LAND SIDE DESARROLLOS & SERVICIOS SL
Hoja M418702· NIF B84789536
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LAND SIDE DESARROLLOS & SERVICIOS SL
Activity
LAND SIDE DESARROLLOS & SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 2 October 2009 to 3 February 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Munne Costa JoseCeased on 03/02/2014PresidenteVALDEPROMO SL. PresidenteConsejero
- Hernandez Lopez MiguelCeased on 24/01/2014ConsejeroSecretario
- Manchon Contreras Luis FelipeCeased on 24/01/2014Consejero
- Sacristan Moreno AlbertoCeased on 08/03/2012Consejero
- Modrego Francesch MiguelCeased on 08/03/2012Consejero
- Barrasa Elizagarate Cesar FranciscoCeased on 08/03/2012Consejero
- Calvo Gan DanielCeased on 08/03/2012Consejero
- Wakefield Paul Guy GibbonCeased on 22/09/2009Consejero
- Aran Iglesia Francisco JavierCeased on 24/01/2014Liquidador
Authorised representatives
Former
- Fernandez Garcia Ceferino RicardoCeased on 24/01/2014Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2014· Registered 24/01/2014· I/A 6
- NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 6
- DisoluciónPublished 03/02/2014· Registered 24/01/2014· I/A 6
- ExtinciónPublished 03/02/2014· Registered 24/01/2014· I/A 6
- Cambio de domicilio socialPublished 20/03/2012· Registered 08/03/2012· I/A 5
- Ceses/DimisionesPublished 20/03/2012· Registered 08/03/2012· I/A 4
- NombramientosPublished 20/03/2012· Registered 08/03/2012· I/A 4
- Ceses/DimisionesPublished 02/10/2009· Registered 22/09/2009· I/A 3
- NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 3
- Cambio de domicilio socialPublished 02/10/2009· Registered 22/09/2009· I/A 3
Changes
- 03/02/2014Disolución
- 03/02/2014Extinción
- 20/03/2012Cambio de domicilio social
C/ PINAR 5 (MADRID)
- 02/10/2009Cambio de domicilio social
C/ SERRANO 32 2º E (MADRID)
Timeline (BORME)
- 03/02/2014#2649597Ceses/DimisionesNombramientosDisoluciónExtinción
LAND SIDE DESARROLLOS & SERVICIOS SL. Ceses/Dimisiones. Consejero: MANCHON CONTRERAS LUIS FELIPE;ARAN IGLESIA FRANCISCO JAVIER;MUNNE COSTA JOSE;HERNANDEZ LOPEZ MIGUEL;VALDEPROMO SL. Presidente: MUNNE COSTA JOSE. Secretario: HERNANDEZ LOPEZ MIGUEL. Co… - 20/03/2012#1647322Cambio de domicilio social
LAND SIDE DESARROLLOS & SERVICIOS SL. Cambio de domicilio social. C/ PINAR 5 (MADRID). Datos registrales. T 23347 , F 59, S 8, H M 418702, I/A 5 ( 8.03.12).
- 20/03/2012#1647321Ceses/DimisionesNombramientos
LAND SIDE DESARROLLOS & SERVICIOS SL. Ceses/Dimisiones. Consejero: MANCHON CONTRERAS LUIS FELIPE;SACRISTAN MORENO ALBERTO;ARAN IGLESIA FRANCISCO JAVIER;MODREGO FRANCESCH MIGUEL;MUNNE COSTA JOSE;BARRASA ELIZAGARATE CESAR FRANCISCO;HERNANDEZ LOPEZ MIGU… - 02/10/2009#406756Ceses/DimisionesNombramientosCambio de domicilio social
LAND SIDE DESARROLLOS & SERVICIOS SL. Ceses/Dimisiones. Consejero: MUNNE COSTA JOSE. Presidente: MUNNE COSTA JOSE. Consejero: ARAN IGLESIA FRANCISCO JAVIER. Secretario: ARAN IGLESIA FRANCISCO JAVIER. Consejero: WAKEFIELD PAUL GUY GIBBON. Co.De.Ma.So:…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.