LANSIMPLEX SL

Hoja M458073· NIF B85393205

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanz Gonzalez Angela

Legal information

Legal information for LANSIMPLEX SL

NIF
Hoja registral
IRUS1000281796678
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25427 · Folio 91 · Hoja M458073
StatusVigente

Activity

LANSIMPLEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 27 January 2010 to 6 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LANSIMPLEX SLSanz Gonzalez AngelaSanz Gonzalez AngelaLANSOFT SLLANSOFT SLEQUALIA SLEQUALIA SLBELHAUS GESTION SLBELHAUS GESTION SLHOSTELERIA PARQUE CORREDOR SLHOSTELERIA PARQUE CO…ANAGRAMA GESTION & SERVICIOS SLANAGRAMA GESTION & S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LANSIMPLEX SLSanz Gonzalez AngelaSanz Gonzalez Angela

Beneficial owner (UBO)

Sanz Gonzalez Angela100 %

Individual · ultimate beneficial owner · since 27/09/2017

Beneficial owner network map

2 nodes Person Company
LANSIMPLEX SLSanz Gonzalez AngelaSanz Gonzalez Angela

Registered actos

  1. Cambio de domicilio socialPublished 06/05/2024· Registered 25/04/2024· I/A 8
  2. Pérdida del carácter de unipersonalidadPublished 10/05/2022· Registered 03/05/2022· I/A 7
  3. Declaración de unipersonalidadPublished 27/09/2017· Registered 20/09/2017· I/A 6
  4. Ceses/DimisionesPublished 27/09/2017· Registered 20/09/2017· I/A 5
  5. NombramientosPublished 27/09/2017· Registered 20/09/2017· I/A 5
  6. Ceses/DimisionesPublished 21/12/2015· Registered 14/12/2015· I/A 4
  7. NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 4
  8. Cambio de domicilio socialPublished 21/12/2015· Registered 14/12/2015· I/A 4
  9. Cambio de domicilio socialPublished 27/01/2010· Registered 15/01/2010· I/A 3

Changes

  1. 06/05/2024Cambio de domicilio social

    C/ BAHIA DE POLLENSA 5 - EDIFICIO BAHIA SPACE (MADRID)

  2. 10/05/2022Pérdida del carácter de unipersonalidad
  3. 27/09/2017Declaración de unipersonalidad

    SANZ GONZALEZ ANGELA

  4. 21/12/2015Cambio de domicilio social

    C/ ANTONIO SUAREZ, 10, EDIFICIO A, OFICINAS 1 Y 2 (ALCALA DE HENARES)

  5. 27/01/2010Cambio de domicilio social

    C/ ANTONIO SUAREZ 10 - EDIFICIO A, OFICINA 103 (ALCALA DE HENARES)

Timeline (BORME)

  1. 06/05/2024#8065757
    Cambio de domicilio social
    LANSIMPLEX SL. Cambio de domicilio social. C/ BAHIA DE POLLENSA 5 - EDIFICIO BAHIA SPACE (MADRID). Datos registrales. T 25427 , F 91, S 8, H M 458073, I/A 8 (25.04.24).
  2. 10/05/2022#6953136
    Pérdida del carácter de unipersonalidad
    LANSIMPLEX SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25427 , F 90, S 8, H M 458073, I/A 7 ( 3.05.22).
  3. 27/09/2017#4556310
    Declaración de unipersonalidad
    LANSIMPLEX SL. Declaración de unipersonalidad. Socio único: SANZ GONZALEZ ANGELA. Datos registrales. T 25427 , F 90, S 8, H M 458073, I/A 6 (20.09.17).
  4. 27/09/2017#4556309
    Ceses/DimisionesNombramientos
    LANSIMPLEX SL. Ceses/Dimisiones. Adm. Solid.: SANZ GONZALEZ ANGELA;BARREIRO AGRA ALFONSO JAVIER. Nombramientos. Adm. Unico: SANZ GONZALEZ ANGELA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  5. 21/12/2015#3641497
    Ceses/DimisionesNombramientosCambio de domicilio social
    LANSIMPLEX SL. Ceses/Dimisiones. Adm. Mancom.: SANZ GONZALEZ ANGELA;BARREIRO AGRA ALFONSO JAVIER. Nombramientos. Adm. Solid.: SANZ GONZALEZ ANGELA;BARREIRO AGRA ALFONSO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores man…
  6. 27/01/2010#559292
    Cambio de domicilio social
    LANSIMPLEX SL. Cambio de domicilio social. C/ ANTONIO SUAREZ 10 - EDIFICIO A, OFICINA 103 (ALCALA DE HENARES). Datos registrales. T 25427 , F 89, S 8, H M 458073, I/A 3 (15.01.10).

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/ BAHIA DE POLLENSA 5 - EDIFICIO BAHIA SPACE (MADRID), 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 7020 — are listed together.

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