LANDSCAPE OSUNA SL

Hoja M319917· NIF B83526533

Struck off · 15/03/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LANDSCAPE OSUNA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18431 · Folio 78 · Hoja M319917
StatusBaja

Activity

LANDSCAPE OSUNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 2 July 2009 to 15 March 2016, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2016· Registered 08/03/2016· I/A 11
  2. NombramientosPublished 15/03/2016· Registered 08/03/2016· I/A 11
  3. DisoluciónPublished 15/03/2016· Registered 08/03/2016· I/A 11
  4. ExtinciónPublished 15/03/2016· Registered 08/03/2016· I/A 11
  5. Ceses/DimisionesPublished 23/10/2013· Registered 14/10/2013· I/A 10
  6. NombramientosPublished 23/10/2013· Registered 14/10/2013· I/A 10
  7. Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 9
  8. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 9
  9. Ceses/DimisionesPublished 13/02/2012· Registered 02/02/2012· I/A 8
  10. NombramientosPublished 13/02/2012· Registered 02/02/2012· I/A 8
  11. Ceses/DimisionesPublished 29/04/2010· Registered 19/04/2010· I/A 6
  12. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 6
  13. Ceses/DimisionesPublished 02/07/2009· Registered 22/06/2009· I/A 5
  14. NombramientosPublished 02/07/2009· Registered 22/06/2009· I/A 5

Changes

  1. 15/03/2016Disolución
  2. 15/03/2016Extinción

Timeline (BORME)

  1. 15/03/2016#3768510
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LANDSCAPE OSUNA SL. Ceses/Dimisiones. Consejero: OSUNA PEDREGOSA NICOLAS. Cons.Del.Man: OSUNA PEDREGOSA NICOLAS. Consejero: RUIZ CABELLO SANTOS ALEJANDRO ELPIDIO. Secretario: RUIZ CABELLO SANTOS ALEJANDRO ELPIDIO. Consejero: QUABIT INMOBILIARIA SA;EL
  2. 23/10/2013#2504645
    Ceses/DimisionesNombramientos
    LANDSCAPE OSUNA SL. Ceses/Dimisiones. Representan: TERSOL ANDOLS MATEU. Nombramientos. Representan: CLAVEL VILLANUEVA MIGUEL ANGEL. Datos registrales. T 18431 , F 78, S 8, H M 319917, I/A 10 (14.10.13).
  3. 24/01/2013#2087712
    Ceses/DimisionesNombramientos
    LANDSCAPE OSUNA SL. Ceses/Dimisiones. Representan: TORTUERO ROA JESUS. Nombramientos. Representan: PRIETO RUIZ JAVIER MANUEL. Datos registrales. T 18431 , F 78, S 8, H M 319917, I/A 9 (16.01.13).
  4. 13/02/2012#1589740
    Ceses/DimisionesNombramientos
    LANDSCAPE OSUNA SL. Ceses/Dimisiones. Representan: SALGADO POL JUAN MANUEL. Nombramientos. Representan: TORTUERO ROA JESUS. Datos registrales. T 18431 , F 77, S 8, H M 319917, I/A 8 ( 2.02.12).
  5. 24/05/2010#732225
    LANDSCAPE OSUNA SL. Otros conceptos: SUBSANACION DE LA INSCRIPCION 6& DE LA HOJA DE LA SOCIEDAD,EN LA QUE SE SUSTITUYE AL REPRESENTANTE PERSONA FISICA DE LA SOCIEDAD EL BALCON DE LAS CAÑAS SL. Datos registrales. T 18431 , F 77, S 8, H M 319917, I/A 7
  6. 29/04/2010#699259
    Ceses/DimisionesNombramientos
    LANDSCAPE OSUNA SL. Ceses/Dimisiones. Representan: TORTUERO ROA JESUS. Nombramientos. Representan: SALGADO POL JUAN MANUEL. Datos registrales. T 18431 , F 77, S 8, H M 319917, I/A 6 (19.04.10).
  7. 02/07/2009#288352
    Ceses/DimisionesNombramientos
    LANDSCAPE OSUNA SL. Ceses/Dimisiones. Consejero: ANGUERA ARMENGOL LAURA;TERSOL ANDOLS MATEU. Presidente: TERSOL ANDOLS MATEU. Cons.Del.Man: TERSOL ANDOLS MATEU. Nombramientos. Representan: TERSOL ANDOLS MATEU. Consejero: AFIRMA GRUPO INMOBILIARIO SA;

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.