LANG Y CIA SA

Hoja M56636· NIF A28775013

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Anónima (SA)
Directors :
Schreitter Ritter Von Schwarzenfeld Peter, Schmieder Frank Thomas, Schmieder Jan Nicolas, Schreitter Ritter Von Schwarzenfeld Stephan

Legal information

Legal information for LANG Y CIA SA

NIF
Hoja registral
IRUS1000244315654
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 3338 · Folio 86 · Hoja M56636
StatusVigente

Activity

LANG Y CIA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 8 filings for this company, from 25 October 2010 to 27 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LANG Y CIA SASchreitter Ritter Von Schwarzenfeld StephanSchreitter Ritter Vo…Schmieder Frank ThomasSchmieder Frank Thom…Schmieder Jan NicolasSchmieder Jan Nicolas

Registered actos

  1. Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 18
  2. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 18
  3. Modificaciones estatutariasPublished 27/12/2022· Registered 19/12/2022· I/A 18
  4. NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 17
  5. Ceses/DimisionesPublished 20/08/2019· Registered 12/08/2019· I/A 16
  6. NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 16
  7. ReeleccionesPublished 20/08/2019· Registered 12/08/2019· I/A 16
  8. ReeleccionesPublished 25/10/2010· Registered 14/10/2010· I/A 15

Changes

  1. 27/12/2022Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2022#7310002
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LANG Y CIA SA. Ceses/Dimisiones. Secretario: SCHMIEDER FRANK THOMAS. Consejero: SCHMIEDER FRANK THOMAS;RITTER VON SCHWARZENFELD STEPHAN SCHREITTER;SCHREITTER RITTER VON SCHWARZENFELD THOMAS. Presidente: SCHREITTER RITTER VON SCHWARZENFELD THOMAS. Nom…
  2. 08/03/2021#6296332
    Nombramientos
    LANG Y CIA SA. Nombramientos. Apoderado: SCHMIEDER JAN NICOLAS. Datos registrales. T 3338 , F 85, S 8, H M 56636, I/A 17 ( 1.03.21).
  3. 20/08/2019#5550676
    Ceses/DimisionesNombramientosReelecciones
    LANG Y CIA SA. Ceses/Dimisiones. Presidente: SCHREITTER RITTER VON SCHWARZENFELD PETER. Consejero: SCHREITTER RITTER VON SCHWARZENFELD PETER. Nombramientos. Consejero: SCHREITTER RITTER VON SCHWARZENFELD THOMAS. Presidente: SCHREITTER RITTER VON SCHW…
  4. 25/10/2010#919965
    Reelecciones
    LANG Y CIA SA. Reelecciones. Presidente: SCHREITTER RITTER VON SCHWARZENFELD PETER. Secretario: SCHMIEDER FRANK THOMAS. Consejero: SCHMIEDER FRANK THOMAS;SCHREITTER RITTER VON SCHWARZENFELD PETER;RITTER VON SCHWARZENFELD STEPHAN SCHREITTER. Datos reg…

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/ VALPORTILLO I - Nº 5 - OFICINA 6 Y 7, MADRID, ALCOBENDAS
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 la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector