LAINVER SA

Hoja BU263· NIF A09094483

VigenteBurgos
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Lazaro Felipe Natalia, Lazaro Felipe Roberto

Legal information

Legal information for LAINVER SA

NIF
Hoja registral
IRUS1000049832156
Legal formSociedad Anónima (SA)
Register referenceTomo 728 · Folio 14 · Hoja BU263
StatusVigente

Activity

LAINVER SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 16 July 2010 to 12 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LAINVER SALazaro Felipe NataliaLazaro Felipe NataliaLazaro Felipe RobertoLazaro Felipe RobertoLAER BASIC SALAER BASIC SAVEGA SAN JUAN SLVEGA SAN JUAN SLQUESOS ROINVER SLQUESOS ROINVER SL

Registered actos

  1. Ceses/DimisionesPublished 12/12/2022· Registered 02/12/2022· I/A 17
  2. NombramientosPublished 12/12/2022· Registered 02/12/2022· I/A 17
  3. Modificaciones estatutariasPublished 12/12/2022· Registered 02/12/2022· I/A 17
  4. NombramientosPublished 02/07/2018· Registered 26/06/2018· I/A 16
  5. ReeleccionesPublished 07/03/2017· Registered 01/03/2017· I/A 15
  6. NombramientosPublished 16/07/2010· Registered 07/07/2010· I/A 14
  7. Ceses/DimisionesPublished 16/07/2010· Registered 07/07/2010· I/A 13
  8. NombramientosPublished 16/07/2010· Registered 07/07/2010· I/A 13
  9. Modificaciones estatutariasPublished 16/07/2010· Registered 07/07/2010· I/A 13

Changes

  1. 12/12/2022Modificaciones estatutarias
  2. 16/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2022#7284556
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAINVER SA. Ceses/Dimisiones. Adm. Mancom.: LAZARO FELIPE NATALIA;LAZARO FELIPE LUIS ENRIQUE;LAZARO FELIPE ROBERTO. Nombramientos. Adm. Solid.: LAZARO FELIPE NATALIA;LAZARO FELIPE ROBERTO. Modificaciones estatutarias. Dar una nueva redacción a los es…
  2. 02/07/2018#4948847
    Nombramientos
    LAINVER SA. Nombramientos. Apoderado: LAZARO FELIPE ROBERTO. Datos registrales. T 728, L 519, F 14, S 8, H BU 263, I/A 16 (26.06.18).
  3. 07/03/2017#4277982
    Reelecciones
    LAINVER SA. Reelecciones. Adm. Mancom.: LAZARO FELIPE NATALIA;LAZARO FELIPE LUIS ENRIQUE;LAZARO FELIPE ROBERTO. Datos registrales. T 216, L 8, F 30, S 8, H BU 263, I/A 15 ( 1.03.17).
  4. 16/07/2010#806067
    Nombramientos
    LAINVER SA. Nombramientos. Apoderado: LAZARO FELIPE NATALIA. Datos registrales. T 216, L 8, F 29, S 8, H BU 263, I/A 14 ( 7.07.10).
  5. 16/07/2010#806066
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAINVER SA. Ceses/Dimisiones. Adm. Unico: LAZARO ASIN JOSE LUIS. Nombramientos. Adm. Mancom.: LAZARO FELIPE NATALIA;LAZARO FELIPE LUIS ENRIQUE;LAZARO FELIPE ROBERTO. Modificaciones estatutarias. Artículo de los estatutos: 12 apartado b), 25 á 31, com…

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 addressPLAZA PRIMO DE RIVERA, 2 5º, BURGOS, ARANDA DE DUERO
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