASCENSORES AMPOL SLASCENSORES AMPOL SLCEGA ESTRUCTURAS PREFABRICADAS SLCEGA ESTRUCTURAS PRE…ASCENSORES CEGA SLASCENSORES CEGA SLMACO ELEVADORES SLMACO ELEVADORES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASCENSORES LANDER SLCallau Garcia DiegoCallau Garcia Diego

Beneficial owner (UBO)

Callau Garcia Diego100 %

Individual · ultimate beneficial owner · since 21/05/2012

Beneficial owner network map

2 nodes Person Company
ASCENSORES LANDER SLCallau Garcia DiegoCallau Garcia Diego

Registered actos

  1. Ceses/DimisionesPublished 20/01/2017· Registered 12/01/2017· I/A 2
  2. NombramientosPublished 20/01/2017· Registered 12/01/2017· I/A 2
  3. Cambio de domicilio socialPublished 20/01/2017· Registered 12/01/2017· I/A 2
  4. ConstituciónPublished 21/05/2012· Registered 08/05/2012· I/A 1
  5. Declaración de unipersonalidadPublished 21/05/2012· Registered 08/05/2012· I/A 1
  6. NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 1

Changes

  1. 20/01/2017Cambio de domicilio social

    C/ CRISTO DE LA VICTORIA NUMERO 88, 3º IZQUIERDA (MADRID)

  2. 21/05/2012Declaración de unipersonalidad

    CALLAU GARCIA DIEGO

Capital · events

  1. 21/05/2012Constitución
    Initial capital: 3 050,00 €

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. 20/01/2017#4203226
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ASCENSORES LANDER SL. Sociedad unipersonal. Cambio de identidad del socio único: CESPEDES GONZALES BORIS GONZALO. Ceses/Dimisiones. Adm. Unico: CALLAU GARCIA DIEGO. Nombramientos. Adm. Unico: CESPEDES GONZALES BORIS GONZALO. Cambio de domicilio socia…
  2. 21/05/2012#1731465
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASCENSORES LANDER SL. Constitución. Comienzo de operaciones: 4.05.12. Objeto social: EL MONTAJE, REPARACION Y MANTENIMIENTO DE APARATOS ELEVADORES DE TODO TIPO. Domicilio: AVDA REJA GRANDE 10 (MEJORADA DEL CAMPO). Capital: 3.050,00 Euros. Declaración…

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 2012

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 addressC/ CRISTO DE LA VICTORIA NUMERO 88, 3º IZQUIERDA (MADRID), 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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector