CAFES LANCAR SL

Hoja M387687· NIF B84436435

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Arrogante Campos Jose Luis

Legal information

Legal information for CAFES LANCAR SL

NIF
Hoja registral
IRUS1000275738879
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21764 · Folio 109 · Hoja M387687
StatusVigente

Activity

CAFES LANCAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Arrogante Campos Jose Luis100 %

Individual · ultimate beneficial owner · since 22/06/2009

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Registered actos

  1. Declaración de unipersonalidadPublished 22/06/2009· Registered 09/06/2009· I/A 2
  2. Ceses/DimisionesPublished 22/06/2009· Registered 09/06/2009· I/A 2
  3. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 2
  4. Modificaciones estatutariasPublished 22/06/2009· Registered 09/06/2009· I/A 2

Changes

  1. 22/06/2009Declaración de unipersonalidad

    ARROGANTE CAMPOS JOSE LUIS

  2. 22/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2009#269668
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CAFES LANCAR SL. Declaración de unipersonalidad. Socio único: ARROGANTE CAMPOS JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: MARTINEZ HERNANDEZ MARIA AZUCENA;ARROGANTE CAMPOS JOSE LUIS. Nombramientos. Adm. Unico: ARROGANTE CAMPOS JOSE LUIS. Modificacione

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 addressC/ SILVA 4 - LOCAL, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.