filings.es

LANARK DEVELOPS SL

Hoja M528047

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2011
Director :
Serrano Pavon Juan Luis

Legal information

Legal information for LANARK DEVELOPS SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2011
Register referenceTomo 29336 · Folio 31 · Hoja M528047

Activity

Corporate purpose

COMERCIO AL POR MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODA CLASE DE ARTICULOS DE REGALO, ELECTRONICOS Y ELECTRICOS, ETC. CONSTRUCCION DE INMUEBLES Y PROMOCION INMOBILIARIA. TRANSPORTES DE MERCANCIAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/12/2011· Registered 16/12/2011· I/A 2
  2. NombramientosPublished 29/12/2011· Registered 16/12/2011· I/A 2
  3. Ampliacion del objeto socialPublished 29/12/2011· Registered 16/12/2011· I/A 2
  4. ConstituciónPublished 22/11/2011· Registered 10/11/2011· I/A 1
  5. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 1

Capital — events

  1. 22/11/2011Constitución
    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. 29/12/2011#1525484
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    LANARK DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: SERRANO PAVON JUAN LUIS. Ampliacion del objeto social. EXPLOTACION DE APARTAMENTOS TURISTICOS PRIVADOS A TRAVES DE AGENCIA O EMPRESA ORGANIZADORA…
  2. 22/11/2011#1469596
    ConstituciónNombramientos
    LANARK DEVELOPS SL. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: COMERCIO AL POR MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODA CLASE DE ARTICULOS DE REGALO, ELECTRONICOS Y ELECTRICOS, ETC. CONSTRUCCION DE INMUEBLES Y …

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· Incorporated 2011

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.