CONSTRUCTORA E INMOBILIARIA DE LANUZA N 23 SL

Hoja M151500· NIF B78474970

VigenteMadrid
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)
Share capital :
1 053 729,00 €
Director :
Herrero Abello Antonio

Legal information

Legal information for CONSTRUCTORA E INMOBILIARIA DE LANUZA N 23 SL

NIF
Hoja registral
IRUS1000242662766
Legal formSociedad Limitada (SL)
Share capital1 053 729,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 22206 · Folio 223 · Hoja M151500
StatusVigente

Activity

CONSTRUCTORA E INMOBILIARIA DE LANUZA N 23 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Administración de mercados financieros” (CNAE 6611). The Spanish commercial register has published 5 filings for this company, from 13 May 2011 to 20 January 2017, across 5 distinct types of filing. Its registered share capital is 1 053 729,00 €.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
CONSTRUCTORA E INMOBI…Herrero Abello AntonioHerrero Abello Anton…DEHESA EL SACRISTAN SLDEHESA EL SACRISTAN …BLUE OCTOPUS WIFI, SOCIEDAD LIMITADABLUE OCTOPUS WIFI, S…REMELLAN GLOBAL ALLOCATION SICAV SAREMELLAN GLOBAL ALLO…FACON LEAD SL EN LIQUIDACIONFACON LEAD SL EN LIQ…CERRO DEL CASTAÑO SLCERRO DEL CASTAÑO SLOPERACIONES PETROLERAS ESPAÑOLAS SAOPERACIONES PETROLER…SMILE INFORMATICA SLSMILE INFORMATICA SLEL ALBERCIAL SLEL ALBERCIAL SLVIDAS PRIME HEALTHCARE SLVIDAS PRIME HEALTHCA…NAVAGAR SANAVAGAR SAEXPLOTACIONES DE VILLANUEVA SAEXPLOTACIONES DE VIL…CORPORACION FINANCIERA LENOX SLCORPORACION FINANCIE…NEBULA PROJECT SLNEBULA PROJECT SLCUATRO AMIGOS DE MADRID SLCUATRO AMIGOS DE MAD…PROMOCIONES OLIVAR DEL MAGANTO INMOBILIARIAS SLPROMOCIONES OLIVAR D…

Registered actos

  1. Ampliacion del objeto socialPublished 20/01/2017· Registered 12/01/2017· I/A 14
  2. Modificaciones estatutariasPublished 30/07/2014· Registered 22/07/2014· I/A 13
  3. NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 12
  4. Ampliación de capitalPublished 25/08/2011· Registered 16/08/2011· I/A 11
  5. RevocacionesPublished 13/05/2011· Registered 03/05/2011· I/A 10

Changes

  1. 20/01/2017Ampliación del objeto social

    LA ADQUISICION, TENENCIA, DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES MERCANTILES EN EL TERRITORIO ESPAÑOL.

  2. 30/07/2014Modificaciones estatutarias

Capital · events

  1. 25/08/2011Ampliación de capital
    Resulting capital: 1 053 729,00 € (+14 715,00 €)

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#4203343
    Ampliacion del objeto social
    CONSTRUCTORA E INMOBILIARIA DE LANUZA N 23 SL. Ampliacion del objeto social. LA ADQUISICION, TENENCIA, DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES MERCANTILES EN EL TERRITORIO ESPAÑOL. Datos registrales. T 22206 , F 223, S 8, H M 15…
  2. 30/07/2014#2913517
    Modificaciones estatutarias
    CONSTRUCTORA E INMOBILIARIA DE LANUZA N 23 SL. Modificaciones estatutarias. 20. RETRIBUCION DE ADMINISTRADORES.. Datos registrales. T 22206 , F 223, S 8, H M 151500, I/A 13 (22.07.14).
  3. 24/03/2014#2732030
    Nombramientos
    CONSTRUCTORA E INMOBILIARIA DE LANUZA N 23 SL. Nombramientos. Apoderado: HERRERO ABELLO JUAN. Datos registrales. T 22206 , F 222, S 8, H M 151500, I/A 12 (14.03.14).
  4. 25/08/2011#1355703
    Ampliación de capital
    CONSTRUCTORA E INMOBILIARIA DE LANUZA N 23 SL. Ampliación de capital. Capital: 14.715,00 Euros. Resultante Suscrito: 1.053.729,00 Euros. Datos registrales. T 22206 , F 216, S 8, H M 151500, I/A 11 (16.08.11).
  5. 13/05/2011#1210878
    Revocaciones
    CONSTRUCTORA E INMOBILIARIA DE LANUZA N 23 SL. Revocaciones. Apoderado: HERRERO ABELLO JUAN. Datos registrales. T 22206 , F 215, S 8, H M 151500, I/A 10 ( 3.05.11).

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/ DOCTOR CASTELO 20 1º - IZQUIERDA, 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 — Administración de mercados financieros — are listed together.

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