LANASTUR XXI SL

Hoja M705542· NIF B74118431

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanz Exposito Luis- Alberto

Legal information

Legal information for LANASTUR XXI SL

NIF
Hoja registral
IRUS1000304377879
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 39707 · Folio 45 · Hoja M705542
StatusVigente

Activity

LANASTUR XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 29 March 2011 to 28 December 2023, across 7 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LANASTUR XXI SLSanz Exposito Luis-AlbertoSanz Exposito Luis-A…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 4
  2. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 4
  3. Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 3
  4. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 3
  5. Cambio de domicilio socialPublished 11/10/2019· Registered 04/10/2019· I/A 2

Changes

  1. 11/10/2019Cambio de domicilio social

    C/ DIEGO DE LEON 12 - BAJO (MADRID)

Timeline (BORME)

  1. 28/12/2023#7861773
    Ceses/DimisionesNombramientos
    LANASTUR XXI SL. Ceses/Dimisiones. Adm. Unico: JAUREGUI ARAMENDI KOLDO MIREN. Nombramientos. Adm. Unico: SANZ EXPOSITO LUIS- ALBERTO. Datos registrales. T 39707 , F 45, S 8, H M 705542, I/A 4 (20.12.23).
  2. 02/11/2023#7774079
    Ceses/DimisionesNombramientos
    LANASTUR XXI SL. Ceses/Dimisiones. Adm. Unico: SAIZ ZUBELDIA ENAUT JOSEBA. Nombramientos. Adm. Unico: JAUREGUI ARAMENDI KOLDO MIREN. Datos registrales. T 39707 , F 45, S 8, H M 705542, I/A 3 (25.10.23).
  3. 11/10/2019#5612350
    Cambio de domicilio social
    LANASTUR XXI SL. Cambio de domicilio social. C/ DIEGO DE LEON 12 - BAJO (MADRID). Datos registrales. T 39707 , F 45, S 8, H M 705542, I/A 2 ( 4.10.19).

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/ DIEGO DE LEON 12 - BAJO (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector