LAMINAR CAPITAL GROUP SL

Hoja M668295· NIF B88046446

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2018
Director :
Cutillas Cordon Carlos Javier

Legal information

Legal information for LAMINAR CAPITAL GROUP SL

NIF
Hoja registral
IRUS1000300831545
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2018
LocalityMadrid
Register referenceTomo 37490 · Folio 213 · Hoja M668295
StatusVigente

Activity

LAMINAR CAPITAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 April 2018. The Spanish commercial register has published 6 filings for this company, from 16 April 2018 to 5 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA PROMOCION, CONSTRUCCION,Y VENTA DE TODA CLASE DE BIENES INMUEBLES, LIBRES O SUJETOS O AFECTOS A CUALESQUIERA SISTEMAS DE PROTECCION PUBLICA,TANTO ESTATAL, COMO AUTONOMICA O MUNICIPAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
LAMINAR CAPITAL GROUP…Cutillas Cordon Carlos JavierCutillas Cordon Carl…VITALIMENT SOCIEDAD ANONIMAVITALIMENT SOCIEDAD …BODEGAS FUENMAYOR SOCIEDAD ANONIMABODEGAS FUENMAYOR SO…INLO SAINLO SATRESCES SATRESCES SAJOURNALISM SLJOURNALISM SLLAMINAR BUSINESS SALAMINAR BUSINESS SAHIGH LINE INVESTMENTS SLHIGH LINE INVESTMENT…LAMINAR INVESTMENT COMPANY, SOCIEDAD LIMITADALAMINAR INVESTMENT C…CODEXIA CORPORATE SLCODEXIA CORPORATE SLCUGESA SACUGESA SASERPESKA SASERPESKA SALAMINAR ESTEPONA SLLAMINAR ESTEPONA SLLAMINAR RESIDENCIAL MADRID NORTE SLLAMINAR RESIDENCIAL …JARDINES FRESNO NORTE SLJARDINES FRESNO NORT…PROSALTO BUSINESS SLPROSALTO BUSINESS SLFUENTEMAR SAFUENTEMAR SAINDUSTRIA Y TECNICA DE NAVARRA SAINDUSTRIA Y TECNICA …A.B. TERRENOS UNIVERSITARIOS SAA.B. TERRENOS UNIVER…FOMENTO INMOBILIARIO A.N. SAFOMENTO INMOBILIARIO…EDICOL SAEDICOL SA

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
LAMINAR CAPITAL GROUP…LAMINAR BUSINESS SALAMINAR BUSINESS SAILION EUROPEA DE NEGOCIOS SLILION EUROPEA DE NEG…HIGH LINE INVESTMENTS SLHIGH LINE INVESTMENT…CODEXIA CORPORATE SLCODEXIA CORPORATE SLLAMINAR ESTEPONA SLLAMINAR ESTEPONA SLLAMINAR VENTURES SLLAMINAR VENTURES SLLAMINAR RESIDENCIAL XI SLLAMINAR RESIDENCIAL …LAMINAR RESIDENCIAL 12 SLLAMINAR RESIDENCIAL …LAMINAR RESIDENCIAL MADRID NORTE SLLAMINAR RESIDENCIAL …JARDINES FRESNO NORTE SLJARDINES FRESNO NORT…TANDORIA BUSINESS SLTANDORIA BUSINESS SLLAMINAR RESIDENCIAL COSTA DEL SOL X SLLAMINAR RESIDENCIAL …

Beneficial owner (UBO)

LAMINAR BUSINESS SA100 %

Legal entity · since 16/04/2018

Beneficial owner network map

13 nodes Person Company
LAMINAR CAPITAL GROUP…LAMINAR BUSINESS SALAMINAR BUSINESS SAILION EUROPEA DE NEGOCIOS SLILION EUROPEA DE NEG…HIGH LINE INVESTMENTS SLHIGH LINE INVESTMENT…CODEXIA CORPORATE SLCODEXIA CORPORATE SLLAMINAR ESTEPONA SLLAMINAR ESTEPONA SLLAMINAR VENTURES SLLAMINAR VENTURES SLLAMINAR RESIDENCIAL XI SLLAMINAR RESIDENCIAL …LAMINAR RESIDENCIAL 12 SLLAMINAR RESIDENCIAL …LAMINAR RESIDENCIAL MADRID NORTE SLLAMINAR RESIDENCIAL …JARDINES FRESNO NORTE SLJARDINES FRESNO NORT…TANDORIA BUSINESS SLTANDORIA BUSINESS SLLAMINAR RESIDENCIAL COSTA DEL SOL X SLLAMINAR RESIDENCIAL …

Registered actos

  1. NombramientosPublished 05/04/2024· Registered 30/03/2024· I/A 4
  2. Cambio de domicilio socialPublished 06/11/2019· Registered 29/10/2019· I/A 3
  3. Cambio de objeto socialPublished 11/06/2018· Registered 04/06/2018· I/A 2
  4. ConstituciónPublished 16/04/2018· Registered 09/04/2018· I/A 1
  5. Declaración de unipersonalidadPublished 16/04/2018· Registered 09/04/2018· I/A 1
  6. NombramientosPublished 16/04/2018· Registered 09/04/2018· I/A 1

Changes

  1. 06/11/2019Cambio de domicilio social

    C/ CLAUDIO COELLO 86 (MADRID)

  2. 11/06/2018Cambio de objeto social

    LA PROMOCION, CONSTRUCCION,Y VENTA DE TODA CLASE DE BIENES INMUEBLES, LIBRES O SUJETOS O AFECTOS A CUALESQUIERA SISTEMAS DE PROTECCION PUBLICA,TANTO ESTATAL, COMO AUTONOMICA O MUNICIPAL.

  3. 16/04/2018Declaración de unipersonalidad

    LAMINAR BUSINESS SA

Capital · events

  1. 16/04/2018Constitución
    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. 05/04/2024#8020840
    Nombramientos
    LAMINAR CAPITAL GROUP SL. Nombramientos. Apo.Sol.: MAPELLI TEMBOURY MARIA DE LA PIEDAD. Apo.Man.Soli: POSADAS MORENO JESUS;CASTRESANA FERNANDEZ ISAAC. Apo.Sol.: CORROCHANO MARTIN JENNY. Datos registrales. T 37490 , F 213, S 8, H M 668295, I/A 4 (30.0…
  2. 06/11/2019#5647819
    Cambio de domicilio social
    LAMINAR CAPITAL GROUP SL. Cambio de domicilio social. C/ CLAUDIO COELLO 86 (MADRID). Datos registrales. T 37490 , F 213, S 8, H M 668295, I/A 3 (29.10.19).
  3. 11/06/2018#4918602
    Cambio de objeto social
    LAMINAR CAPITAL GROUP SL. Cambio de objeto social. LA PROMOCION, CONSTRUCCION,Y VENTA DE TODA CLASE DE BIENES INMUEBLES, LIBRES O SUJETOS O AFECTOS A CUALESQUIERA SISTEMAS DE PROTECCION PUBLICA,TANTO ESTATAL, COMO AUTONOMICA O MUNICIPAL. Datos regist…
  4. 16/04/2018#4840729
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAMINAR CAPITAL GROUP SL. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: La Sociedad tiene por objeto la adquisición, administración y enajenación de bienes inmuebles, y la inversión en sociedades inmobiliarias (CNAE 68.10). Domicilio…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CLAUDIO COELLO 86 (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 — CNAE 6812 — are listed together.

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