LAN 2004 SL

Hoja B282933· NIF B63407993

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
207 000,00 €
Director :
Garcia Martinez Nuria

Legal information

Legal information for LAN 2004 SL

NIF
Hoja registral
IRUS1000352765053
Legal formSociedad Limitada (SL)
Share capital207 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 36264 · Folio 94 · Hoja B282933
StatusVigente

Activity

LAN 2004 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 3 filings for this company, from 19 January 2009 to 16 April 2009, across 2 distinct types of filing. Its registered share capital is 207 000,00 €.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
LAN 2004 SLGarcia Martinez NuriaGarcia Martinez NuriaESPEJIMEIS SOCIEDAD LIMITADAESPEJIMEIS SOCIEDAD …RIPOLLET BUS SLRIPOLLET BUS SLFINQUES LESSEPS SLFINQUES LESSEPS SLADEMAS VIAJES SLADEMAS VIAJES SLMANUEL MARTINEZ MOYANO SLMANUEL MARTINEZ MOYA…JNA INMUEBLES S.LJNA INMUEBLES S.LMARAL PROELIA ASESORES SLMARAL PROELIA ASESOR…QUIERO SER URBANITA SLQUIERO SER URBANITA …

Registered actos

  1. Ampliación de capitalPublished 16/04/2009· Registered 01/04/2009· I/A 6
  2. Ampliación de capitalPublished 12/02/2009· Registered 02/02/2009· I/A 5
  3. Cambio de domicilio socialPublished 19/01/2009· Registered 31/12/2008· I/A 4

Changes

  1. 19/01/2009Cambio de domicilio social

    CL 5 SECTOR C-OFICINA 12 ZONA FRANCA ADUANERA (BARCELONA)

Capital · events

  1. 16/04/2009Ampliación de capital
    Resulting capital: 207 000,00 € (+63 000,00 €)
  2. 12/02/2009Ampliación de capital
    Resulting capital: 144 000,00 € (+36 000,00 €)

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. 16/04/2009#171391
    Ampliación de capital
    LAN 2004 SL. Ampliación de capital. Capital: 63.000,00 Euros. Resultante Suscrito: 207.000,00 Euros. Datos registrales. T 36264 , F 94, S 8, H B 282933, I/A 6 ( 1.04.09).
  2. 12/02/2009#66146
    Ampliación de capital
    LAN 2004 SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 144.000,00 Euros. Datos registrales. T 36264 , F 93, S 8, H B 282933, I/A 5 ( 2.02.09).
  3. 19/01/2009#14969
    Cambio de domicilio social
    LAN 2004 SL. Cambio de domicilio social. CL 5 SECTOR C-OFICINA 12 ZONA FRANCA ADUANERA (BARCELONA). Datos registrales. T 36264 , F 93, S 8, H B 282933, I/A 4 (31.12.08).

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

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 addressCL 5 SECTOR C-OFICINA 12 ZONA FRANCA ADUANERA (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province