LANKA INVERSIONES INTERNACIONAL SL

Hoja M412183· NIF B84773639

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 257 000,00 €
Directors :
Barroso Gozalo Raul, De La Riva De La Peña Juan Jose Maria

Legal information

Legal information for LANKA INVERSIONES INTERNACIONAL SL

NIF
Hoja registral
IRUS1000277874791
Legal formSociedad Limitada (SL)
Share capital1 257 000,00 €
LocalityMadrid
Register referenceTomo 23005 · Folio 166 · Hoja M412183
Former names
LANKA INVERSIONES INTERNACIONAL SA2013-12-23 → 2018-09-20
StatusVigente

Activity

LANKA INVERSIONES INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 23 December 2013 to 7 October 2021, across 5 distinct types of filing. Its registered share capital is 1 257 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LANKA INVERSIONES INT…Barroso Gozalo RaulBarroso Gozalo RaulDe La Riva De La Peña Juan Jose MariaDe La Riva De La Peñ…HONORIO DAVILA SLHONORIO DAVILA SLFUERTELAND SLFUERTELAND SLANDREA'S LOC SLANDREA'S LOC SLLE MONDE DE FAKEBA EU SLLE MONDE DE FAKEBA E…MARSUL IBERICA SLMARSUL IBERICA SLASTRONET LIVE SLASTRONET LIVE SLPROMOCIONES KHIOS SOCIEDAD ANONIMAPROMOCIONES KHIOS SO…

Registered actos

  1. ReeleccionesPublished 07/10/2021· Registered 30/09/2021· I/A 8
  2. Reducción de capitalPublished 20/09/2018· Registered 12/09/2018· I/A 7
  3. Ampliación de capitalPublished 20/09/2018· Registered 12/09/2018· I/A 7
  4. Ampliación de capitalPublished 20/09/2018· Registered 12/09/2018· I/A 6
  5. Ceses/DimisionesPublished 20/09/2018· Registered 12/09/2018· I/A 5
  6. NombramientosPublished 20/09/2018· Registered 12/09/2018· I/A 5
  7. ReeleccionesPublished 23/12/2013· Registered 13/12/2013· I/A 4

Changes

  1. 20/09/2018Cambio de denominación social

    LANKA INVERSIONES INTERNACIONAL SA→LANKA INVERSIONES INTERNACIONAL SL

Capital · events

  1. 20/09/2018Reducción de capitalAmpliación de capital
    −6 000,00 €
  2. 20/09/2018Ampliación de capital
    Resulting capital: 1 257 000,00 €

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. 07/10/2021#6631355
    Reelecciones
    LANKA INVERSIONES INTERNACIONAL SL. Reelecciones. Adm. Solid.: DE LA RIVA DE LA PEÑA JUAN JOSE MARIA;BARROSO GOZALO RAUL. Datos registrales. T 23005 , F 166, S 8, H M 412183, I/A 8 (30.09.21).
  2. 20/09/2018#5056340

    Company name: LANKA INVERSIONES INTERNACIONAL SA

    Reducción de capitalAmpliación de capital
    LANKA INVERSIONES INTERNACIONAL SA. Transformación de sociedad. Denominación y forma adoptada: LANKA INVERSIONES INTERNACIONAL SL. Reducción de capital. Importe reducción: 1.257.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Ca…
  3. 20/09/2018#5056339
    Ampliación de capital
    LANKA INVERSIONES INTERNACIONAL SL. Ampliación de capital. Suscrito: 405.000,00 Euros. Desembolsado: 405.000,00 Euros. Resultante Suscrito: 1.257.000,00 Euros. Resultante Desembolsado: 1.257.000,00 Euros. Datos registrales. T 23005 , F 164, S 8, H M …
  4. 20/09/2018#5056338
    Ceses/DimisionesNombramientos
    LANKA INVERSIONES INTERNACIONAL SL. Ceses/Dimisiones. Adm. Solid.: BARROSO MORENO PEDRO;BARROSO GOZALO RAUL;DE LA RIVA DE LA PEÑA JUAN JOSE. Nombramientos. Adm. Solid.: DE LA RIVA DE LA PEÑA JUAN JOSE MARIA;BARROSO GOZALO RAUL. Datos registrales. T 2…
  5. 23/12/2013#2597756

    Company name: LANKA INVERSIONES INTERNACIONAL SA

    Reelecciones
    LANKA INVERSIONES INTERNACIONAL SA. Reelecciones. Adm. Solid.: BARROSO MORENO PEDRO;BARROSO GOZALO RAUL;DE LA RIVA DE LA PEÑA JUAN JOSE. Datos registrales. T 23005 , F 163, S 8, H M 412183, I/A 4 (13.12.13).

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/ VICTOR DE LA SERNA 50 - BAJO, MADRID
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 — CNAE 6812 — are listed together.

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