LANDSAS RETAIL SL
Hoja M536126· NIF B86439130
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 462 770,00 €
- Incorporation :
- 07/05/2012
Legal information
Legal information for LANDSAS RETAIL SL
Activity
LANDSAS RETAIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 May 2012. The Spanish commercial register has published 8 filings for this company, from 7 May 2012 to 1 February 2018, across 7 distinct types of filing. Its registered share capital is 462 770,00 €. It appears in the register as “Baja”.
Corporate purpose
La confección, diseño, distribución, representación, exportación e importación, comercialización, compra y venta al por mayor y al por menor, así como la gestión y explotación, en cualquier forma, de establecimientos dedicados a la comercialización de todo tipo de productos destinados al vestido y c.
Directors and representatives
Directors
Former
- Sud Roman Jose AntonioCeased on 23/01/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2018· Registered 23/01/2018· I/A 4
- NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 4
- DisoluciónPublished 01/02/2018· Registered 23/01/2018· I/A 4
- ExtinciónPublished 01/02/2018· Registered 23/01/2018· I/A 4
- Ampliación de capitalPublished 30/01/2018· Registered 23/01/2018· I/A 3
- Cambio de domicilio socialPublished 05/09/2017· Registered 25/08/2017· I/A 2
- ConstituciónPublished 07/05/2012· Registered 21/04/2012· I/A 1
- NombramientosPublished 07/05/2012· Registered 21/04/2012· I/A 1
Changes
- 01/02/2018Disolución
- 01/02/2018Extinción
- 05/09/2017Cambio de domicilio social
C/ PRINCIPE DE VERGARA 38 5º A (MADRID)
Capital · events
- 30/01/2018Ampliación de capitalResulting capital: 462 770,00 € (+459 770,00 €)
- 07/05/2012ConstituciónInitial 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)
- 01/02/2018#4725846Ceses/DimisionesNombramientosDisoluciónExtinción
LANDSAS RETAIL SL. Ceses/Dimisiones. Adm. Unico: SUD ROMAN JOSE ANTONIO. Nombramientos. Liquidador: SUD ROMAN JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 29797 , F 150, S 8, H M 536126, I/A 4 (23.01.18).
- 30/01/2018#4721247Ampliación de capital
LANDSAS RETAIL SL. Ampliación de capital. Capital: 459.770,00 Euros. Resultante Suscrito: 462.770,00 Euros. Datos registrales. T 29797 , F 148, S 8, H M 536126, I/A 3 (23.01.18).
- 05/09/2017#4530946Cambio de domicilio social
LANDSAS RETAIL SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 38 5º A (MADRID). Datos registrales. T 29797 , F 148, S 8, H M 536126, I/A 2 (25.08.17).
- 07/05/2012#1712698ConstituciónNombramientos
LANDSAS RETAIL SL. Constitución. Comienzo de operaciones: 30.03.12. Objeto social: La confección, diseño, distribución, representación, exportación e importación, comercialización, compra y venta al por mayor y al por menor, así como la gestión y exp…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.