LAAPMILAN SERVICES SL
Hoja M719015· NIF B88643317
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2020
- Director :
- Aranda Zambrano Daniela Josefina
Legal information
Legal information for LAAPMILAN SERVICES SL
Activity
LAAPMILAN SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 May 2020. The Spanish commercial register has published 5 filings for this company, from 5 June 2020 to 5 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Aranda Zambrano Daniela JosefinaSince 29/12/2021Administrador Único
Former
- Amoroso Perez Leonardo AlbertoCeased on 29/12/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amoroso Perez Leonardo Alberto100 %
Individual · ultimate beneficial owner · since 05/06/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/01/2022· Registered 29/12/2021· I/A 2
- NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 2
- ConstituciónPublished 05/06/2020· Registered 29/05/2020· I/A 1
- Declaración de unipersonalidadPublished 05/06/2020· Registered 29/05/2020· I/A 1
- NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 1
Changes
- 05/06/2020Declaración de unipersonalidad
AMOROSO PEREZ LEONARDO ALBERTO
Capital · events
- 05/06/2020ConstituciónInitial 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)
- 05/01/2022#10556305Ceses/DimisionesNombramientos
LAAPMILAN SERVICES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AMOROSO PEREZ LEONARDO ALBERTO. Nombramientos. Adm. Unico: ARANDA ZAMBRANO DANIELA JOSEFINA. Datos registrales. T 40500 , F 80, S 8, H M 719015, I/A 2 (29.1… - 05/06/2020#5898139ConstituciónDeclaración de unipersonalidadNombramientos
LAAPMILAN SERVICES SL. Constitución. Comienzo de operaciones: 28.05.20. Objeto social: Transporte de mercancías por carretera. Domicilio: CALLE SALITRE Número38 5 8 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: AMORO…
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 2020
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.