ELECTROMECANICAS LANASPA SOCIEDAD LIMITADA

Hoja Z54526· NIF B99366700

VigenteZaragoza
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/03/2013
Director :
Lanaspa Mesa Daniel

Legal information

Legal information for ELECTROMECANICAS LANASPA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116694165
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/03/2013
Register referenceTomo 3957 · Folio 93 · Hoja Z54526
StatusVigente

Activity

ELECTROMECANICAS LANASPA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 1 March 2013. The Spanish commercial register has published 9 filings for this company, from 1 March 2013 to 30 October 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Reparación de automóviles y vehículos de todo tipo. Compra y venta de vehículos usados. Compra y venta de piezas y accesorios relacionados con el automóvil.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ELECTROMECANICAS LANA…Lanaspa Mesa DanielLanaspa Mesa Daniel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTROMECANICAS LANA…Lanaspa Mesa DanielLanaspa Mesa Daniel

Beneficial owner (UBO)

Lanaspa Mesa Daniel100 %

Individual · ultimate beneficial owner · since 30/09/2014

Beneficial owner network map

2 nodes Person Company
ELECTROMECANICAS LANA…Lanaspa Mesa DanielLanaspa Mesa Daniel

Registered actos

  1. Declaración de unipersonalidadPublished 30/09/2014· Registered 22/09/2014· I/A 4
  2. Ceses/DimisionesPublished 06/08/2013· Registered 29/07/2013· I/A 3
  3. NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 3
  4. Ceses/DimisionesPublished 21/05/2013· Registered 10/05/2013· I/A 2
  5. NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 2
  6. Modificaciones estatutariasPublished 21/05/2013· Registered 10/05/2013· I/A 2
  7. ConstituciónPublished 01/03/2013· Registered 22/02/2013· I/A 1
  8. NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 1

Changes

  1. 30/09/2014Declaración de unipersonalidad

    LANASPA MESA DANIEL

  2. 21/05/2013Modificaciones estatutarias

Capital · events

  1. 01/03/2013Constitución
    Initial capital: 3 010,00 €

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. 30/10/2018#5108655
    ELECTROMECANICAS LANASPA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3957 , F 93, S 8, H Z 54526, I/A 4 B (19.10.18).
  2. 30/09/2014#2989226
    Declaración de unipersonalidad
    ELECTROMECANICAS LANASPA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LANASPA MESA DANIEL. Datos registrales. T 3957 , F 93, S 8, H Z 54526, I/A 4 (22.09.14).
  3. 06/08/2013#2404327
    Ceses/DimisionesNombramientos
    ELECTROMECANICAS LANASPA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA LANASPA JOSE MARIA. Nombramientos. Adm. Unico: LANASPA MESA DANIEL. Datos registrales. T 3957 , F 93, S 8, H Z 54526, I/A 3 (29.07.13).
  4. 21/05/2013#2281823
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTROMECANICAS LANASPA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LANASPA MESA DANIEL;GARCIA LANASPA JOSE MARIA. Nombramientos. Adm. Unico: GARCIA LANASPA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  5. 01/03/2013#2156528
    ConstituciónNombramientos
    ELECTROMECANICAS LANASPA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.13. Objeto social: Reparación de automóviles y vehículos de todo tipo. Compra y venta de vehículos usados. Compra y venta de piezas y accesorios relacionados con …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA ROSA 7 (ZARAGOZA), Zaragoza
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector