LAITALE ASSET SL

Hoja M709087· NIF B88527486

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2019
Director :
Lucas Martin Fernando

Legal information

Legal information for LAITALE ASSET SL

NIF
Hoja registral
IRUS1000304842561
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2019
LocalityMadrid
Register referenceTomo 39924 · Folio 177 · Hoja M709087
StatusVigente

Activity

LAITALE ASSET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 December 2019. The Spanish commercial register has published 9 filings for this company, from 12 December 2019 to 6 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial. - Prestación de servidos de asesoramiento fiscal, laboral, contable y empresarial, servicios de asesoramiento administrativo y jurídico, financiero, administración de fincas, inmobiliario y de seguros generales tanto a empresas y particulares,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
LAITALE ASSET SLLucas Martin FernandoLucas Martin FernandoINVERSIONES Y ADQUISICIONES HENAO SLINVERSIONES Y ADQUIS…MANHATTAN CARS SOLUTIONS SLMANHATTAN CARS SOLUT…COMPANIES AND BUSINESSES SUMAPORSGT SLCOMPANIES AND BUSINE…INVERSIONES Y ADJUDICACIONES CASTRO E HIJOS SLINVERSIONES Y ADJUDI…SEGURMED GESTION INTEGRAL DE RIESGOS SLSEGURMED GESTION INT…IGLESIAS MOTOR SLIGLESIAS MOTOR SLBIORECUP GLOBAL SLBIORECUP GLOBAL SLCONSTRUCCIONES Y REFORMAS HENAO TIRADO SLCONSTRUCCIONES Y REF…RAYCA TRUCK SLRAYCA TRUCK SLRACAN FURGO SLRACAN FURGO SL

Registered actos

  1. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 7
  2. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 6
  3. Ceses/DimisionesPublished 02/07/2024· Registered 25/06/2024· I/A 5
  4. NombramientosPublished 10/03/2023· Registered 02/03/2023· I/A 4
  5. Ceses/DimisionesPublished 07/12/2022· Registered 29/11/2022· I/A 3
  6. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 2
  7. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 2
  8. ConstituciónPublished 12/12/2019· Registered 03/12/2019· I/A 1
  9. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 1

Capital · events

  1. 12/12/2019Constitución
    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)

  1. 06/08/2024#8202191
    Nombramientos
    LAITALE ASSET SL. Nombramientos. Apoderado: MARTIN SUÑE MANUEL ANTONIO. Datos registrales. S 8 , H M 709087, I/A 7 (30.07.24).
  2. 06/08/2024#8202190
    Nombramientos
    LAITALE ASSET SL. Nombramientos. Adm. Unico: LUCAS MARTIN FERNANDO. Datos registrales. S 8 , H M 709087, I/A 6 (30.07.24).
  3. 02/07/2024#8151526
    Ceses/Dimisiones
    LAITALE ASSET SL. Ceses/Dimisiones. Adm. Unico: MARTIN SUÑE MANUEL ANTONIO. Datos registrales. S 8 , H M 709087, I/A 5 (25.06.24).
  4. 10/03/2023#7431560
    Nombramientos
    LAITALE ASSET SL. Nombramientos. Adm. Unico: MARTIN SUÑE MANUEL ANTONIO. Datos registrales. T 39924 , F 177, S 8, H M 709087, I/A 4 ( 2.03.23).
  5. 07/12/2022#7279905
    Ceses/Dimisiones
    LAITALE ASSET SL. Ceses/Dimisiones. Adm. Unico: BARTOLOME NICOLAS FRANCISCO JAVIER. Datos registrales. T 39924 , F 177, S 8, H M 709087, I/A 3 (29.11.22).
  6. 11/02/2020#5788442
    Ceses/DimisionesNombramientos
    LAITALE ASSET SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS GARCIA-CRUZ LUIS. Nombramientos. Adm. Unico: BARTOLOME NICOLAS FRANCISCO JAVIER. Datos registrales. T 39924 , F 177, S 8, H M 709087, I/A 2 ( 4.02.20).
  7. 12/12/2019#5700069
    ConstituciónNombramientos
    LAITALE ASSET SL. Constitución. Comienzo de operaciones: 15.11.19. Objeto social: Otras actividades de consultoría de gestión empresarial. - Prestación de servidos de asesoramiento fiscal, laboral, contable y empresarial, servicios de asesoramiento a…

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 2019

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 addressPASEO DE LA HABANA 17 (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector