LANDEGANO SL
Hoja M490297· NIF B85810547
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 100,00 €
- Incorporation :
- 09/12/2009
- Director :
- Saul Sanchez Maria Natividad
Legal information
Legal information for LANDEGANO SL
Activity
LANDEGANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 December 2009. The Spanish commercial register has published 11 filings for this company, from 9 December 2009 to 13 May 2022, across 6 distinct types of filing. Its registered share capital is 33 100,00 €.
Corporate purpose
LA PUBLICIDAD DIRECTA, REPARTO DE PUBLICIDAD A DOMICILIO, BUZONEO, MARKETING, CONFECCION Y REPARTO DE PUBLICIDAD, REPARTO DE PAQUETERIA; SERVICIO DE MENSAJERIA.Domicilio: AVDA MANOTERAS 22, - NAVE 51 (MADRID).
Directors and representatives
Directors
Current
- Saul Sanchez Maria NatividadSince 16/02/2017Administrador Único
Former
- Sierra Garcia Jesus Felipe AntonioCeased on 06/05/2022Administrador Único
- Sierra Garcia Pablo ManuelCeased on 19/12/2016Administrador Único
Authorised representatives
Current
- Rodriguez Garcia Jesus ManuelSince 16/02/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sierra Garcia Pablo Manuel100 %
Individual · ultimate beneficial owner · since 09/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/05/2022· Registered 06/05/2022· I/A 7
- NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 7
- NombramientosPublished 24/02/2017· Registered 16/02/2017· I/A 6
- Cambio de domicilio socialPublished 26/01/2017· Registered 19/01/2017· I/A 5
- Ceses/DimisionesPublished 27/12/2016· Registered 19/12/2016· I/A 4
- NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 4
- Ampliación de capitalPublished 13/12/2012· Registered 04/12/2012· I/A 3
- NombramientosPublished 22/12/2009· Registered 11/12/2009· I/A 2
- ConstituciónPublished 09/12/2009· Registered 26/11/2009· I/A 1
- Declaración de unipersonalidadPublished 09/12/2009· Registered 26/11/2009· I/A 1
- NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 1
Changes
- 26/01/2017Cambio de domicilio social
C/ QUIJOTE 48 - LOCAL (MADRID)
- 09/12/2009Declaración de unipersonalidad
SIERRA GARCIA PABLO MANUEL
Capital · events
- 13/12/2012Ampliación de capitalResulting capital: 33 100,00 € (+30 000,00 €)
- 09/12/2009ConstituciónInitial capital: 3 100,00 €
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)
- 13/05/2022#6960285Ceses/DimisionesNombramientos
LANDEGANO SL. Ceses/Dimisiones. Adm. Unico: SIERRA GARCIA JESUS FELIPE ANTONIO. Nombramientos. Adm. Unico: SAUL SANCHEZ MARIA NATIVIDAD. Datos registrales. T 27213 , F 46, S 8, H M 490297, I/A 7 ( 6.05.22).
- 24/02/2017#4263785Nombramientos
LANDEGANO SL. Nombramientos. Apo.Sol.: SAUL SANCHEZ MARIA NATIVIDAD;RODRIGUEZ GARCIA JESUS MANUEL. Datos registrales. T 27213 , F 45, S 8, H M 490297, I/A 6 (16.02.17).
- 26/01/2017#4214276Cambio de domicilio social
LANDEGANO SL. Cambio de domicilio social. C/ QUIJOTE 48 - LOCAL (MADRID). Datos registrales. T 27213 , F 45, S 8, H M 490297, I/A 5 (19.01.17).
- 27/12/2016#4172307Ceses/DimisionesNombramientos
LANDEGANO SL. Ceses/Dimisiones. Adm. Unico: SIERRA GARCIA PABLO MANUEL. Nombramientos. Adm. Unico: SIERRA GARCIA JESUS FELIPE ANTONIO. Datos registrales. T 27213 , F 45, S 8, H M 490297, I/A 4 (19.12.16).
- 13/12/2012#2035196Ampliación de capital
LANDEGANO SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.100,00 Euros. Datos registrales. T 27213 , F 44, S 8, H M 490297, I/A 3 ( 4.12.12).
- 22/12/2009#520946Nombramientos
LANDEGANO SL. Nombramientos. Apoderado: SIERRA GARCIA JESUS FELIPE ANTONIO;RODRIGUEZ GARCIA JESUS MANUEL;SAUL SANCHEZ MARIA NATIVIDAD. Datos registrales. T 27213 , F 42, S 8, H M 490297, I/A 2 (11.12.09).
- 09/12/2009#502122ConstituciónDeclaración de unipersonalidadNombramientos
LANDEGANO SL. Constitución. Comienzo de operaciones: 26.03.09. Objeto social: LA PUBLICIDAD DIRECTA, REPARTO DE PUBLICIDAD A DOMICILIO, BUZONEO, MARKETING, CONFECCION Y REPARTO DE PUBLICIDAD, REPARTO DE PAQUETERIA; SERVICIO DE MENSAJERIA.Domicilio: A…
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 2009
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.