LANDMARK WORLD SL
Hoja MA112034· NIF B93158863
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 444 330,00 €
- Incorporation :
- 31/01/2012
- Director :
- Lyons Denis Charles
Legal information
Legal information for LANDMARK WORLD SL
Activity
LANDMARK WORLD SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 January 2012. The Spanish commercial register has published 6 filings for this company, from 31 January 2012 to 7 September 2021, across 4 distinct types of filing. Its registered share capital is 1 444 330,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa, permuta, adquisición por cualquier título, arrendamiento yexplotación comercial de toda clase de terrenos e inmuebles rústicos, urbanos, urbanizables y de cualquier calificación urbanística. La promoción y construcción por cuenta propia y ajena de toda clase de viviendas, edificios.
Directors and representatives
Directors
Current
- Lyons Denis CharlesSince 17/01/2012Administrador Único
Authorised representatives
Former
- Rennuy Caroline D.L.NCeased on 19/09/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 28/09/2016· Registered 19/09/2016· I/A 4
- NombramientosPublished 17/07/2014· Registered 09/07/2014· I/A 3
- Ampliación de capitalPublished 10/08/2012· Registered 27/07/2012· I/A 2
- ConstituciónPublished 31/01/2012· Registered 17/01/2012· I/A 1
- NombramientosPublished 31/01/2012· Registered 17/01/2012· I/A 1
Capital · events
- 10/08/2012Ampliación de capitalResulting capital: 1 444 330,00 € (+1 441 330,00 €)
- 31/01/2012ConstituciónInitial 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)
- 07/09/2021#6597874
LANDMARK WORLD SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4966, L 3873, F 67, S 8, H MA112034, I/A 1 A (24.08.21).
- 28/09/2016#4039784Revocaciones
LANDMARK WORLD SL. Revocaciones. Apoderado: RENNUY CAROLINE D.L.N. Datos registrales. T 4966, L 3873, F 71, S 8, H MA112034, I/A 4 (19.09.16).
- 17/07/2014#2896654Nombramientos
LANDMARK WORLD SL. Nombramientos. Apoderado: RENNUY CAROLINE D.L.N. Datos registrales. T 4966, L 3873, F 70, S 8, H MA112034, I/A 3 ( 9.07.14).
- 10/08/2012#1856220Ampliación de capital
LANDMARK WORLD SL. Ampliación de capital. Capital: 1.441.330,00 Euros. Resultante Suscrito: 1.444.330,00 Euros. Datos registrales. T 4966, L 3873, F 68, S 8, H MA112034, I/A 2 (27.07.12).
- 31/01/2012#1565973ConstituciónNombramientos
LANDMARK WORLD SL. Constitución. Comienzo de operaciones: 16.11.11. Objeto social: La compraventa, permuta, adquisición por cualquier título, arrendamiento yexplotación comercial de toda clase de terrenos e inmuebles rústicos, urbanos, urbanizables y…
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 2012
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 — Promoción inmobiliaria — are listed together.