LAN SYSTEM SL

Hoja GR11719· NIF B18452011

VigenteGranada
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
MONTAJES ELECTRICOS CUERVA SOCIEDAD LIMITADA

Legal information

Legal information for LAN SYSTEM SL

NIF
Hoja registral
IRUS1000205769882
Legal formSociedad Limitada (SL)
Register referenceTomo 1567 · Folio 108 · Hoja GR11719
StatusVigente

Activity

LAN SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 12 filings for this company, from 23 February 2009 to 13 February 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
LAN SYSTEM SLMONTAJES ELECTRICOS CUERVA SOCIEDAD LIMITADAMONTAJES ELECTRICOS …

Cap table · shareholdings

  • CUERVA ENERGIA SL(formerly MONTAJES ELECTRICOS CUERVA SOCIEDAD LIMITADA)100 %

    Legal entity · since 28/07/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LAN SYSTEM SLMONTAJES ELECTRICOS CUERVA SOCIEDAD LIMITADAMONTAJES ELECTRICOS …

Beneficial owner (UBO)

CUERVA ENERGIA SL100 %Vigente

Legal entity · since 28/07/2015

Beneficial owner network map

2 nodes Person Company
LAN SYSTEM SLMONTAJES ELECTRICOS CUERVA SOCIEDAD LIMITADAMONTAJES ELECTRICOS …

Registered actos

  1. RevocacionesPublished 13/02/2019· Registered 05/02/2019· I/A 13
  2. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 12
  3. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 11
  4. NombramientosPublished 14/10/2015· Registered 07/10/2015· I/A 10
  5. NombramientosPublished 14/10/2015· Registered 07/10/2015· I/A 9
  6. RevocacionesPublished 14/10/2015· Registered 07/10/2015· I/A 8
  7. Declaración de unipersonalidadPublished 28/07/2015· Registered 21/07/2015· I/A 7
  8. Ceses/DimisionesPublished 28/07/2015· Registered 21/07/2015· I/A 7
  9. NombramientosPublished 28/07/2015· Registered 21/07/2015· I/A 7
  10. Modificaciones estatutariasPublished 28/07/2015· Registered 21/07/2015· I/A 7
  11. Ceses/DimisionesPublished 23/02/2009· Registered 12/02/2009· I/A 6
  12. NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 6

Changes

  1. 28/07/2015Declaración de unipersonalidad

    MONTAJES ELECTRICOS CUERVA SOCIEDAD LIMITADA

  2. 28/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2019#5255486
    Revocaciones
    LAN SYSTEM SL. Revocaciones. Apoderado: MARTIN VALDIVIA JAVIER. Datos registrales. T 1567 , F 108, S 8, H GR 11719, I/A 13 ( 5.02.19).
  2. 22/01/2019#5215773
    Nombramientos
    LAN SYSTEM SL. Nombramientos. Apoderado: MARTIN VALDIVIA JAVIER. Datos registrales. T 1567 , F 107, S 8, H GR 11719, I/A 12 (15.01.19).
  3. 22/01/2019#5215772
    Nombramientos
    LAN SYSTEM SL. Nombramientos. Apoderado: GARRIDO MARTIN MOISES. Datos registrales. T 1567 , F 106, S 8, H GR 11719, I/A 11 (15.01.19).
  4. 14/10/2015#3537109
    Nombramientos
    LAN SYSTEM SL. Nombramientos. Apoderado: MARTIN VALDIVIA JAVIER. Datos registrales. T 1567 , F 105, S 8, H GR 11719, I/A 10 ( 7.10.15).
  5. 14/10/2015#3537108
    Nombramientos
    LAN SYSTEM SL. Nombramientos. Apoderado: CUERVA VALDIVIA GERARDO. Datos registrales. T 769 , F 221, S 8, H GR 11719, I/A 9 ( 7.10.15).
  6. 14/10/2015#3537107
    Revocaciones
    LAN SYSTEM SL. Revocaciones. Apoderado: RIOS SANZ ANDRES;CASTILLO SALAS JOSE. Datos registrales. T 769 , F 221, S 8, H GR 11719, I/A 8 ( 7.10.15).
  7. 28/07/2015#3436963
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LAN SYSTEM SL. Declaración de unipersonalidad. Socio único: MONTAJES ELECTRICOS CUERVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTILLO SALAS JOSE;RIOS SANZ ANDRES. Nombramientos. Adm. Unico: MONTAJES ELECTRICOS CUERVA SOCIEDAD LIMITADA. Mo…
  8. 23/02/2009#84091
    Ceses/DimisionesNombramientos
    LAN SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: ABARCA LOPEZ DAVID;CASTILLO SALAS JOSE;RIOS SANZ ANDRES. Nombramientos. Adm. Solid.: CASTILLO SALAS JOSE;RIOS SANZ ANDRES. Datos registrales. T 769 , F 220, S 8, H GR 11719, I/A 6 (12.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Torre de Peralada, núm. 4, Edificio Euro 1, Local 1.-, GRANADA
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 — Instalaciones eléctricas — are listed together.

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