LANOTALA SERVICIOS Y GESTIONES SL

Hoja M498043

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/04/2010
Director :
Frankfelt Lars-Erik

Legal information

Legal information for LANOTALA SERVICIOS Y GESTIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/04/2010
Register referenceTomo 27637 · Folio 73 · Hoja M498043
StatusVigente

Activity

LANOTALA SERVICIOS Y GESTIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 April 2010. The Spanish commercial register has published 7 filings for this company, from 19 April 2010 to 7 October 2010, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA ASESORIA Y CONSULTORIA DE EMPRESAS DE TIPO GERENCIAL, INFORMATICO, DE INVERSION Y DE INTERMEDIACION, COMUNICACION, COMERCIAL, FISCAL, CONTABLE, Y PARA PRESTACION DE SERVICIOS Y PERSONAL ESPECIALIZADO EN PROYECTOS DE INDOLE INFORMATICO. CONSULTORIA TECNOLOGICA DE NEGOCIOS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LANOTALA SERVICIOS Y …Frankfelt Lars-ErikFrankfelt Lars-ErikESTRAMIL INVESTMENTS SLESTRAMIL INVESTMENTS…

Cap table · shareholdings

  • BLITZ F10-ZWEI-SIEBEN GMBH100 %

    Legal entity · since 11/06/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LANOTALA SERVICIOS Y …Blitz F10-Zwei-Sieben GmbhBlitz F10-Zwei-Siebe…

Beneficial owner (UBO)

BLITZ F10-ZWEI-SIEBEN GMBH100 %

Legal entity · since 11/06/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LANOTALA SERVICIOS Y …Blitz F10-Zwei-Sieben GmbhBlitz F10-Zwei-Siebe…

Registered actos

  1. Modificaciones estatutariasPublished 07/10/2010· Registered 27/09/2010· I/A 4
  2. Ceses/DimisionesPublished 02/07/2010· Registered 22/06/2010· I/A 3
  3. NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 3
  4. Modificaciones estatutariasPublished 02/07/2010· Registered 22/06/2010· I/A 3
  5. Declaración de unipersonalidadPublished 11/06/2010· Registered 01/06/2010· I/A 2
  6. ConstituciónPublished 19/04/2010· Registered 07/04/2010· I/A 1
  7. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 1

Capital · events

  1. 19/04/2010Constitución
    Initial capital: 3 010,00 €

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. 07/10/2010#900813
    Modificaciones estatutarias
    LANOTALA SERVICIOS Y GESTIONES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 27637 , F 73, S 8, H M 498043, I/A 4 (27.09.10).
  2. 02/07/2010#789911
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LANOTALA SERVICIOS Y GESTIONES SL. Ceses/Dimisiones. Adm. Solid.: IC CORPORATE MANAGEMENT SOLUTIONS SL;IC NON RESIDENTS SL. Representan: TARRERO ALCON MIGUEL;CABANAS NAVAZO BLANCA PILAR. Nombramientos. Adm. Unico: FRANKFELT LARS-ERIK. Modificaciones …
  3. 11/06/2010#758829
    Declaración de unipersonalidad
    LANOTALA SERVICIOS Y GESTIONES SL. Declaración de unipersonalidad. Socio único: BLITZ F10-ZWEI-SIEBEN GMBH. Datos registrales. T 27637 , F 73, S 8, H M 498043, I/A 2 ( 1.06.10).
  4. 19/04/2010#680969
    ConstituciónNombramientos
    LANOTALA SERVICIOS Y GESTIONES SL. Constitución. Comienzo de operaciones: 24.03.10. Objeto social: LA ASESORIA Y CONSULTORIA DE EMPRESAS DE TIPO GERENCIAL, INFORMATICO, DE INVERSION Y DE INTERMEDIACION, COMUNICACION, COMERCIAL, FISCAL, CONTABLE, Y PA…

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 2010

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 addressPASEO DE LA CASTELLANA 153 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province