EESTLANE SL
Hoja M565162· NIF B86851011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 176 000,00 €
- Incorporation :
- 13/12/2013
- Director :
- Kirspuu Harlette
Legal information
Legal information for EESTLANE SL
Activity
EESTLANE SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 13 December 2013. The Spanish commercial register has published 6 filings for this company, from 13 December 2013 to 10 February 2023, across 4 distinct types of filing. Its registered share capital is 176 000,00 €.
Corporate purpose
La Sociedad tendrá por objeto: Arrendamiento de toda clase de bienes inmuebles, exceptuando el arrendamiento financiero, así como la adquisición, explotación y enajenación de bienes inmuebles.
Directors and representatives
Directors
Current
- Kirspuu HarletteSince 04/12/2013Administrador Único
Former
- TALLINLANE SLCeased on 03/02/2023Administrador Único
Authorised representatives
Current
- Ordoñez Fernandez Juan CarlosSince 10/01/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ordoñez Fernandez Juan Carlos100 %
Individual · ultimate beneficial owner · since 13/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/02/2023· Registered 03/02/2023· I/A 3
- NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 3
- NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 2
- ConstituciónPublished 13/12/2013· Registered 04/12/2013· I/A 1
- Declaración de unipersonalidadPublished 13/12/2013· Registered 04/12/2013· I/A 1
- NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 1
Changes
- 13/12/2013Declaración de unipersonalidad
ORDOÑEZ FERNANDEZ JUAN CARLOS
Capital · events
- 13/12/2013ConstituciónInitial capital: 176 000,00 €
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)
- 10/02/2023#7382113Ceses/DimisionesNombramientos
EESTLANE SL. Ceses/Dimisiones. Adm. Unico: TALLINLANE SL. Representan: KIRSPUU HARLETTE. Nombramientos. Adm. Unico: KIRSPUU HARLETTE. Datos registrales. T 31397 , F 84, S 8, H M 565162, I/A 3 ( 3.02.23).
- 18/01/2018#4700933Nombramientos
EESTLANE SL. Nombramientos. Apoderado: ORDOÑEZ FERNANDEZ JUAN CARLOS. Datos registrales. T 31397 , F 83, S 8, H M 565162, I/A 2 (10.01.18).
- 13/12/2013#2584210ConstituciónDeclaración de unipersonalidadNombramientos
EESTLANE SL. Constitución. Comienzo de operaciones: 30.10.13. Objeto social: La Sociedad tendrá por objeto: Arrendamiento de toda clase de bienes inmuebles, exceptuando el arrendamiento financiero, así como la adquisición, explotación y enajenación d…
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 2013
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.