LAN2030 TOROÑA S.L.

Hoja C59203

VigenteA Coruña
Registered address :
Share capital :
3 000,00 €
Incorporation :
18/02/2020
Director :
Lantania Activos S

Legal information

Legal information for LAN2030 TOROÑA S.L.

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date18/02/2020
Register referenceTomo 3712 · Folio 202 · Hoja C59203
StatusVigente

Activity

LAN2030 TOROÑA S.L. has its registered office in A Coruña, Galicia. It was incorporated on 18 February 2020. The Spanish commercial register has published 11 filings for this company, from 18 February 2020 to 11 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Producción de energía eléctrica. Explotación en venta de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
LAN2030 TOROÑA S.L.Lantania Activos SLantania Activos SLAN2030 PONZOS, S.L.LAN2030 PONZOS, S.L.LAN2030 FERROL, S.L.LAN2030 FERROL, S.L.LAN2030 BRION, S.L.LAN2030 BRION, S.L.

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LAN2030 TOROÑA S.L.Lantania Activos SLantania Activos SLAN2030 PONZOS, S.L.LAN2030 PONZOS, S.L.LAN2030 FERROL, S.L.LAN2030 FERROL, S.L.LAN2030 BRION, S.L.LAN2030 BRION, S.L.

Beneficial owner (UBO)

Lantania Activos S100 %

Individual · ultimate beneficial owner · since 11/12/2024

Beneficial owner network map

5 nodes Person Company
LAN2030 TOROÑA S.L.Lantania Activos SLantania Activos SLAN2030 PONZOS, S.L.LAN2030 PONZOS, S.L.LAN2030 FERROL, S.L.LAN2030 FERROL, S.L.LAN2030 BRION, S.L.LAN2030 BRION, S.L.

Registered actos

  1. Declaración de unipersonalidadPublished 11/12/2024· Registered 03/12/2024· I/A 9
  2. Ceses/DimisionesPublished 11/12/2024· Registered 03/12/2024· I/A 9
  3. NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 9
  4. NombramientosPublished 15/12/2022· Registered 01/12/2022· I/A 7
  5. NombramientosPublished 15/12/2022· Registered 01/12/2022· I/A 6
  6. NombramientosPublished 15/12/2022· Registered 01/12/2022· I/A 5
  7. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 3
  8. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 2
  9. ConstituciónPublished 18/02/2020· Registered 10/02/2020· I/A 1
  10. NombramientosPublished 18/02/2020· Registered 10/02/2020· I/A 1

Capital · events

  1. 18/02/2020Constitución
    Initial capital: 3 000,00 €

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. 11/12/2024#8389876
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LAN2030 TOROÑA S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LANTANIA ACTIVOS S.L. Ceses/Dimisiones. Consejero: AVILA ALVAREZ FEDERICO;GONZALEZ FERNANDEZ JUAN JOSE;SAA FILGUEIRAS CARLOS;ESPIÑEIRA SANCHEZ ANTONIO. Presidente: AVILA…
  2. 15/12/2022#7292204
    Nombramientos
    LAN2030 TOROÑA S.L.(R.M. A CORUÑA). Nombramientos. Apo.Sol.: LEBRERO BURGOS FRANCISCO JAVIER. Datos registrales. T 3712 , F 202, S 8, H C 59203, I/A 7 ( 1.12.22).
  3. 15/12/2022#7292203
    Nombramientos
    LAN2030 TOROÑA S.L.(R.M. A CORUÑA). Nombramientos. Apo.Sol.: ALVAREZ GONZALEZ JUAN ANDRES. Datos registrales. T 3712 , F 200, S 8, H C 59203, I/A 6 ( 1.12.22).
  4. 15/12/2022#7292202
    Nombramientos
    LAN2030 TOROÑA S.L.(R.M. A CORUÑA). Nombramientos. Apo.Sol.: OLALQUIAGA ARANGUREN MARTA. Datos registrales. T 3712 , F 199, S 8, H C 59203, I/A 5 ( 1.12.22).
  5. 07/04/2022#6900335
    LAN2030 TOROÑA S.L.(R.M. A CORUÑA). Otros conceptos: Escrito Remitido por el Registro Mercantil de Madrid, en el que se comunica el Depósito de las Cuentas Consolidadas correspondientes al ejercicio 2.020, el cual archivo en el Legajo correspondiente…
  6. 04/03/2021#6290683
    Nombramientos
    LAN2030 TOROÑA S.L.(R.M. A CORUÑA). Nombramientos. Auditor: BDO AUDITORES S.L.P. Datos registrales. T 3712 , F 199, S 8, H C 59203, I/A 3 (25.02.21).
  7. 24/02/2020#5808459
    Nombramientos
    LAN2030 TOROÑA S.L.(R.M. A CORUÑA). Nombramientos. Apo.Sol.: SAA FILGUEIRAS CARLOS;GONZALEZ FERNANDEZ JUAN JOSE. Datos registrales. T 3712 , F 199, S 8, H C 59203, I/A 2 (17.02.20).
  8. 18/02/2020#5799509
    ConstituciónNombramientos
    LAN2030 TOROÑA S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 5.02.20. Objeto social: Producción de energía eléctrica. Explotación en venta de bienes inmuebles. Domicilio: PQUE EMPRESARIAL DE ALVEDRO S/N - CALLE F, NAVE 11 (CULLEREDO). C…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

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

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 addressPQUE EMPRESARIAL DE ALVEDRO S/N - CALLE F, NAVE 11 (CULLEREDO), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province