L&P INVERSIONES SA

Hoja M472333· NIF A11082112

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Vazquez De Padura Francisco Javier

Legal information

Legal information for L&P INVERSIONES SA

NIF
Hoja registral
IRUS1000268251778
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 26211 · Folio 119 · Hoja M472333
StatusVigente

Activity

L&P INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 October 2009 to 4 October 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
L&P INVERSIONES SAVazquez De Padura Francisco JavierVazquez De Padura Fr…L&P MADRID SLL&P MADRID SLCAN SIMO INVESTMENTS SLCAN SIMO INVESTMENTS…INVERSIONES TURISTICAS MENORQUINAS SAINVERSIONES TURISTIC…BROTS NATURA SLBROTS NATURA SL

Registered actos

  1. Ceses/DimisionesPublished 04/10/2021· Registered 27/09/2021· I/A 5
  2. NombramientosPublished 04/10/2021· Registered 27/09/2021· I/A 5
  3. Cambio de domicilio socialPublished 04/10/2021· Registered 27/09/2021· I/A 5
  4. Ceses/DimisionesPublished 18/11/2015· Registered 10/11/2015· I/A 4
  5. NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 4
  6. Ceses/DimisionesPublished 19/10/2009· Registered 06/10/2009· I/A 3
  7. NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 3
  8. Modificaciones estatutariasPublished 19/10/2009· Registered 06/10/2009· I/A 3

Changes

  1. 04/10/2021Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, Nº 5, 5º IZQUIERDA

  2. 19/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/10/2021#6625934
    Ceses/DimisionesNombramientosCambio de domicilio social
    L&P INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: VAZQUEZ DE PADURA JAVIER. Nombramientos. Adm. Unico: VAZQUEZ DE PADURA FRANCISCO JAVIER. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, Nº 5, 5º IZQUIERDA. C.P. 2 (MADRID). Datos registrales. T 2…
  2. 18/11/2015#3591671
    Ceses/DimisionesNombramientos
    L&P INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: VAZQUEZ DE PADURA JAVIER. Nombramientos. Adm. Unico: VAZQUEZ DE PADURA JAVIER. Datos registrales. T 26211 , F 119, S 8, H M 472333, I/A 4 (10.11.15).
  3. 19/10/2009#423628
    Ceses/DimisionesNombramientosModificaciones estatutarias
    L&P INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: VAZQUEZ DE PADURA JAVIER. Nombramientos. Adm. Unico: VAZQUEZ DE PADURA JAVIER. Modificaciones estatutarias. COMO CONSECUNUENCIA DEL CAMBIO DE DURACION DE LOS ADMINISTRADORES SE MODIFICADO EL ARTICULO …

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 addressC/ PRINCIPE DE VERGARA, Nº 5, 5º IZQUIERDA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province