LANDASIA IMPORT EXPORT SL
Hoja M252052· NIF B82591082
- Registered address :
- Activity :
- Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Barrientos Diez De Oñate Fernando, Giron Pastor Estrella
Legal information
Legal information for LANDASIA IMPORT EXPORT SL
Activity
LANDASIA IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 6 filings for this company, from 10 June 2021 to 11 July 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Directors and representatives
Directors
Current
- Barrientos Diez De Oñate FernandoSince 04/07/2022Administrador Solidario
- Giron Pastor EstrellaSince 04/07/2022Administrador Solidario
Former
- Saez Pomares Juan JoseCeased on 04/07/2022Administrador Único
- Ferrer Perez Agote PalomaCeased on 03/06/2021Administrador Único
Authorised representatives
Current
- Martin Acosta BeatrizSince 25/06/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/07/2022· Registered 04/07/2022· I/A 8
- NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 8
- Cambio de domicilio socialPublished 11/07/2022· Registered 04/07/2022· I/A 8
- NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 7
- Ceses/DimisionesPublished 10/06/2021· Registered 03/06/2021· I/A 6
- NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 6
Changes
- 11/07/2022Cambio de domicilio social
C/ CASTILLO DE LOARRE 18 - URBANIZACION VILLANUEVA (VILLANUEVA DE LA CAÑADA)
Timeline (BORME)
- 11/07/2022#7067871Ceses/DimisionesNombramientosCambio de domicilio social
LANDASIA IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Unico: SAEZ POMARES JUAN JOSE. Nombramientos. Adm. Solid.: GIRON PASTOR ESTRELLA;BARRIENTOS DIEZ DE OÑATE FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ… - 02/07/2021#6507188Nombramientos
LANDASIA IMPORT EXPORT SL. Nombramientos. Apoderado: MARTIN ACOSTA BEATRIZ. Datos registrales. T 15091 , F 156, S 8, H M 252052, I/A 7 (25.06.21).
- 10/06/2021#6468421Ceses/DimisionesNombramientos
LANDASIA IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Unico: FERRER PEREZ AGOTE PALOMA. Nombramientos. Adm. Unico: SAEZ POMARES JUAN JOSE. Datos registrales. T 15091 , F 156, S 8, H M 252052, I/A 6 ( 3.06.21).
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.