LANDANA SPAIN SL
Hoja M759054· NIF B67986877
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 03/02/2022
- Director :
- Alvarez Guerra Ana
- Former name :
- ALPHABET CAPITAL RE SL
Legal information
Legal information for LANDANA SPAIN SL
Activity
LANDANA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 February 2022. The Spanish commercial register has published 8 filings for this company, from 3 February 2022 to 25 January 2023, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1.- La prestación de servicios de asesoramiento en toda clase de proyectos inmobiliarios, en especial su gestión, construcción y ejecución. En general, las actividades propias de las compañías constructoras y promotoras. La redacción de proyectos....
Directors and representatives
Directors
Current
- Alvarez Guerra AnaSince 27/01/2022Administrador Único
Authorised representatives
Current
- Since 03/03/2022
Former
- Dehesa Ibarra Jose MariaCeased on 18/01/2023Apoderado Solidario
- Guillen Pueyo GonzaloCeased on 18/01/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- Alvarez Guerra Ana100 %
Individual · since 25/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Guerra Ana100 %
Individual · ultimate beneficial owner · since 25/01/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/01/2023· Registered 18/01/2023· I/A 5
- Ceses/DimisionesPublished 25/01/2023· Registered 18/01/2023· I/A 5
- NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 5
- Cambio de denominación socialPublished 25/01/2023· Registered 18/01/2023· I/A 4
- NombramientosPublished 10/06/2022· Registered 03/06/2022· I/A 3
- NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 2
- ConstituciónPublished 03/02/2022· Registered 27/01/2022· I/A 1
- NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 1
Changes
- 25/01/2023Cambio de denominación social
ALPHABET CAPITAL RE SL→LANDANA SPAIN SL
- 25/01/2023Declaración de unipersonalidad
ALVAREZ GUERRA ANA
Capital · events
- 03/02/2022ConstituciónInitial capital: 20 000,00 €
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)
- 25/01/2023#7349775Declaración de unipersonalidadCeses/DimisionesNombramientos
LANDANA SPAIN SL. Declaración de unipersonalidad. Socio único: ALVAREZ GUERRA ANA. Ceses/Dimisiones. Consejero: DEHESA IBARRA JOSE MARIA;GUILLEN PUEYO GONZALO;ALVAREZ GUERRA ANA. Presidente: ALVAREZ GUERRA ANA. Secretario: GUILLEN PUEYO GONZALO. Nomb… - 25/01/2023#7349774
Company name: ALPHABET CAPITAL RE SL
Cambio de denominación socialALPHABET CAPITAL RE SL. Cambio de denominación social. LANDANA SPAIN SL. Datos registrales. T 42937 , F 196, S 8, H M 759054, I/A 4 (18.01.23).
- 10/06/2022#7016026
Company name: ALPHABET CAPITAL RE SL
NombramientosALPHABET CAPITAL RE SL. Nombramientos. Apo.Sol.: DEHESA IBARRA JOSE MARIA;GUILLEN PUEYO GONZALO;ALVAREZ GUERRA ANA. Datos registrales. T 42937 , F 195, S 8, H M 759054, I/A 3 ( 3.06.22).
- 10/03/2022#6851343
Company name: ALPHABET CAPITAL RE SL
NombramientosALPHABET CAPITAL RE SL. Nombramientos. Apoderado: DE ARSUAGA DE BERTODANO BORJA IGNACIO. Datos registrales. T 42937 , F 194, S 8, H M 759054, I/A 2 ( 3.03.22).
- 03/02/2022#6794904
Company name: ALPHABET CAPITAL RE SL
ConstituciónNombramientosALPHABET CAPITAL RE SL. Constitución. Comienzo de operaciones: 10.01.22. Objeto social: 1.- La prestación de servicios de asesoramiento en toda clase de proyectos inmobiliarios, en especial su gestión, construcción y ejecución. En general, las activi…
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 2022
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.