LAMPUR INVERSION INMOBILIARIA SL
Hoja M556699· NIF B86625498
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Incorporation :
- 03/07/2013
Legal information
Legal information for LAMPUR INVERSION INMOBILIARIA SL
Activity
LAMPUR INVERSION INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 July 2013. The Spanish commercial register has published 8 filings for this company, from 3 July 2013 to 3 December 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
a) La actividad de explotación, en cualquier forma, de fincas rústicas y urbanas. b) La transformación de fincas rústicas en urbanas mediante los oportunos planes de ordenación. c) La promoción, realización y ejecución de proyectos y obras de urbanización;.
Directors and representatives
Directors
Former
- Cañedo-Arguelles Osborne GonzaloCeased on 25/11/2015Administrador Único
Auditors
Former
- Ceased on 25/11/2015
Directors network map
Cap table · shareholdings
- HAVORAD BV100 %
Legal entity · since 03/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HAVORAD BV100 %
Legal entity · since 03/07/2013
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 4
- DisoluciónPublished 03/12/2015· Registered 25/11/2015· I/A 4
- ExtinciónPublished 03/12/2015· Registered 25/11/2015· I/A 4
- ConstituciónPublished 03/07/2013· Registered 25/06/2013· I/A 1
- Declaración de unipersonalidadPublished 03/07/2013· Registered 25/06/2013· I/A 1
- NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 1
Changes
- 03/12/2015Disolución
- 03/12/2015Extinción
- 16/09/2015Cambio de denominación social
LAMPUR INVERSION INMOBILIARIA SA→LAMPUR INVERSION INMOBILIARIA SL
- 03/07/2013Declaración de unipersonalidad
HAVORAD BV
Capital · events
- 03/07/2013ConstituciónIncorporation of the company
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)
- 03/12/2015#3616823Ceses/DimisionesDisoluciónExtinción
LAMPUR INVERSION INMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: CAÑEDO-ARGUELLES OSBORNE GONZALO. Disolución. Fusion. Extinción. Datos registrales. T 30929 , F 106, S 8, H M 556699, I/A 4 (25.11.15).
- 16/09/2015#3503092
LAMPUR INVERSION INMOBILIARIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30929 , F 106, S 8, H M 556699, I/A 3 ( 9.09.15).
- 16/09/2015#3503091
Company name: LAMPUR INVERSION INMOBILIARIA SA
LAMPUR INVERSION INMOBILIARIA SA. Transformación de sociedad. Denominación y forma adoptada: LAMPUR INVERSION INMOBILIARIA SL. Datos registrales. T 30929 , F 102, S 8, H M 556699, I/A 2 ( 9.09.15).
- 03/07/2013#2354084
Company name: LAMPUR INVERSION INMOBILIARIA SA
ConstituciónDeclaración de unipersonalidadNombramientosLAMPUR INVERSION INMOBILIARIA SA. Constitución. Comienzo de operaciones: 20.12.12. Objeto social: a) La actividad de explotación, en cualquier forma, de fincas rústicas y urbanas. b) La transformación de fincas rústicas en urbanas mediante los oportu…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.