LANCHORPE SL

Hoja M672570· NIF B88116439

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 800,00 €
Incorporation :
11/06/2018
Director :
Laborda Castillo Antonio Jose

Legal information

Legal information for LANCHORPE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 800,00 €
Incorporation date11/06/2018
LocalityColmenar Viejo
Register referenceTomo 37754 · Folio 172 · Hoja M672570
StatusVigente

Activity

LANCHORPE SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). It was incorporated on 11 June 2018. The Spanish commercial register has published 11 filings for this company, from 11 June 2018 to 10 December 2021, across 7 distinct types of filing. Its registered share capital is 33 800,00 €.

Corporate purpose

Prestación de servicios de consultoría, asesoramiento, gestión, y administración. Distribución comercial, importación y exportación. Turismo, hostelería y restauración. Actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
LANCHORPE SLLaborda Castillo Antonio JoseLaborda Castillo Ant…R5 ENERGIA POWER SLR5 ENERGIA POWER SLDESARROLLO Y EVOLUCION NEXUS SLDESARROLLO Y EVOLUCI…COMERCIAL SERICOMIT SLCOMERCIAL SERICOMIT …GESTION Y ACTIVOS OLIMPO SLGESTION Y ACTIVOS OL…DISTRIBUCION PUBLICITARIA DE CARTAGENA SLDISTRIBUCION PUBLICI…BUZONEOS MEDITERRANEO SLBUZONEOS MEDITERRANE…EXITO SIGLO XXI SLEXITO SIGLO XXI SLMIPROVINCIA ONLINE SYSTEM SLMIPROVINCIA ONLINE S…R5 COLMENAR POWER SLR5 COLMENAR POWER SLDIRECCION DEPORTIVA ZENGAINE SLDIRECCION DEPORTIVA …GESTION Y ACTIVOS OLIMPO SLGESTION Y ACTIVOS OL…LAIF TELECOM SLLAIF TELECOM SLANTEMA INVERSIONES SLANTEMA INVERSIONES SLEXITO SYSTEM SLEXITO SYSTEM SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LANCHORPE SLMartinez Perez RicardoMartinez Perez Ricar…MARPER MOTOR SLMARPER MOTOR SLGEOLOGIC VALENCIA SLGEOLOGIC VALENCIA SL

Beneficial owner (UBO)

Martinez Perez Ricardo100 %

Individual · ultimate beneficial owner · since 07/11/2018

Beneficial owner network map

4 nodes Person Company
LANCHORPE SLMartinez Perez RicardoMartinez Perez Ricar…MARPER MOTOR SLMARPER MOTOR SLGEOLOGIC VALENCIA SLGEOLOGIC VALENCIA SL

Registered actos

  1. Ceses/DimisionesPublished 10/12/2021· Registered 01/12/2021· I/A 4
  2. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 4
  3. Cambio de domicilio socialPublished 10/12/2021· Registered 01/12/2021· I/A 4
  4. Ampliación de capitalPublished 03/09/2020· Registered 26/08/2020· I/A 3
  5. Declaración de unipersonalidadPublished 07/11/2018· Registered 30/10/2018· I/A 2
  6. Ceses/DimisionesPublished 07/11/2018· Registered 30/10/2018· I/A 2
  7. NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 2
  8. Cambio de domicilio socialPublished 07/11/2018· Registered 30/10/2018· I/A 2
  9. ConstituciónPublished 11/06/2018· Registered 04/06/2018· I/A 1
  10. NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 1

Changes

  1. 10/12/2021Cambio de domicilio social

    C/ PRADO DE LAS BANDERILLAS 7 - POLIGONO LA MINA (COLMENAR VIEJO)

  2. 07/11/2018Cambio de domicilio social

    C/ LEGANITOS, NUMERO 47 (MADRID)

  3. 07/11/2018Declaración de unipersonalidad

    MARTINEZ PEREZ RICARDO

Capital · events

  1. 03/09/2020Ampliación de capital
    Resulting capital: 33 800,00 € (+30 800,00 €)
  2. 11/06/2018Constitución
    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. 10/12/2021#6718665
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LANCHORPE SL. Sociedad unipersonal. Cambio de identidad del socio único: LABORDA CASTILLO ANTONIO JOSE. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEREZ RICARDO. Nombramientos. Adm. Unico: LABORDA CASTILLO ANTONIO JOSE. Cambio de domicilio social. C/ PRA…
  2. 03/09/2020#6018757
    Ampliación de capital
    LANCHORPE SL. Ampliación de capital. Capital: 30.800,00 Euros. Resultante Suscrito: 33.800,00 Euros. Datos registrales. T 37754 , F 171, S 8, H M 672570, I/A 3 (26.08.20).
  3. 07/11/2018#5118634
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LANCHORPE SL. Declaración de unipersonalidad. Socio único: MARTINEZ PEREZ RICARDO. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: MARTINEZ PEREZ RICARDO. Cambio de domicilio social. C/ LEGANITOS, N…
  4. 11/06/2018#4918663
    ConstituciónNombramientos
    LANCHORPE SL. Constitución. Comienzo de operaciones: 28.05.18. Objeto social: Prestación de servicios de consultoría, asesoramiento, gestión, y administración. Distribución comercial, importación y exportación. Turismo, hostelería y restauración. Act…

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 2018

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/ PRADO DE LAS BANDERILLAS 7 - POLIGONO LA MINA (COLMENAR VIEJO), Colmenar Viejo, 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