LANEXETER SL
Hoja M762723
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2022
- Director :
- Gerasymiv Rostyslav
Legal information
Legal information for LANEXETER SL
Activity
LANEXETER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 March 2022. The Spanish commercial register has published 6 filings for this company, from 7 March 2022 to 20 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Prestación de servicios como sociedad de medios en consultoría, asesoramiento, gestión y administración. b) Distribución comercial, importación y exportación. c) Turismo, hostelería y restauración. d) La actividad, negocio y promoción inmobiliaria. Las operaciones podrán ser realizadas por la...
Directors and representatives
Directors
Current
- Gerasymiv RostyslavSince 13/03/2025Administrador Único
Former
- Rodriguez De Liebana Torres Maria VanessaCeased on 13/03/2025Administrador Único
Directors network map
Cap table · shareholdings
- Gerasymiv Rostyslav100 %
Individual · since 20/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gerasymiv Rostyslav100 %
Individual · ultimate beneficial owner · since 20/03/2025
Beneficial owner network map
Registered actos
Capital · events
- 07/03/2022ConstituciónInitial 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)
- 20/03/2025#8550815Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación del objeto social
LANEXETER SL. Declaración de unipersonalidad. Socio único: GERASYMIV ROSTYSLAV. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: GERASYMIV ROSTYSLAV. Ampliación del objeto social. Comercio al por men… - 07/03/2022#6845229ConstituciónNombramientos
LANEXETER SL. Constitución. Comienzo de operaciones: 16.02.22. Objeto social: a) Prestación de servicios como sociedad de medios en consultoría, asesoramiento, gestión y administración. b) Distribución comercial, importación y exportación. c) Turismo…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.