LAMINAR ESTEPONA SL

Hoja M659350· NIF B87941365

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2017
Director :
Cutillas Cordon Carlos Javier

Legal information

Legal information for LAMINAR ESTEPONA SL

NIF
Hoja registral
IRUS1000299795599
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2017
LocalityMadrid
Register referenceTomo 36833 · Folio 112 · Hoja M659350
StatusVigente

Activity

LAMINAR ESTEPONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 December 2017. The Spanish commercial register has published 9 filings for this company, from 22 December 2017 to 5 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La promoción, construcción y venta de toda clase de bienes inmuebles, libres o sujetos o afectos a cualesquiera sistemas de protección pública, tanto estatal, como autonómica o municipal. b) La gestión integral y el asesoramiento de Sociedades Cooperativas, Comunidades de Bienes...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

22 nodes Person Company
LAMINAR ESTEPONA SLCutillas 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 CAPITAL GROUP SLLAMINAR CAPITAL GROU…LAMINAR 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 ESTEPONA SLLAMINAR BUSINESS SALAMINAR BUSINESS SAILION EUROPEA DE NEGOCIOS SLILION EUROPEA DE NEG…HIGH LINE INVESTMENTS SLHIGH LINE INVESTMENT…CODEXIA CORPORATE SLCODEXIA CORPORATE SLLAMINAR CAPITAL GROUP SLLAMINAR CAPITAL GROU…LAMINAR 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 22/12/2017

Beneficial owner network map

13 nodes Person Company
LAMINAR ESTEPONA SLLAMINAR BUSINESS SALAMINAR BUSINESS SAILION EUROPEA DE NEGOCIOS SLILION EUROPEA DE NEG…HIGH LINE INVESTMENTS SLHIGH LINE INVESTMENT…CODEXIA CORPORATE SLCODEXIA CORPORATE SLLAMINAR CAPITAL GROUP SLLAMINAR CAPITAL GROU…LAMINAR 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. RevocacionesPublished 05/04/2024· Registered 30/03/2024· I/A 5
  2. NombramientosPublished 05/04/2024· Registered 30/03/2024· I/A 5
  3. Cambio de domicilio socialPublished 21/11/2019· Registered 14/11/2019· I/A 4
  4. NombramientosPublished 25/10/2018· Registered 18/10/2018· I/A 3
  5. Ceses/DimisionesPublished 22/10/2018· Registered 15/10/2018· I/A 2
  6. NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 2
  7. ConstituciónPublished 22/12/2017· Registered 14/12/2017· I/A 1
  8. Declaración de unipersonalidadPublished 22/12/2017· Registered 14/12/2017· I/A 1
  9. NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 1

Changes

  1. 21/11/2019Cambio de domicilio social

    C/ CLAUDIO COELLO 86 BAJO (MADRID)

  2. 22/12/2017Declaración de unipersonalidad

    LAMINAR BUSINESS SA

Capital · events

  1. 22/12/2017Constitución
    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#8020830
    RevocacionesNombramientos
    LAMINAR ESTEPONA SL. Revocaciones. Apoderado: CUTILLAS MAPELLI MARTA PILAR. Nombramientos. Apo.Sol.: MAPELLI TEMBOURY MARIA DE LA PIEDAD. Apo.Man.Soli: POSADAS MORENO JESUS;CASTRESANA FERNANDEZ ISAAC. Apo.Sol.: CORROCHANO MARTIN JENNY. Datos registra…
  2. 21/11/2019#5671344
    Cambio de domicilio social
    LAMINAR ESTEPONA SL. Cambio de domicilio social. C/ CLAUDIO COELLO 86 BAJO (MADRID). Datos registrales. T 36833 , F 112, S 8, H M 659350, I/A 4 (14.11.19).
  3. 25/10/2018#5099926
    Nombramientos
    LAMINAR ESTEPONA SL. Nombramientos. Apoderado: CUTILLAS MAPELLI MARTA PILAR. Datos registrales. T 36833 , F 112, S 8, H M 659350, I/A 3 (18.10.18).
  4. 22/10/2018#5094246
    Ceses/DimisionesNombramientos
    LAMINAR ESTEPONA SL. Ceses/Dimisiones. Adm. Unico: CUTILLAS MAPELLI MARTA PILAR. Nombramientos. Adm. Unico: CUTILLAS CORDON CARLOS JAVIER. Datos registrales. T 36833 , F 111, S 8, H M 659350, I/A 2 (15.10.18).
  5. 22/12/2017#4672601
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAMINAR ESTEPONA SL. Constitución. Comienzo de operaciones: 24.10.17. Objeto social: a) La promoción, construcción y venta de toda clase de bienes inmuebles, libres o sujetos o afectos a cualesquiera sistemas de protección pública, tanto estatal, 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· Incorporated 2017

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 BAJO (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector