LAINDEN II EMPRESARIAL SL
Hoja M661339· NIF B87995494
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2018
- Director :
- Zuberogoitia Lamas Jose Maria
Legal information
Legal information for LAINDEN II EMPRESARIAL SL
Activity
LAINDEN II EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 26 January 2018. The Spanish commercial register has published 6 filings for this company, from 26 January 2018 to 27 March 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Zuberogoitia Lamas Jose MariaSince 19/03/2018Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 19/03/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2018· Registered 19/03/2018· I/A 2
- NombramientosPublished 27/03/2018· Registered 19/03/2018· I/A 2
- Ampliacion del objeto socialPublished 27/03/2018· Registered 19/03/2018· I/A 2
- Cambio de domicilio socialPublished 27/03/2018· Registered 19/03/2018· I/A 2
- ConstituciónPublished 26/01/2018· Registered 18/01/2018· I/A 1
- NombramientosPublished 26/01/2018· Registered 18/01/2018· I/A 1
Changes
- 27/03/2018Ampliación del objeto social
La comercialización y venta de piezas realizadas mediante procedimientos de estampación, corte, soldadura, y montaje de conjuntos destinados principalmente a la industria de la automoción y auxiliar.....
- 27/03/2018Cambio de domicilio social
C/ JUAN DE LA HOZ 3 BIS 7 (MADRID)
Capital · events
- 26/01/2018ConstituciónInitial 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)
- 27/03/2018#4813821Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
LAINDEN II EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ZUBEROGOITIA LAMAS JOSE MARIA. Ampliacion del objeto social. La comercialización y venta de piezas realizadas mediante procedimientos de e… - 26/01/2018#4716253ConstituciónNombramientos
LAINDEN II EMPRESARIAL SL. Constitución. Comienzo de operaciones: 2.01.18. Objeto social: Promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T…
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 2018
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
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.