LANPLAC TABIQUES Y TECHOS SL
Hoja M720464· NIF B01673813
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 320,00 €
- Incorporation :
- 21/07/2020
- Director :
- Ayala Pinargote Luis Wilfrido
Legal information
Legal information for LANPLAC TABIQUES Y TECHOS SL
Activity
LANPLAC TABIQUES Y TECHOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 21 July 2020. The Spanish commercial register has published 5 filings for this company, from 21 July 2020 to 7 December 2022, across 4 distinct types of filing. Its registered share capital is 3 320,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La Sociedad tiene como actividad principal la construcción, reparación y rehabilitación de toda clase de edificaciones. Asimismo, además de la actividad principal anteriormente referida, la Sociedad podrá desarrollar las siguientes actividades: . Los trabajos de albañilería y, en general, la.
Directors and representatives
Directors
Current
- Ayala Pinargote Luis WilfridoSince 14/07/2020Administrador Único
Former
- Nuñez Malan Nestor AndresCeased on 29/11/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 07/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ayala Pinargote Luis Wilfrido100 %
Individual · ultimate beneficial owner · since 07/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/12/2022· Registered 29/11/2022· I/A 2
- Ceses/DimisionesPublished 07/12/2022· Registered 29/11/2022· I/A 2
- NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 2
- ConstituciónPublished 21/07/2020· Registered 14/07/2020· I/A 1
- NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 1
Changes
- 07/12/2022Declaración de unipersonalidad
AYALA PINARGOTE LUIS WILFRIDO
Capital · events
- 21/07/2020ConstituciónInitial capital: 3 320,00 €
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)
- 07/12/2022#7280292Declaración de unipersonalidadCeses/DimisionesNombramientos
LANPLAC TABIQUES Y TECHOS SL. Declaración de unipersonalidad. Socio único: AYALA PINARGOTE LUIS WILFRIDO. Ceses/Dimisiones. Adm. Mancom.: AYALA PINARGOTE LUIS WILFRIDO;NUÑEZ MALAN NESTOR ANDRES. Nombramientos. Adm. Unico: AYALA PINARGOTE LUIS WILFRID… - 21/07/2020#5959152ConstituciónNombramientos
LANPLAC TABIQUES Y TECHOS SL. Constitución. Comienzo de operaciones: 29.06.20. Objeto social: La Sociedad tiene como actividad principal la construcción, reparación y rehabilitación de toda clase de edificaciones. Asimismo, además de la actividad pri…
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 2020
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.