LANERO INDUSTRIAL KNOW-HOW SL

Hoja AS54330· NIF B52562733

VigenteAsturias
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2018
Director :
Lanero Cerra Maria Aranzazu

Legal information

Legal information for LANERO INDUSTRIAL KNOW-HOW SL

NIF
Hoja registral
IRUS1000238353469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2018
LocalityGijón
Register referenceTomo 4311 · Folio 55 · Hoja AS54330
StatusVigente

Activity

LANERO INDUSTRIAL KNOW-HOW SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 June 2018. The Spanish commercial register has published 5 filings for this company, from 21 June 2018 to 19 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CNAE: 4619. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: La compraventa, promoción, adquisición, así como intermediación de materiales para la industria, servicios técnicos y asesoramiento de ingeniería, logística, transporte,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LANERO INDUSTRIAL KNO…Lanero Cerra Maria AranzazuLanero Cerra Maria A…

Registered actos

  1. Modificaciones estatutariasPublished 19/02/2024· Registered 12/02/2024· I/A 3
  2. Cambio de domicilio socialPublished 19/02/2024· Registered 12/02/2024· I/A 3
  3. Modificaciones estatutariasPublished 04/01/2019· Registered 26/12/2018· I/A 2
  4. ConstituciónPublished 21/06/2018· Registered 13/06/2018· I/A 1
  5. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 1

Changes

  1. 19/02/2024Cambio de domicilio social

    AVDA JUVERIA, POLIGONO INDUSTRIAL PUENTE SECO, TRE (GIJON)

  2. 19/02/2024Modificaciones estatutarias
  3. 04/01/2019Modificaciones estatutarias

Capital · events

  1. 21/06/2018Constitución
    Initial 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)

  1. 19/02/2024#7941009
    Modificaciones estatutariasCambio de domicilio social
    LANERO INDUSTRIAL KNOW-HOW SL. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. AVDA JUVERIA, POLIGONO INDUSTRIAL PUENTE SECO, TRE (GIJON). Datos registrales. T 4311 , F 55, S 8, H AS 54330, I/A 3 (12…
  2. 04/01/2019#10523517
    Modificaciones estatutarias
    LANERO INDUSTRIAL KNOW-HOW SL. Modificaciones estatutarias. 17. Organización y de la administración de la sociedad.-. Datos registrales. T 4311 , F 55, S 8, H AS 54330, I/A 2 (26.12.18).
  3. 21/06/2018#4935848
    ConstituciónNombramientos
    LANERO INDUSTRIAL KNOW-HOW SL. Constitución. Comienzo de operaciones: 8.06.18. Objeto social: CNAE: 4619. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: La compraventa, promoción,…

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 2018

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 addressAVDA JUVERIA, POLIGONO INDUSTRIAL PUENTE SECO, TRE (GIJON), Gijón, Asturias
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector