LANDLORD INVERSIONES SL
Hoja M621231· NIF B87514667
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 000,00 €
- Incorporation :
- 22/03/2016
- Director :
- Baena Bardina Maria Rosario
Legal information
Legal information for LANDLORD INVERSIONES SL
Activity
LANDLORD INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 March 2016. The Spanish commercial register has published 5 filings for this company, from 22 March 2016 to 8 August 2019, across 4 distinct types of filing. Its registered share capital is 75 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
a adquisición, tenencia, explotación, enajenación, administración, arrendamiento y demás actos de dominio sobre toda clase de inmuebles y derechos reales sobre los mismos.
Directors and representatives
Directors
Current
- Baena Bardina Maria RosarioSince 15/03/2016Administrador Único
Former
- Bau Arrechea SantiagoCeased on 01/08/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baena Bardina Maria Rosario100 %
Individual · ultimate beneficial owner · since 08/08/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/08/2019· Registered 01/08/2019· I/A 2
- Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 2
- NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 2
- ConstituciónPublished 22/03/2016· Registered 15/03/2016· I/A 1
- NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 1
Changes
- 08/08/2019Declaración de unipersonalidad
BAENA BARDINA MARIA ROSARIO
Capital · events
- 22/03/2016ConstituciónInitial capital: 75 000,00 €
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)
- 08/08/2019#5537513Declaración de unipersonalidadCeses/DimisionesNombramientos
LANDLORD INVERSIONES SL. Declaración de unipersonalidad. Socio único: BAENA BARDINA MARIA ROSARIO. Ceses/Dimisiones. Adm. Solid.: BAU ARRECHEA SANTIAGO;BAENA BARDINA MARIA ROSARIO. Nombramientos. Adm. Unico: BAENA BARDINA MARIA ROSARIO. Otros concept… - 22/03/2016#3780536ConstituciónNombramientos
LANDLORD INVERSIONES SL. Constitución. Comienzo de operaciones: 10.03.16. Objeto social: a adquisición, tenencia, explotación, enajenación, administración, arrendamiento y demás actos de dominio sobre toda clase de inmuebles y derechos reales sobre l…
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 2016
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.