LAN SA
Hoja B70494· NIF A08117483
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LAN SA
Activity
LAN SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 14 May 2009 to 28 November 2012, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Corporate purpose
LA COMPRA,VENTA,ALQUILER,PARCELACION,TRANSFORMACION Y URBANIZACION DE SOLARES,TERRENOS,EDIFICIOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER ALA REHABILITACION O EDIFICACION DE LOS MISMOS Y A SU ENAJENACION...
Directors and representatives
Directors
Former
- Violan Balague Maria Del CarmenCeased on 19/11/2010Administrador Solidario
- Violan Balague EugenioCeased on 19/11/2010Administrador Solidario
Directors network map
Registered actos
Changes
- 28/11/2012Extinción
- 02/12/2010Modificaciones estatutarias
- 11/05/2010Cambio de objeto social
LA COMPRA,VENTA,ALQUILER,PARCELACION,TRANSFORMACION Y URBANIZACION DE SOLARES,TERRENOS,EDIFICIOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER ALA REHABILITACION O EDIFICACION DE LOS MISMOS Y A SU ENAJENACION...
- 14/05/2009Modificaciones estatutarias
Timeline (BORME)
- 28/11/2012#2006008Escisión totalExtinción
LAN SA. Escisión total. Sociedades beneficiarias de la escisión: LANBAL BCN SL. INMO BAULAN SL. Extinción. Datos registrales. T 24295 , F 175, S 8, H B 70494, I/A 28 (19.11.12).
- 16/12/2010#988317Nombramientos
LAN SA. Nombramientos. APODERADO: VIOLAN BALAGUE MARIA DEL CARMEN;VIOLAN BALAGUE EUGENIO. Datos registrales. T 24295 , F 174, S 8, H B 70494, I/A 27 ( 1.12.10).
- 02/12/2010#971781RevocacionesNombramientosModificaciones estatutarias
LAN SA. Revocaciones. ADM.SOLIDAR.: VIOLAN BALAGUE MARIA DEL CARMEN;VIOLAN BALAGUE EUGENIO. Nombramientos. ADM.CONJUNTO: VIOLAN BALAGUE EUGENIO;VIOLAN BALAGUE MARIA DEL CARMEN. Modificaciones estatutarias. ARTS.16 Y 28:CAMBIO DE REGIMEN ADMINISTRATIV… - 11/05/2010#714474Cambio de objeto social
LAN SA. Cambio de objeto social. LA COMPRA,VENTA,ALQUILER,PARCELACION,TRANSFORMACION Y URBANIZACION DE SOLARES,TERRENOS,EDIFICIOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER ALA REHABILITACION O EDIFICACION DE LOS MISMOS Y A SU ENAJENACION... … - 14/05/2009#210971Modificaciones estatutarias
LAN SA. Modificaciones estatutarias. ART.29.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. ART.31.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 24295 , F 173, S 8, H B 70494, I/A 24 (30.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.