LANACCESS TELECOM SOCIEDAD ANONIMA

Hoja M588806· NIF A48839435

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Anónima (SA)
Directors :
Di Cecco Daniel, Guillem Ortiz Fernando-Marcos

Legal information

Legal information for LANACCESS TELECOM SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000292598064
Legal formSociedad Anónima (SA)
Register referenceTomo 38446 · Folio 97 · Hoja M588806
StatusVigente

Activity

LANACCESS TELECOM SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 16 filings for this company, from 11 March 2010 to 17 May 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MALINAU INVESTMENTS SL100 %Vigente

Legal entity · since 05/02/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 17/05/2024· Registered 07/05/2024· I/A 6
  2. ReeleccionesPublished 17/01/2024· Registered 10/01/2024· I/A 5
  3. Declaración de unipersonalidadPublished 05/02/2019· Registered 29/01/2019· I/A 4
  4. Ceses/DimisionesPublished 05/02/2019· Registered 29/01/2019· I/A 4
  5. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 4
  6. Modificaciones estatutariasPublished 05/02/2019· Registered 29/01/2019· I/A 4
  7. Ceses/DimisionesPublished 30/10/2018· Registered 23/10/2018· I/A 3
  8. NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 3
  9. Modificaciones estatutariasPublished 13/11/2014· Registered 04/11/2014· I/A 2
  10. Cambio de domicilio socialPublished 13/11/2014· Registered 04/11/2014· I/A 2

Changes

  1. 17/05/2024Cambio de domicilio social

    C/ BASAURI 17, EDIFICIO A, PLANTA BAJA DERECHA, LO (MADRID)

  2. 05/02/2019Declaración de unipersonalidad

    MALINAU INVESTMENTS SL

  3. 05/02/2019Modificaciones estatutarias
  4. 13/11/2014Cambio de domicilio social

    AVDA MANOTERAS, NUMERO 10, EDIFICIO B, LOCAL 205 (MADRID)

  5. 13/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2024#8081696
    Cambio de domicilio social
    LANACCESS TELECOM SOCIEDAD ANONIMA. Cambio de domicilio social. C/ BASAURI 17, EDIFICIO A, PLANTA BAJA DERECHA, LO (MADRID). Datos registrales. T 38446 , F 97, S 8, H M 588806, I/A 6 ( 7.05.24).
  2. 17/01/2024#7880764
    Reelecciones
    LANACCESS TELECOM SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: DI CECCO DANIEL;GUILLEM ORTIZ FERNANDO-MARCOS. Datos registrales. T 38446 , F 200, S 8, H M 588806, I/A 5 (10.01.24).
  3. 05/02/2019#5241655
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LANACCESS TELECOM SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: MALINAU INVESTMENTS SL. Ceses/Dimisiones. Consejero: GALLEGO LAZARO FERNANDO;GALLEGO VILALTELLA FERNANDO;GALLEGO VILALTELLA JORDI. Con.Delegado: GALLEGO LAZARO FERNANDO.…
  4. 30/10/2018#5106930
    Ceses/DimisionesNombramientos
    LANACCESS TELECOM SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GALLEGO VILALTELLA JORDI. Presidente: GALLEGO LAZARO FERNANDO. Consejero: GALLEGO LAZARO FERNANDO;GALLEGO VILALTELLA FERNANDO. Con.Delegado: GALLEGO LAZARO FERNANDO. Secretario: GALLEGO…
  5. 13/11/2014#3060025
    Modificaciones estatutariasCambio de domicilio social
    LANACCESS TELECOM SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominacion y Domicilio.-. Cambio de domicilio social. AVDA MANOTERAS, NUMERO 10, EDIFICIO B, LOCAL 205 (MADRID). Datos registrales. T 32707 , F 159, S 8,…

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/ BASAURI 17, EDIFICIO A, PLANTA BAJA DERECHA, LO (MADRID), Madrid
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 — Otras actividades de telecomunicaciones — are listed together.

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