CARCANO LEGANES SL
Hoja M280310· NIF B82989542
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Esposito Laine Ricardo Exequiel
Legal information
Legal information for CARCANO LEGANES SL
Activity
CARCANO LEGANES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 10 September 2010 to 27 September 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Esposito Laine Ricardo ExequielSince 30/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Esposito Laine Ricardo Exequiel100 %
Individual · ultimate beneficial owner · since 27/09/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/09/2010· Registered 16/09/2010· I/A 5
- Ceses/DimisionesPublished 10/09/2010· Registered 30/08/2010· I/A 4
- NombramientosPublished 10/09/2010· Registered 30/08/2010· I/A 4
- Modificaciones estatutariasPublished 10/09/2010· Registered 30/08/2010· I/A 4
- Cambio de domicilio socialPublished 10/09/2010· Registered 30/08/2010· I/A 4
Changes
- 27/09/2010Declaración de unipersonalidad
ESPOSITO LAINE RICARDO EXEQUIEL
- 10/09/2010Cambio de domicilio social
C/ SIERRA BERMEJA 30 (MADRID)
- 10/09/2010Modificaciones estatutarias
Timeline (BORME)
- 27/09/2010#888909Declaración de unipersonalidad
CARCANO LEGANES SL. Declaración de unipersonalidad. Socio único: ESPOSITO LAINE RICARDO EXEQUIEL. Datos registrales. T 16472 , F 56, S 8, H M 280310, I/A 5 (16.09.10).
- 10/09/2010#872691Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CARCANO LEGANES SL. Ceses/Dimisiones. Adm. Solid.: ARAUNABEÑA BERMEJO FRANCISCO JAVIER;CARVAJAL CANO LUIS. Nombramientos. Adm. Unico: ESPOSITO LAINE RICARDO EXEQUIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.