LAND OFFICE SL

Hoja B272822· NIF B63190417

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
951 360,00 €
Director :
Serra Ferrer August

Legal information

Legal information for LAND OFFICE SL

NIF
Hoja registral
IRUS1000351461661
Legal formSociedad Limitada (SL)
Share capital951 360,00 €
LocalitySabadell
Register referenceTomo 40863 · Folio 200 · Hoja B272822
StatusVigente

Activity

LAND OFFICE SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 8 February 2010 to 26 June 2017, across 5 distinct types of filing. Its registered share capital is 951 360,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 06/04/2016· Registered 30/03/2016· I/A 6
  2. NombramientosPublished 06/04/2016· Registered 30/03/2016· I/A 6
  3. Modificaciones estatutariasPublished 06/04/2016· Registered 30/03/2016· I/A 6
  4. NombramientosPublished 27/02/2015· Registered 20/02/2015· I/A 5
  5. Ampliación de capitalPublished 10/02/2015· Registered 30/01/2015· I/A 4
  6. Ampliación de capitalPublished 01/07/2013· Registered 21/06/2013· I/A 3
  7. Modificaciones estatutariasPublished 01/07/2013· Registered 21/06/2013· I/A 3
  8. Cambio de domicilio socialPublished 01/07/2013· Registered 21/06/2013· I/A 3
  9. Ampliación de capitalPublished 08/02/2010· Registered 26/01/2010· I/A 2

Changes

  1. 06/04/2016Modificaciones estatutarias
  2. 01/07/2013Cambio de domicilio social

    AV ARRAHONA, 6 IZQUIERDA DESPACHO 3 (SABADELL)

  3. 01/07/2013Modificaciones estatutarias

Capital · events

  1. 10/02/2015Ampliación de capital
    Resulting capital: 951 360,00 € (+326 580,00 €)
  2. 01/07/2013Ampliación de capital
    Resulting capital: 624 780,00 € (+145 530,00 €)
  3. 08/02/2010Ampliación de capital
    Resulting capital: 64 500,00 € (+61 200,00 €)

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. 26/06/2017#4433419
    LAND OFFICE SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 4 EN CUANTO A LA APORTACION DE PARTICIPACIONES SOCIALES. Datos registrales. T 40863 , F 200, S 8, H B 272822, I/A 7 (16.06.17).
  2. 06/04/2016#3799122
    RevocacionesNombramientosModificaciones estatutarias
    LAND OFFICE SL. Revocaciones. ADM.UNICO: CAMPRUBI VILA MARGARITA. Nombramientos. ADM.UNICO: SERRA FERRER AUGUST. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOC…
  3. 27/02/2015#3213103
    Nombramientos
    LAND OFFICE SL. Nombramientos. APODERAD.SOL: SERRA FERRER AUGUST. Datos registrales. T 40863 , F 199, S 8, H B 272822, I/A 5 (20.02.15).
  4. 10/02/2015#3183191
    Ampliación de capital
    LAND OFFICE SL. Ampliación de capital. Capital: 326.580,00 Euros. Resultante Suscrito: 951.360,00 Euros. Datos registrales. T 35575 , F 62, S 8, H B 272822, I/A 4 (30.01.15).
  5. 01/07/2013#2348355
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    LAND OFFICE SL. Ampliación de capital. Capital: 145.530,00 Euros. Resultante Suscrito: 624.780,00 Euros. Modificaciones estatutarias. ART.16.- DEL ORGANO DE ADMINISTRACION. Cambio de domicilio social. AV ARRAHONA, 6 IZQUIERDA DESPACHO 3 (SABADELL). D…
  6. 08/02/2010#577330
    Ampliación de capital
    LAND OFFICE SL. Ampliación de capital. Capital: 61.200,00 Euros. Resultante Suscrito: 64.500,00 Euros. Ampliación de capital. Capital: 66.300,00 Euros. Resultante Suscrito: 130.800,00 Euros. Ampliación de capital. Capital: 49.200,00 Euros. Resultante…

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 addressAV ARRAHONA, 6 IZQUIERDA DESPACHO 3 (SABADELL), Sabadell, Barcelona
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