LANETALAN CONSTRUCCIONES SL
Hoja SS33871· NIF B75053934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2011
- Director :
- Orduña Mercero Maria Lourdes
Legal information
Legal information for LANETALAN CONSTRUCCIONES SL
Activity
LANETALAN CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). It was incorporated on 26 October 2011. The Spanish commercial register has published 6 filings for this company, from 26 October 2011 to 11 September 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La promoción y construcción de toda clase de edificaciones, su rehabilitación, reforma, venta y arrendamiento, y la construcción de toda clase de obras públicas o privadas. Compraventa, comercio al por mayor y menor de todo tipo de materiales de construcción y maquinaria relacionada.
Directors and representatives
Directors
Current
- Orduña Mercero Maria LourdesSince 29/08/2013Administrador Único
Former
- Larrasa Martin Jose AntonioCeased on 29/08/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Larrasa Martin Jose Antonio100 %
Individual · ultimate beneficial owner · since 26/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/09/2013· Registered 29/08/2013· I/A 2
- NombramientosPublished 11/09/2013· Registered 29/08/2013· I/A 2
- ConstituciónPublished 26/10/2011· Registered 17/10/2011· I/A 1
- Declaración de unipersonalidadPublished 26/10/2011· Registered 17/10/2011· I/A 1
- NombramientosPublished 26/10/2011· Registered 17/10/2011· I/A 1
Changes
- 26/10/2011Declaración de unipersonalidad
LARRASA MARTIN JOSE ANTONIO
Capital · events
- 26/10/2011ConstituciónInitial 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)
- 11/09/2013#2446602
LANETALAN CONSTRUCCIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2531 , F 179, S 8, H SS 33871, I/A 3 (29.08.13).
- 11/09/2013#2446601Ceses/DimisionesNombramientos
LANETALAN CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: LARRASA MARTIN JOSE ANTONIO. Nombramientos. Adm. Unico: ORDUÑA MERCERO MARIA LOURDES. Datos registrales. T 2531 , F 179, S 8, H SS 33871, I/A 2 (29.08.13).
- 26/10/2011#1428192ConstituciónDeclaración de unipersonalidadNombramientos
LANETALAN CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 12.09.11. Objeto social: La promoción y construcción de toda clase de edificaciones, su rehabilitación, reforma, venta y arrendamiento, y la construcción de toda clase de obras públi…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.