LAKELANDS SPAIN SL

Hoja M756579· NIF B67841957

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2021
Director :
Rodriguez De Santos Antonio

Legal information

Legal information for LAKELANDS SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2021
LocalityMadrid
Register referenceTomo 42785 · Folio 172 · Hoja M756579
StatusVigente

Activity

LAKELANDS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 December 2021. The Spanish commercial register has published 7 filings for this company, from 16 December 2021 to 28 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

- la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - La adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo, pinturas de todo tipo y época...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LAKELANDS SPAIN SLRodriguez De Santos AntonioRodriguez De Santos …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
LAKELANDS SPAIN SLBANOTANA SERVICIOS Y GESTIONES SLBANOTANA SERVICIOS Y…BAGNELL SPAIN SLBAGNELL SPAIN SLBRUMLEY INVEST SLBRUMLEY INVEST SLHAVERHILL SLHAVERHILL SLCALEXIE INVEST SLCALEXIE INVEST SL

Beneficial owner (UBO)

BANOTANA SERVICIOS Y GESTIONES SL100 %Vigente

Legal entity · since 15/02/2022

Beneficial owner network map

6 nodes Person Company
LAKELANDS SPAIN SLBANOTANA SERVICIOS Y GESTIONES SLBANOTANA SERVICIOS Y…BAGNELL SPAIN SLBAGNELL SPAIN SLBRUMLEY INVEST SLBRUMLEY INVEST SLHAVERHILL SLHAVERHILL SLCALEXIE INVEST SLCALEXIE INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 15/02/2022· Registered 08/02/2022· I/A 4
  2. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 4
  3. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 3
  4. Declaración de unipersonalidadPublished 15/02/2022· Registered 08/02/2022· I/A 2
  5. ConstituciónPublished 16/12/2021· Registered 09/12/2021· I/A 1
  6. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 1

Changes

  1. 15/02/2022Declaración de unipersonalidad

    BANOTANA SERVICIOS Y GESTIONES SL

Capital · events

  1. 16/12/2021Constitución
    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. 28/07/2022#7093120
    LAKELANDS SPAIN SL. Otros conceptos: Beneficiaria de la Escisión total de la entidad BAGNELL SPAIN SL. Datos registrales. T 42785 , F 172, S 8, H M 756579, I/A 5 (20.07.22).
  2. 15/02/2022#6812716
    Ceses/DimisionesNombramientos
    LAKELANDS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ALGABA CARLOS;GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ DE SANTOS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrad…
  3. 15/02/2022#6812715
    Nombramientos
    LAKELANDS SPAIN SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 42785 , F 170, S 8, H M 756579, I/A 3 ( 8.02.22).
  4. 15/02/2022#6812714
    Declaración de unipersonalidad
    LAKELANDS SPAIN SL. Declaración de unipersonalidad. Socio único: BANOTANA SERVICIOS Y GESTIONES SL. Datos registrales. T 42785 , F 170, S 8, H M 756579, I/A 2 ( 8.02.22).
  5. 16/12/2021#6727677
    ConstituciónNombramientos
    LAKELANDS SPAIN SL. Constitución. Comienzo de operaciones: 3.12.21. Objeto social: - la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - La adquisición, enajenación, tenencia y ex…

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 2021

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 112 (MADRID), 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