LANEM 1916 SOCIEDAD LIMITADA

Hoja HU15078· NIF B72557788

VigenteHuesca
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 932 000,00 €
Incorporation :
16/11/2022
Director :
Menal Royes Carlos

Legal information

Legal information for LANEM 1916 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062026027
Legal formSociedad Limitada (SL)
Share capital10 932 000,00 €
Incorporation date16/11/2022
Registro MercantilHUESCA
Register referenceTomo 700 · Folio 9 · Hoja HU15078
StatusVigente

Activity

LANEM 1916 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 November 2022. The Spanish commercial register has published 3 filings for this company, from 16 November 2022 to 4 April 2023, across 2 distinct types of filing. Its registered share capital is 10 932 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de empresas y sociedades, con excepción de aquellas que estén sujetas a legislación especifica. 2. La mediación en la prestación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LANEM 1916 SOCIEDAD L…Menal Royes CarlosMenal Royes CarlosSUR-24 SOCIEDAD LIMITADASUR-24 SOCIEDAD LIMI…PA DE MEL SLPA DE MEL SL

Registered actos

  1. NombramientosPublished 04/04/2023· Registered 29/03/2023· I/A 2
  2. ConstituciónPublished 16/11/2022· Registered 08/11/2022· I/A 1
  3. NombramientosPublished 16/11/2022· Registered 08/11/2022· I/A 1

Capital · events

  1. 16/11/2022Constitución
    Initial capital: 10 932 000,00 €

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)

  1. 04/04/2023#7471499
    Nombramientos
    LANEM 1916 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: VILADEGUT SOLSONA MAGDALENA;MENAL VILADEGUT CARLOS;MENAL VILADEGUT SARA. Datos registrales. T 700 , F 9, S 8, H HU 15078, I/A 2 (29.03.23).
  2. 16/11/2022#7243121
    ConstituciónNombramientos
    LANEM 1916 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.09.2227/09/2022. Objeto social: 1. La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y val…

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 2022

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/ CANDASNOS 15 2 1 (FRAGA), Huesca
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector