LANDSCAPE OSUNA SL
Hoja M319917· NIF B83526533
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LANDSCAPE OSUNA SL
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
- Osuna Pedregosa NicolasCeased on 15/03/2016LiquiSoliLiquidador Solidario
- EL BALCON DE LAS CAÑAS SLCeased on 15/03/2016LiquiSoliLiquidador Solidario
- QUABIT INMOBILIARIA SACeased on 15/03/2016LiquiSoliLiquidador Solidario
- AFIRMA GRUPO INMOBILIARIO SACeased on 08/03/2016Consejero
- Tersol Andols MateuCeased on 14/10/2013Consejero
- Anguera Armengol LauraCeased on 22/06/2009Consejero
Authorised representatives
Former
- Clavel Villanueva Miguel AngelCeased on 08/03/2016Representante
- Prieto Ruiz Javier ManuelCeased on 08/03/2016Representante
- Prieto Ruiz JavierCeased on 08/03/2016Representante
- Ruiz Cabello Santos Alejandro ElpidioCeased on 08/03/2016Representante
- Tortuero Roa JesusCeased on 16/01/2013Representante
- Salgado Pol Juan ManuelCeased on 02/02/2012Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2016· Registered 08/03/2016· I/A 11
- NombramientosPublished 15/03/2016· Registered 08/03/2016· I/A 11
- DisoluciónPublished 15/03/2016· Registered 08/03/2016· I/A 11
- ExtinciónPublished 15/03/2016· Registered 08/03/2016· I/A 11
- Ceses/DimisionesPublished 23/10/2013· Registered 14/10/2013· I/A 10
- NombramientosPublished 23/10/2013· Registered 14/10/2013· I/A 10
- Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 9
- NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 9
- Ceses/DimisionesPublished 13/02/2012· Registered 02/02/2012· I/A 8
- NombramientosPublished 13/02/2012· Registered 02/02/2012· I/A 8
- Ceses/DimisionesPublished 29/04/2010· Registered 19/04/2010· I/A 6
- NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 6
- Ceses/DimisionesPublished 02/07/2009· Registered 22/06/2009· I/A 5
- NombramientosPublished 02/07/2009· Registered 22/06/2009· I/A 5
Changes
- 15/03/2016Disolución
- 15/03/2016Extinción
Timeline (BORME)
- 15/03/2016#3768510Ceses/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… - 23/10/2013#2504645Ceses/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).
- 24/01/2013#2087712Ceses/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).
- 13/02/2012#1589740Ceses/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).
- 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… - 29/04/2010#699259Ceses/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).
- 02/07/2009#288352Ceses/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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.