LANDFIELD SOLUTIONS SL
Hoja M568625· NIF B86839917
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/11/2013
- Director :
- Martinez Serrada Alvaro Jose
Legal information
Legal information for LANDFIELD SOLUTIONS SL
Activity
LANDFIELD SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 November 2013. The Spanish commercial register has published 5 filings for this company, from 11 November 2013 to 18 November 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
TRABAJOS DE INTERMEDIACION EN ESTUDIOS, CONSULTORIA, COMERCIALIZACION Y ASESORIA DE CONSTRUCCION, PROYECTOS Y EJECUCION DE OBRAS, TRABAJOS DE CARTOGRAFIA, CONCENTRACION PARCELARIA, CATASTRALES, GEODESICOS,.
Directors and representatives
Directors
Current
- Martinez Serrada Alvaro JoseSince 31/10/2013Administrador Único
Authorised representatives
Current
- Martinez Serrada Lorena PilarSince 17/04/2018Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/11/2020· Registered 11/11/2020· I/A 3
- Ampliacion del objeto socialPublished 18/11/2020· Registered 11/11/2020· I/A 3
- NombramientosPublished 24/04/2018· Registered 17/04/2018· I/A 2
- ConstituciónPublished 11/11/2013· Registered 31/10/2013· I/A 1
- NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 1
Changes
- 18/11/2020Ampliación del objeto social
Elaboración, compra, venta, comercialización, distribución, exportación e importación de toda clase de prendas interiores, especialmente calcetería, así como cualquier actividad lícita dentro del territorio que se relacione con su actividad textil del objeto social y que sean necesarias relacionadas.
- 18/11/2020Modificaciones estatutarias
Capital · events
- 11/11/2013ConstituciónInitial capital: 3 000,00 €
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)
- 18/11/2020#6125733Modificaciones estatutariasAmpliacion del objeto social
LANDFIELD SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto social.-. Otros conceptos: DECLARACION DEL CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL SIENDO EL 7490. Ampliacion del objeto social. Elaboración, compra, venta, comer… - 24/04/2018#4853040Nombramientos
LANDFIELD SOLUTIONS SL. Nombramientos. Apo.Sol.: MARTINEZ SERRADA LORENA PILAR. Datos registrales. T 31600 , F 14, S 8, H M 568625, I/A 2 (17.04.18).
- 11/11/2013#2530719ConstituciónNombramientos
LANDFIELD SOLUTIONS SL. Constitución. Comienzo de operaciones: 14.10.13. Objeto social: TRABAJOS DE INTERMEDIACION EN ESTUDIOS, CONSULTORIA, COMERCIALIZACION Y ASESORIA DE CONSTRUCCION, PROYECTOS Y EJECUCION DE OBRAS, TRABAJOS DE CARTOGRAFIA, CONCENT…
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 2013
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.