LANSIN UP SL
Hoja B464553· NIF B66484502
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 26/03/2015
- Director :
- Cardona Pujol Jaume
Legal information
Legal information for LANSIN UP SL
Activity
LANSIN UP SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 26 March 2015. The Spanish commercial register has published 7 filings for this company, from 26 March 2015 to 14 November 2022, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
LA CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.
Directors and representatives
Directors
Current
- Cardona Pujol JaumeSince 02/03/2016Administrador Único
Authorised representatives
Current
- Pujol Benaset MagdalenaSince 19/03/2015Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 14/11/2022· Registered 04/11/2022· I/A 4
- NombramientosPublished 29/04/2016· Registered 22/04/2016· I/A 3
- RevocacionesPublished 10/03/2016· Registered 02/03/2016· I/A 2
- NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 2
- Modificaciones estatutariasPublished 10/03/2016· Registered 02/03/2016· I/A 2
- ConstituciónPublished 26/03/2015· Registered 19/03/2015· I/A 1
- NombramientosPublished 26/03/2015· Registered 19/03/2015· I/A 1
Changes
- 14/11/2022Modificaciones estatutarias
- 10/03/2016Modificaciones estatutarias
Capital · events
- 26/03/2015ConstituciónInitial capital: 3 050,00 €
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)
- 14/11/2022#7237543Modificaciones estatutarias
LANSIN UP SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 44724 , F 43, S 8, H B 464553, I/A 4 ( 4.11.22).
- 29/04/2016#3835218Nombramientos
LANSIN UP SL. Nombramientos. APODERAD.SOL: PUJOL BENASET MAGDALENA. Datos registrales. T 44724 , F 42, S 8, H B 464553, I/A 3 (22.04.16).
- 10/03/2016#3760794RevocacionesNombramientosModificaciones estatutarias
LANSIN UP SL. Revocaciones. ADM.UNICO: PUJOL BENASET MAGDALENA. Nombramientos. ADM.UNICO: CARDONA PUJOL JAUME. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIA… - 26/03/2015#3253592ConstituciónNombramientos
LANSIN UP SL. Constitución. Comienzo de operaciones: 2.03.15. Objeto social: LA CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO. Domicilio: PS ROMERO DE TORRES NUM.8 (SANT CUGAT DEL VALLES). Capital: 3.050,00 Euros. Nombramientos. ADM.UNICO: PUJOL BENASET…
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 2015
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.