LANMARDV 2019 SL
Hoja M696202· NIF B88384987
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2019
- Director :
- Fernandez Maldonado Landhy Enrique
Legal information
Legal information for LANMARDV 2019 SL
Activity
LANMARDV 2019 SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 21 May 2019. The Spanish commercial register has published 5 filings for this company, from 21 May 2019 to 25 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otras actividades de apoyo a las empresas. Otras actividades: Transporte de mercancías por carretera. Otras actividades de impresión y artes gráficas. Transporte por taxi. Mantenimiento y reparación de vehículos de motor.
Directors and representatives
Directors
Current
- Fernandez Maldonado Landhy EnriqueSince 18/11/2019Administrador Único
Former
- Fernandez Perez Maria DanielaCeased on 18/11/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Maldonado Landhy Enrique100 %
Individual · ultimate beneficial owner · since 25/11/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/11/2019· Registered 18/11/2019· I/A 2
- Ceses/DimisionesPublished 25/11/2019· Registered 18/11/2019· I/A 2
- NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 2
- ConstituciónPublished 21/05/2019· Registered 13/05/2019· I/A 1
- NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 1
Changes
- 25/11/2019Declaración de unipersonalidad
FERNANDEZ MALDONADO LANDHY ENRIQUE
Capital · events
- 21/05/2019ConstituciónInitial 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)
- 25/11/2019#5674606Declaración de unipersonalidadCeses/DimisionesNombramientos
LANMARDV 2019 SL. Declaración de unipersonalidad. Socio único: FERNANDEZ MALDONADO LANDHY ENRIQUE. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PEREZ MARIA DANIELA. Nombramientos. Adm. Unico: FERNANDEZ MALDONADO LANDHY ENRIQUE. Datos registrales. T 39191 … - 21/05/2019#5403212ConstituciónNombramientos
LANMARDV 2019 SL. Constitución. Comienzo de operaciones: 8.05.19. Objeto social: Otras actividades de apoyo a las empresas. Otras actividades: Transporte de mercancías por carretera. Otras actividades de impresión y artes gráficas. Transporte por tax…
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 2019
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.