LANSO CONSULTING SA
Hoja M358350· NIF A84055201
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gutierrez Garcia Federico, Alonso Peramo Eduardo, Gutierrez Trapero Federico
Legal information
Legal information for LANSO CONSULTING SA
Activity
LANSO CONSULTING SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 24 May 2011 to 23 December 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gutierrez Garcia FedericoSince 15/12/2015PresidenteConsejero Delegado SolidarioConsejero
- Alonso Peramo EduardoSince 15/12/2015Consejero Delegado SolidarioConsejeroSecretario
- Gutierrez Trapero FedericoSince 12/03/2012Consejero Delegado SolidarioConsejero
Former
- Diaz Lopez Jose AnibalCeased on 12/03/2012Consejero
Directors network map
Registered actos
- NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 9
- Ceses/DimisionesPublished 23/03/2012· Registered 12/03/2012· I/A 8
- NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 8
- Modificaciones estatutariasPublished 24/05/2011· Registered 12/05/2011· I/A 7
- Ampliacion del objeto socialPublished 24/05/2011· Registered 12/05/2011· I/A 7
Changes
- 24/05/2011Ampliación del objeto social
La promoción, compraventa, arrendamiento (salvo el financiero), construcción y rehabilitación de toda clase de bienes inmuebles.
- 24/05/2011Modificaciones estatutarias
Timeline (BORME)
- 23/12/2015#3646124Nombramientos
LANSO CONSULTING SA. Cancelaciones de oficio de nombramientos. Consejero: GUTIERREZ GARCIA FEDERICO;ALONSO PERAMO EDUARDO;GUTIERREZ TRAPERO FEDERICO. Presidente: GUTIERREZ GARCIA FEDERICO. Cons.Del.Sol: GUTIERREZ GARCIA FEDERICO. Secretario: ALONSO P… - 23/03/2012#1653992Ceses/DimisionesNombramientos
LANSO CONSULTING SA. Ceses/Dimisiones. Consejero: DIAZ LOPEZ JOSE ANIBAL. Nombramientos. Cons.Del.Sol: GUTIERREZ TRAPERO FEDERICO. Datos registrales. T 20273 , F 124, S 8, H M 358350, I/A 8 (12.03.12).
- 24/05/2011#1225934Modificaciones estatutariasAmpliacion del objeto social
LANSO CONSULTING SA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Objeto Social. Ampliacion del objeto social. La promoción, compraventa, arrendamiento (salvo el financiero), construcción y rehabilitación de toda clase de bien…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.