GRUPO EMPRESARIAL LANDMARK SL

Hoja MA129482· NIF B93419521

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 509,00 €
Incorporation :
06/08/2015
Director :
Ingles Balaguer Bartolome Francisco
Former name :
INEPLA DEVELOPMENT SL

Legal information

Legal information for GRUPO EMPRESARIAL LANDMARK SL

NIF
Hoja registral
IRUS1000044744866
Legal formSociedad Limitada (SL)
Share capital4 509,00 €
Incorporation date06/08/2015
LocalityMálaga
Register referenceTomo 5425 · Folio 13 · Hoja MA129482
Former names
INEPLA DEVELOPMENT SL2015-08-06 → 2016-02-18
StatusVigente

Activity

GRUPO EMPRESARIAL LANDMARK SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 August 2015. The Spanish commercial register has published 12 filings for this company, from 6 August 2015 to 6 November 2019, across 8 distinct types of filing. Its registered share capital is 4 509,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La realización de informes técnicos, jurídicos y direcciones de obras. Así como servicios de asesoramiento y gestión relacionados con las anteriores facultades. La compra venta, promoción, construcción y arrendamiento (no financiero) de bienes inmuebles en general, su urbanización y planificación. L.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRUPO EMPRESARIAL LAN…Ingles Balaguer Bartolome FranciscoIngles Balaguer Bart…AC 2025 EB SLAC 2025 EB SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO EMPRESARIAL LAN…Ingles Balaguer Bartolome FranciscoIngles Balaguer Bart…

Beneficial owner (UBO)

Ingles Balaguer Bartolome Francisco100 %

Individual · ultimate beneficial owner · since 25/03/2019

Beneficial owner network map

2 nodes Person Company
GRUPO EMPRESARIAL LAN…Ingles Balaguer Bartolome FranciscoIngles Balaguer Bart…

Registered actos

  1. Cambio de domicilio socialPublished 06/11/2019· Registered 28/10/2019· I/A 6
  2. Declaración de unipersonalidadPublished 25/03/2019· Registered 14/03/2019· I/A 5
  3. Ceses/DimisionesPublished 25/03/2019· Registered 14/03/2019· I/A 5
  4. NombramientosPublished 25/03/2019· Registered 14/03/2019· I/A 5
  5. Modificaciones estatutariasPublished 28/06/2017· Registered 20/06/2017· I/A 4
  6. Cambio de domicilio socialPublished 28/06/2017· Registered 20/06/2017· I/A 4
  7. Ceses/DimisionesPublished 28/06/2017· Registered 20/06/2017· I/A 3
  8. NombramientosPublished 18/02/2016· Registered 05/02/2016· I/A 2
  9. Ampliación de capitalPublished 18/02/2016· Registered 05/02/2016· I/A 2
  10. Cambio de denominación socialPublished 18/02/2016· Registered 05/02/2016· I/A 2
  11. ConstituciónPublished 06/08/2015· Registered 29/07/2015· I/A 1
  12. NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 1

Changes

  1. 06/11/2019Cambio de domicilio social

    PLAZA DE LA MALAGUETA 2 - EDF

  2. 25/03/2019Declaración de unipersonalidad

    INGLES BALAGUER BARTOLOME FRANCISCO

  3. 28/06/2017Cambio de denominación social

    INEPLA DEVELOPMENT SL→GRUPO EMPRESARIAL LANDMARK SL

  4. 28/06/2017Cambio de domicilio social

    C/ COMPOSITOR LEHMBERG RUIZ 9 - EDIFICIO JABEGA, O (MALAGA)

  5. 28/06/2017Modificaciones estatutarias

Capital · events

  1. 18/02/2016Ampliación de capital
    Resulting capital: 4 509,00 € (+1 503,00 €)
  2. 06/08/2015Constitución
    Initial capital: 3 006,00 €

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. 06/11/2019#5648142
    Cambio de domicilio social
    GRUPO EMPRESARIAL LANDMARK SL. Cambio de domicilio social. PLAZA DE LA MALAGUETA 2 - EDF. HORIZONTE (MALAGA). Datos registrales. T 5425, L 4332, F 13, S 8, H MA129482, I/A 6 (28.10.19).
  2. 25/03/2019#5323620
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRUPO EMPRESARIAL LANDMARK SL. Declaración de unipersonalidad. Socio único: INGLES BALAGUER BARTOLOME FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: SALAMANCA ALVAREZ ALBERTO;INGLES BALAGUER BARTOLOME FRANCISCO. Nombramientos. Adm. Unico: INGLES BALAGUER…
  3. 28/06/2017#4438906
    Modificaciones estatutariasCambio de domicilio social
    GRUPO EMPRESARIAL LANDMARK SL. Modificaciones estatutarias. 17. Administración y Representacion.-. Cambio de domicilio social. C/ COMPOSITOR LEHMBERG RUIZ 9 - EDIFICIO JABEGA, O (MALAGA). Datos registrales. T 5425, L 4332, F 13, S 8, H MA129482, I/A …
  4. 28/06/2017#4438905
    Ceses/Dimisiones
    GRUPO EMPRESARIAL LANDMARK SL. Ceses/Dimisiones. Adm. Mancom.: ZOMEÑO BEDOYA EVARISTO. Datos registrales. T 5425, L 4332, F 13, S 8, H MA129482, I/A 3 (20.06.17).
  5. 18/02/2016#3722112

    Company name: INEPLA DEVELOPMENT SL

    NombramientosAmpliación de capitalCambio de denominación social
    INEPLA DEVELOPMENT SL. Nombramientos. Adm. Mancom.: INGLES BALAGUER BARTOLOME FRANCISCO. Ampliación de capital. Capital: 1.503,00 Euros. Resultante Suscrito: 4.509,00 Euros. Cambio de denominación social. GRUPO EMPRESARIAL LANDMARK SL. Datos registra…
  6. 06/08/2015#3454343

    Company name: INEPLA DEVELOPMENT SL

    ConstituciónNombramientos
    INEPLA DEVELOPMENT SL. Constitución. Comienzo de operaciones: 23.07.15. Objeto social: La realización de informes técnicos, jurídicos y direcciones de obras. Así como servicios de asesoramiento y gestión relacionados con las anteriores facultades. La…

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 2015

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 addressPLAZA DE LA MALAGUETA 2 - EDF, Málaga
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 — Promoción inmobiliaria — are listed together.

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