LANCO SOLAR PROJECT DEVELOPMENT SL

Hoja M509715· NIF B86081635

Struck off · 14/01/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/01/2011
Former name :
LIGHTLAKE SPAIN SL

Legal information

Legal information for LANCO SOLAR PROJECT DEVELOPMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/01/2011
LocalityMadrid
Register referenceTomo 28299 · Folio 155 · Hoja M509715
Former names
LIGHTLAKE SPAIN SL2011-01-14 → 2011-02-18
StatusBaja

Activity

LANCO SOLAR PROJECT DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 January 2011. The Spanish commercial register has published 15 filings for this company, from 14 January 2011 to 14 January 2013, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • LANCO SOLAR INTERNATIONAL LIMITED100 %

    Legal entity · since 18/02/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LANCO SOLAR PROJECT D…Lanco Solar International LimitedLanco Solar Internat…

Beneficial owner (UBO)

LANCO SOLAR INTERNATIONAL LIMITED100 %

Legal entity · since 18/02/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LANCO SOLAR PROJECT D…Lanco Solar International LimitedLanco Solar Internat…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2013· Registered 03/01/2013· I/A 7
  2. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 7
  3. DisoluciónPublished 14/01/2013· Registered 03/01/2013· I/A 7
  4. ExtinciónPublished 14/01/2013· Registered 03/01/2013· I/A 7
  5. Modificaciones estatutariasPublished 12/08/2011· Registered 26/07/2011· I/A 6
  6. Ceses/DimisionesPublished 18/02/2011· Registered 08/02/2011· I/A 5
  7. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 5
  8. Cambio de denominación socialPublished 18/02/2011· Registered 08/02/2011· I/A 5
  9. Cambio de domicilio socialPublished 18/02/2011· Registered 08/02/2011· I/A 5
  10. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 4
  11. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 3
  12. Declaración de unipersonalidadPublished 18/02/2011· Registered 08/02/2011· I/A 2
  13. ConstituciónPublished 14/01/2011· Registered 04/01/2011· I/A 1
  14. NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 1

Changes

  1. 14/01/2013Disolución
  2. 14/01/2013Extinción
  3. 12/08/2011Modificaciones estatutarias
  4. 18/02/2011Cambio de denominación social

    LIGHTLAKE SPAIN SL→LANCO SOLAR PROJECT DEVELOPMENT SL

  5. 18/02/2011Cambio de domicilio social

    C/ RIBERA DEL LOIRA, 46 (MADRID)

  6. 18/02/2011Declaración de unipersonalidad

    LANCO SOLAR INTERNATIONAL LIMITED

Capital · events

  1. 14/01/2011Constitución
    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. 14/01/2013#2067678
    Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    LANCO SOLAR PROJECT DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: LANCO SP PV INVESTMENTS BV. Ceses/Dimisiones. Adm. Unico: TUMULURI RAVISHANKAR. Nombramientos. Liquidador: ELANGO JAYACHANDRAN. Disolución. Voluntaria. Ext…
  2. 12/08/2011#1341288
    Modificaciones estatutarias
    LANCO SOLAR PROJECT DEVELOPMENT SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 28299 , F 155, S 8, H M 509715, I/A 6 (26.07.11).
  3. 18/02/2011#1079820

    Company name: LIGHTLAKE SPAIN SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    LIGHTLAKE SPAIN SL. Ceses/Dimisiones. Adm. Unico: TMF SOCIEDAD DE DIRECCION SL. Representan: GARRIGUES CALDERON BELEN. Nombramientos. Adm. Unico: TUMULURI RAVISHANKAR. Cambio de denominación social. LANCO SOLAR PROJECT DEVELOPMENT SL. Cambio de domic…
  4. 18/02/2011#1079819
    Nombramientos
    LANCO SOLAR PROJECT DEVELOPMENT SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 28299 , F 153, S 8, H M 509715, I/A 4 ( 8.02.11).
  5. 18/02/2011#1079818

    Company name: LIGHTLAKE SPAIN SL

    Nombramientos
    LIGHTLAKE SPAIN SL. Nombramientos. Apoderado: GARCIA GUERRA MARCOS. Datos registrales. T 28299 , F 152, S 8, H M 509715, I/A 3 ( 8.02.11).
  6. 18/02/2011#1079817

    Company name: LIGHTLAKE SPAIN SL

    Declaración de unipersonalidad
    LIGHTLAKE SPAIN SL. Declaración de unipersonalidad. Socio único: LANCO SOLAR INTERNATIONAL LIMITED. Datos registrales. T 28299 , F 152, S 8, H M 509715, I/A 2 ( 8.02.11).
  7. 14/01/2011#1019969

    Company name: LIGHTLAKE SPAIN SL

    ConstituciónNombramientos
    LIGHTLAKE SPAIN SL. Constitución. Comienzo de operaciones: 19.11.10. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES, ETC. Domicilio: C/ AYALA 66 (MADRID). Capital…

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 addressC/ RIBERA DEL LOIRA, 46 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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