LANE 1510 SL

Hoja GI32670· NIF B17745324

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Patxi Otamendi Lopez

Legal information

Legal information for LANE 1510 SL

NIF
Hoja registral
IRUS1000213460453
Legal formSociedad Limitada (SL)
LocalityCalonge i Sant Antoni
Phone
Register referenceTomo 1934 · Folio 133 · Hoja GI32670
StatusVigente

Activity

LANE 1510 SL is a Sociedad Limitada (SL) with its registered office in Calonge i Sant Antoni (Girona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 16 March 2009 to 16 October 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
LANE 1510 SLOtamendi Lopez PatxiOtamendi Lopez PatxiTAMESOL BUILDING A GREEN FUTURE S.LTAMESOL BUILDING A G…KANNAB FARMS 2021 S.LKANNAB FARMS 2021 S.LAKELARRE MEDIA SOCIEDAD LIMITADAAKELARRE MEDIA SOCIE…QPER PV RENOVABLES 2015 SLQPER PV RENOVABLES 2…INTERNATIONAL SOLAR GROUP 2019 SOCIEDAD LIMITADAINTERNATIONAL SOLAR …KANNAB FARMS 2021 SOCIEDAD LIMITADAKANNAB FARMS 2021 SO…ISG SOLAR PROJECT II SOCIEDAD LIMITADAISG SOLAR PROJECT II…ISG SOLAR PROJECT III SOCIEDAD LIMITADAISG SOLAR PROJECT II…ISG SOLAR PROJECT IV SOCIEDAD LIMITADAISG SOLAR PROJECT IV…TAMESOL SOLAR GROUP SOCIEDAD LIMITADATAMESOL SOLAR GROUP …TMS THE RISING SUN PROJECT SLTMS THE RISING SUN P…PVSS CATALONIA I SLPVSS CATALONIA I SLPVSS CATALONIA I SLPVSS CATALONIA I SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LANE 1510 SLMaria Mercedes Lopez RoviraMaria Mercedes Lopez…

Beneficial owner (UBO)

Maria Mercedes Lopez Rovira100 %

Individual · ultimate beneficial owner · since 10/03/2017

Beneficial owner network map

2 nodes Person Company
LANE 1510 SLMaria Mercedes Lopez RoviraMaria Mercedes Lopez…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2024· Registered 09/10/2024· I/A 5
  2. NombramientosPublished 16/10/2024· Registered 09/10/2024· I/A 5
  3. Declaración de unipersonalidadPublished 10/03/2017· Registered 03/03/2017· I/A 4
  4. Ceses/DimisionesPublished 10/03/2017· Registered 03/03/2017· I/A 4
  5. NombramientosPublished 10/03/2017· Registered 03/03/2017· I/A 4
  6. Ceses/DimisionesPublished 16/03/2009· Registered 04/03/2009· I/A 3
  7. NombramientosPublished 16/03/2009· Registered 04/03/2009· I/A 3
  8. Modificaciones estatutariasPublished 16/03/2009· Registered 04/03/2009· I/A 3
  9. Cambio de domicilio socialPublished 16/03/2009· Registered 04/03/2009· I/A 3

Changes

  1. 10/03/2017Declaración de unipersonalidad

    MARIA MERCEDES LOPEZ ROVIRA

  2. 16/03/2009Cambio de domicilio social

    C/ GIRGOGLA 26 - URBANIZACION SANT DANIEL (CALONGE)

  3. 16/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/10/2024#8295908
    Cambio de identidad del socio único
    LANE 1510 SL. Sociedad unipersonal. Cambio de identidad del socio único: TAMESOL SOLAR GROUP SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 32670, I/A 6 (10.10.24).
  2. 16/10/2024#8295907
    Ceses/DimisionesNombramientos
    LANE 1510 SL. Ceses/Dimisiones. Adm. Unico: MARIA MERCEDES LOPEZ ROVIRA. Nombramientos. Adm. Unico: PATXI OTAMENDI LOPEZ. Datos registrales. S 8 , H GI 32670, I/A 5 ( 9.10.24).
  3. 10/03/2017#4284531
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LANE 1510 SL. Declaración de unipersonalidad. Socio único: MARIA MERCEDES LOPEZ ROVIRA. Ceses/Dimisiones. Adm. Unico: PATXI OTAMENDI LOPEZ. Nombramientos. Adm. Unico: MARIA MERCEDES LOPEZ ROVIRA. Datos registrales. T 1934 , F 133, S 8, H GI 32670, I/…
  4. 16/03/2009#120700
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LANE 1510 SL. Ceses/Dimisiones. Adm. Mancom.: DAVID PLANA ALVAREZ;MARTA COMES SANTAMARIA. Nombramientos. Adm. Unico: PATXI OTAMENDI LOPEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador …

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 addressC/ GIRGOGLA 26 - URBANIZACION SANT DANIEL (CALONGE), Calonge i Sant Antoni, Girona
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 — CNAE 6812 — are listed together.

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