LANCETTI SL

Hoja M37148· NIF A28444792

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
540 147,61 €
Director :
Azeroual Afriat Andrea

Legal information

Legal information for LANCETTI SL

NIF
Hoja registral
IRUS1000241563969
Legal formSociedad Limitada (SL)
Share capital540 147,61 €
Register referenceTomo 2093 · Folio 165 · Hoja M37148
Former names
LANCETTI SA2012-03-12 → 2016-04-27
StatusVigente

Activity

LANCETTI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 12 March 2012 to 19 May 2020, across 5 distinct types of filing. Its registered share capital is 540 147,61 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

EL DESARROLLO DEL SUELO PARA SU EDIFICACION. ADQUISICION DE TERRENOS PARA SU GESTION URBANISTICA, PLANEAMIENTO, ORDENACION Y URBANIZACION, POR CUENTA PROPIA O DE TERCEROS, ASI COMO PROMOCION, COMERCIALIZACION Y EXPLOTACION DE INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
LANCETTI SLAzeroual Afriat AndreaAzeroual Afriat Andr…DESARROLLO DEL VALLE DE AGAETE SOCIEDAD ANONIMADESARROLLO DEL VALLE…MAZEL SLMAZEL SLCIRCUITO DE TITULCIA SLCIRCUITO DE TITULCIA…GESFONT BEACH SAGESFONT BEACH SASOCIEDAD ESPAÑOLA DE PAPELERIA SASOCIEDAD ESPAÑOLA DE…DESARROLLO DEL VALLE DE AGAETE SOCIEDAD ANONIMADESARROLLO DEL VALLE…AZEYON ADVANCE SLAZEYON ADVANCE SLAVANCE ANDREA EMPRESARIAL SLAVANCE ANDREA EMPRES…FELIPE 4 SAFELIPE 4 SA

Registered actos

  1. Ampliación de capitalPublished 19/05/2020· Registered 11/05/2020· I/A 12
  2. Ceses/DimisionesPublished 27/04/2016· Registered 19/04/2016· I/A 11
  3. NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 11
  4. Cambio de objeto socialPublished 27/04/2016· Registered 19/04/2016· I/A 11
  5. ReeleccionesPublished 12/03/2012· Registered 01/03/2012· I/A 10

Changes

  1. 19/05/2020Cambio de denominación social

    LANCETTI SA→LANCETTI SL

  2. 27/04/2016Cambio de objeto social

    EL DESARROLLO DEL SUELO PARA SU EDIFICACION. ADQUISICION DE TERRENOS PARA SU GESTION URBANISTICA, PLANEAMIENTO, ORDENACION Y URBANIZACION, POR CUENTA PROPIA O DE TERCEROS, ASI COMO PROMOCION, COMERCIALIZACION Y EXPLOTACION DE INMUEBLES.

Capital · events

  1. 19/05/2020Ampliación de capital
    Resulting capital: 540 147,61 € (+449 995,79 €)

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. 19/05/2020#5884044
    Ampliación de capital
    LANCETTI SL. Ampliación de capital. Capital: 449.995,79 Euros. Resultante Suscrito: 540.147,61 Euros. Datos registrales. T 2093 , F 165, S 8, H M 37148, I/A 12 (11.05.20).
  2. 27/04/2016#3831174

    Company name: LANCETTI SA

    Ceses/DimisionesNombramientosCambio de objeto social
    LANCETTI SA. Transformación de sociedad. Denominación y forma adoptada: LANCETTI SL. Ceses/Dimisiones. Adm. Unico: AZEROUAL AFRIAT ANDREA. Nombramientos. Adm. Unico: AZEROUAL AFRIAT ANDREA. Cambio de objeto social. EL DESARROLLO DEL SUELO PARA SU EDI…
  3. 12/03/2012#1635711

    Company name: LANCETTI SA

    Reelecciones
    LANCETTI SA. Reelecciones. Adm. Unico: AZEROUAL AFRIAT ANDREA. Datos registrales. T 2093 , F 162, S 8, H M 37148, I/A 10 ( 1.03.12).

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 addressCALLE GOYA, NUMERO 115, BAJO, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector