DESARROLLOS LASTRA SL
Hoja M377794· NIF B84316025
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cardenas Espigares Luis
Legal information
Legal information for DESARROLLOS LASTRA SL
Activity
DESARROLLOS LASTRA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cardenas Espigares LuisSince 21/05/2009Administrador Único
Former
- Brito Alvarez AntonioCeased on 21/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/06/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/06/2009· Registered 21/05/2009· I/A 3
- Ceses/DimisionesPublished 03/06/2009· Registered 21/05/2009· I/A 3
- NombramientosPublished 03/06/2009· Registered 21/05/2009· I/A 3
- Cambio de domicilio socialPublished 03/06/2009· Registered 21/05/2009· I/A 3
Changes
- 03/06/2009Cambio de domicilio social
C/ MIESES 5 (MAJADAHONDA)
- 03/06/2009Declaración de unipersonalidad
CARDENAS ESPIGARES LUIS
Timeline (BORME)
- 03/06/2009#242497Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
DESARROLLOS LASTRA SL. Declaración de unipersonalidad. Socio único: CARDENAS ESPIGARES LUIS. Ceses/Dimisiones. Adm. Unico: BRITO ALVAREZ ANTONIO. Nombramientos. Adm. Unico: CARDENAS ESPIGARES LUIS. Cambio de domicilio social. C/ MIESES 5 (MAJADAHONDA…
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.