LANDMARK GLOBAL SL

Hoja M708899· NIF B88530332

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 611 941,00 €
Incorporation :
12/12/2019
Directors :
Chacon Arrue Antonio, Chacon Arrue Maria

Legal information

Legal information for LANDMARK GLOBAL SL

NIF
Hoja registral
IRUS1000304805758
Legal formSociedad Limitada (SL)
Share capital4 611 941,00 €
Incorporation date12/12/2019
LocalityPozuelo de Alarcón
Register referenceTomo 39914 · Folio 155 · Hoja M708899
StatusVigente

Activity

LANDMARK GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 December 2019. The Spanish commercial register has published 4 filings for this company, from 12 December 2019 to 10 January 2024, across 4 distinct types of filing. Its registered share capital is 4 611 941,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

DFADFASDF.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LANDMARK GLOBAL SLChacon Arrue AntonioChacon Arrue AntonioChacon Arrue MariaChacon Arrue MariaFOLLOW THE ROUTE SLFOLLOW THE ROUTE SLINVESTIGACIONES Y DESARROLLOS DISCOVERY SLINVESTIGACIONES Y DE…THE GATE ROUTE SLTHE GATE ROUTE SL

Registered actos

  1. Modificaciones estatutariasPublished 10/01/2024· Registered 03/01/2024· I/A 3
  2. Ampliación de capitalPublished 28/02/2020· Registered 21/02/2020· I/A 2
  3. ConstituciónPublished 12/12/2019· Registered 03/12/2019· I/A 1
  4. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 1

Changes

  1. 10/01/2024Modificaciones estatutarias

Capital · events

  1. 28/02/2020Ampliación de capital
    Resulting capital: 4 611 941,00 € (+4 608 941,00 €)
  2. 12/12/2019Constitución
    Initial 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)

  1. 10/01/2024#7869268
    Modificaciones estatutarias
    LANDMARK GLOBAL SL. Modificaciones estatutarias. Se modifica el artículo 18 de los estatutos sociales.. Datos registrales. T 39914 , F 155, S 8, H M 708899, I/A 3 ( 3.01.24).
  2. 28/02/2020#5818961
    Ampliación de capital
    LANDMARK GLOBAL SL. Ampliación de capital. Capital: 4.608.941,00 Euros. Resultante Suscrito: 4.611.941,00 Euros. Datos registrales. T 39914 , F 154, S 8, H M 708899, I/A 2 (21.02.20).
  3. 12/12/2019#5700089
    ConstituciónNombramientos
    LANDMARK GLOBAL SL. Constitución. Comienzo de operaciones: 21.11.19. Objeto social: DFADFASDF. Domicilio: C/ PASEO CLUB DEPORTIVO 2, CASA 177 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: CHACON ARRUE ANTONIO;CHACON ARRUE…

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 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PASEO CLUB DEPORTIVO 2, CASA 177 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector