LAN TO WAN SERVICES SL

Hoja M306629· NIF B83324723

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 027,00 €
Director :
Calatrava Tejado Jose Antonio

Legal information

Legal information for LAN TO WAN SERVICES SL

NIF
Hoja registral
IRUS1000268823983
Legal formSociedad Limitada (SL)
Share capital2 027,00 €
LocalityTres Cantos
Phone
Register referenceTomo 17781 · Folio 14 · Hoja M306629
StatusVigente

Activity

LAN TO WAN SERVICES SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 5 filings for this company, from 21 March 2017 to 18 March 2020, across 4 distinct types of filing. Its registered share capital is 2 027,00 €.

Economic activity (CNAE)

9510

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LAN TO WAN SERVICES SLCalatrava Tejado Jose AntonioCalatrava Tejado Jos…

Registered actos

  1. Ceses/DimisionesPublished 18/03/2020· Registered 11/03/2020· I/A 4
  2. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 4
  3. Reducción de capitalPublished 18/03/2020· Registered 11/03/2020· I/A 3
  4. Ampliación de capitalPublished 18/03/2020· Registered 11/03/2020· I/A 3
  5. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 2

Capital · events

  1. 18/03/2020Reducción de capitalAmpliación de capital
    Resulting capital: 2 027,00 € (−1 013,00 €)

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. 18/03/2020#5848856
    Ceses/DimisionesNombramientos
    LAN TO WAN SERVICES SL. Ceses/Dimisiones. Adm. Unico: CEBOLLA MARTINEZ VALERIANO. Nombramientos. Adm. Unico: CALATRAVA TEJADO JOSE ANTONIO. Datos registrales. T 17781 , F 14, S 8, H M 306629, I/A 4 (11.03.20).
  2. 18/03/2020#5848855
    Reducción de capitalAmpliación de capital
    LAN TO WAN SERVICES SL. Reducción de capital. Importe reducción: 1.013,00 Euros. Resultante Suscrito: 2.027,00 Euros. Ampliación de capital. Capital: 1.013,00 Euros. Resultante Suscrito: 3.040,00 Euros. Datos registrales. T 17781 , F 13, S 8, H M 306…
  3. 21/03/2017#4297793
    Nombramientos
    LAN TO WAN SERVICES SL. Nombramientos. Apoderado: CALATRAVA TEJADO JOSE ANTONIO. Datos registrales. T 17781 , F 13, S 8, H M 306629, I/A 2 (10.03.17).

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 addressCALLE FORESTA, 13, LOCAL, MADRID, TRES CANTOS
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 — CNAE 9510 — are listed together.

Prospect this sectorAll companies in this sector