INVERSIONES LAYETANA SA

Hoja B81073· NIF A08250797

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Sala Lanz Alejandro, Sala Lanz Jose Ignacio, Sala Lanz Pedro Luis

Legal information

Legal information for INVERSIONES LAYETANA SA

NIF
Hoja registral
IRUS1000333292776
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 24965 · Folio 86 · Hoja B81073
StatusVigente

Activity

INVERSIONES LAYETANA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 23 October 2013 to 27 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INVERSIONES LAYETANA …Sala Lanz Jose IgnacioSala Lanz Jose Ignac…Sala Lanz Pedro LuisSala Lanz Pedro LuisSala Lanz AlejandroSala Lanz AlejandroAVENEW REAL ESTATE S.LAVENEW REAL ESTATE S…SUN PHARMA LABORATORIOS S.LSUN PHARMA LABORATOR…FINLA SAFINLA SA

Registered actos

  1. Modificaciones estatutariasPublished 27/11/2024· Registered 20/11/2024· I/A 34
  2. NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 33
  3. Modificaciones estatutariasPublished 23/10/2023· Registered 16/10/2023· I/A 33
  4. RevocacionesPublished 10/08/2023· Registered 02/08/2023· I/A 32
  5. RevocacionesPublished 29/11/2019· Registered 20/11/2019· I/A 31
  6. NombramientosPublished 29/11/2019· Registered 20/11/2019· I/A 31
  7. Modificaciones estatutariasPublished 29/11/2019· Registered 20/11/2019· I/A 31
  8. RevocacionesPublished 27/09/2018· Registered 19/09/2018· I/A 30
  9. NombramientosPublished 27/09/2018· Registered 19/09/2018· I/A 30
  10. RevocacionesPublished 23/10/2013· Registered 15/10/2013· I/A 29
  11. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 29

Changes

  1. 27/11/2024Modificaciones estatutarias
  2. 23/10/2023Modificaciones estatutarias
  3. 29/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2024#8364702
    Modificaciones estatutarias
    INVERSIONES LAYETANA SA. Modificaciones estatutarias. ARTICULO 7.- RENUMERACION DE ACCIONES. Datos registrales. S 8 , H B 81073, I/A 34 (20.11.24).
  2. 23/10/2023#7757322
    NombramientosModificaciones estatutarias
    INVERSIONES LAYETANA SA. Nombramientos. CONSEJERO: SALA LANZ ALEJANDRO. PRESIDENTE: SALA LANZ ALEJANDRO. APODERAD.SOL: SALA LANZ ALEJANDRO. CONSEJERO: SALA LANZ PEDRO LUIS. SECRETARIO: SALA LANZ PEDRO LUIS. CONSEJERO: SALA LANZ JOSE IGNACIO. Modifica…
  3. 10/08/2023#7670347
    Revocaciones
    INVERSIONES LAYETANA SA. Revocaciones. ADM.UNICO: SALA LANZ DIANA. Datos registrales. T 24965 , F 86, S 8, H B 81073, I/A 32 ( 2.08.23).
  4. 29/11/2019#5683175
    RevocacionesNombramientosModificaciones estatutarias
    INVERSIONES LAYETANA SA. Revocaciones. ADM.SOLIDAR.: SALA MAS PEDRO;SALA LANZ DIANA. Nombramientos. ADM.UNICO: SALA LANZ DIANA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16,28 Y 29 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE …
  5. 27/09/2018#5064471
    RevocacionesNombramientos
    INVERSIONES LAYETANA SA. Revocaciones. ADM.SOLIDAR.: SALA MAS PEDRO;LANZ RICARD JOSEFINA. Nombramientos. ADM.SOLIDAR.: SALA MAS PEDRO;SALA LANZ DIANA. Datos registrales. T 24965 , F 85, S 8, H B 81073, I/A 30 (19.09.18).
  6. 23/10/2013#2503631
    RevocacionesNombramientos
    INVERSIONES LAYETANA SA. Revocaciones. ADM.SOLIDAR.: SALA MAS PEDRO;LANZ RICART JOSEFINA. Nombramientos. ADM.SOLIDAR.: SALA MAS PEDRO;LANZ RICARD JOSEFINA. Datos registrales. T 24965 , F 85, S 8, H B 81073, I/A 29 (15.10.13).

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 addressPAU CLARIS, 165, BARCELONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector