L-LAN PARTNERS 2021 SL

Hoja M760114· NIF B09685108

Struck off · 06/11/2024Madrid

Registered address :
Activity :: Agentes de la propiedad inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 53 000,00 €
Incorporation :: 11/02/2022

Legal information

Legal information for L-LAN PARTNERS 2021 SL

NIF

Hoja registral

IRUS1000309818882

Legal formSociedad Limitada (SL)

Share capital53 000,00 €

Incorporation date11/02/2022

LocalityAlcobendas

StatusLiquidada

Activity

L-LAN PARTNERS 2021 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 11 February 2022. The Spanish commercial register has published 11 filings for this company, from 11 February 2022 to 6 November 2024, across 8 distinct types of filing. Its registered share capital is 53 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

LAS ACTIVIDADES PROPIAS DE LA INTERMEDIACION EN LA COMPRAVENTA DE TODA CLASE DE FINCAS URBANAS O RUSTICAS.

Directors and representatives

Directors

Former

Arriola Guenaga Maria Aranzazu
Liquidador solidarioLiquidador Solidario
Ceased on 06/11/2024
Gonzalez Delgado Oscar
Liquidador solidarioLiquidador Solidario
Ceased on 06/11/2024

Directors network map

9 nodes Person Company

Cap table · shareholdings

Gonzalez Delgado Oscar100 %
Individual · since 11/02/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Gonzalez Delgado Oscar100 %

Individual · ultimate beneficial owner · since 11/02/2022

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 06/11/2024· Registered 29/10/2024· I/A 4
NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 4
DisoluciónPublished 06/11/2024· Registered 29/10/2024· I/A 4
ExtinciónPublished 06/11/2024· Registered 29/10/2024· I/A 4
Modificaciones estatutariasPublished 15/06/2023· Registered 08/06/2023· I/A 3
Ceses/DimisionesPublished 16/01/2023· Registered 09/01/2023· I/A 2
NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 2
Ampliación de capitalPublished 16/01/2023· Registered 09/01/2023· I/A 2
ConstituciónPublished 11/02/2022· Registered 04/02/2022· I/A 1
Declaración de unipersonalidadPublished 11/02/2022· Registered 04/02/2022· I/A 1
NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 1

Changes

06/11/2024Disolución
06/11/2024Extinción
15/06/2023Modificaciones estatutarias
11/02/2022Declaración de unipersonalidad
GONZALEZ DELGADO OSCAR

Capital · events

16/01/2023Ampliación de capital
Resulting capital: 53 000,00 € (+50 000,00 €)
11/02/2022Constitución
Initial capital: 3 000,00 €

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)

06/11/2024#8327777

Ceses/DimisionesNombramientosDisoluciónExtinción

L-LAN PARTNERS 2021 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DELGADO OSCAR;ARRIOLA GUENAGA MARIA ARANZAZU. Nombramientos. LiquiSoli: GONZALEZ DELGADO OSCAR;ARRIOLA GUENAGA MARIA ARANZAZU. Disolución. Voluntaria. Extinción. Datos registrales. S 8 ,…

15/06/2023#7581064

Modificaciones estatutarias

L-LAN PARTNERS 2021 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 43006 , F 174, S 8, H M 760114, I/A 3 ( 8.06.23).

16/01/2023#7331121

Ceses/DimisionesNombramientosAmpliación de capital

L-LAN PARTNERS 2021 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DELGADO OSCAR. Nombramientos. Adm. Solid.: GONZALEZ DELGADO OSCAR;ARRIOLA GUENAGA MARIA ARANZAZU. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Ot…

11/02/2022#6808005

ConstituciónDeclaración de unipersonalidadNombramientos

L-LAN PARTNERS 2021 SL. Constitución. Comienzo de operaciones: 25.01.22. Objeto social: LAS ACTIVIDADES PROPIAS DE LA INTERMEDIACION EN LA COMPRAVENTA DE TODA CLASE DE FINCAS URBANAS O RUSTICAS. Domicilio: C/ AZALEA 1 Bl.2 - URBANIZACION DEL SOTO. ED…

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 2022

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/ AZALEA 1 Bl.2 - URBANIZACION DEL SOTO, Alcobendas, Madrid

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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector