LANARK DEVELOPS SL

Hoja M528047

VigenteMadrid
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
StatusVigente

Activity

LANARK DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 November 2011. The Spanish commercial register has published 5 filings for this company, from 22 November 2011 to 29 December 2011, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

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

33 nodes Person Company
LANARK DEVELOPS SLSerrano Pavon Juan LuisSerrano Pavon Juan L…STOL DREAM INT SLSTOL DREAM INT SLPROYECTOS INMOBILIARIOS LAS MATAS II SLPROYECTOS INMOBILIAR…POR UN NEGOCIO MEJOR SLPOR UN NEGOCIO MEJOR…SISTEMAS MIÑO CITY SLSISTEMAS MIÑO CITY SLDESARROLLOS EMPRESARIALES KENIA SLDESARROLLOS EMPRESAR…SLOMIVEX SYSTEMS SLSLOMIVEX SYSTEMS SLGRUPO EMPRESARIAL ROJO SLGRUPO EMPRESARIAL RO…ASOCIADOS SALANCER DIEZ SLASOCIADOS SALANCER D…PROYECTOS INMOBILIARIOS ADANSON SLPROYECTOS INMOBILIAR…GRUPO EMPRESARIAL BRYCE SLGRUPO EMPRESARIAL BR…GRUPO OLAFUR ELIASSON SLGRUPO OLAFUR ELIASSO…GRUPO CADIZ EMPRESARIAL SLGRUPO CADIZ EMPRESAR…PUERTO MORELOS CORPORATE SLPUERTO MORELOS CORPO…BUJOR INVESTMENT SLBUJOR INVESTMENT SLPRUT CORPORATION SLPRUT CORPORATION SLCOLLINS & REEVES SLCOLLINS & REEVES SLFRINTON DISTRIBUCIONES SLFRINTON DISTRIBUCION…IMPLEX INVEST SLIMPLEX INVEST SLDAPNAX TRADE SLDAPNAX TRADE SLEL PUNTO ALIMENTACION Y DISTRIBUCION SLEL PUNTO ALIMENTACIO…MISSILE ENERGY SLMISSILE ENERGY SLGEO EUROLOGISTICS SLGEO EUROLOGISTICS SLAMONG US SLAMONG US SLOLD FARM SLOLD FARM SLCONVERTIBLES GAMA SACONVERTIBLES GAMA SAPRUT CORPORATION SLPRUT CORPORATION SLBUJOR INVESTMENT SLBUJOR INVESTMENT SLLANARK DEVELOPS SLLANARK DEVELOPS SLCONFECCIONES PEMA SLCONFECCIONES PEMA SLPROMOCIONES PUNZON DIAZ SLPROMOCIONES PUNZON D…CONFECCIONES J L SERRANO PAVON SLCONFECCIONES J L SER…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA, 164, ENTREPLANTA 1& (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province