LANTADA GUERRERO SL
Hoja P4711· NIF B34217067
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alberto Lantada Guerrero, Lantada Guerrero Angel Demetrio, Antolin Prieto Noelia, Sanjuan Calvo Luz Maria
Legal information
Legal information for LANTADA GUERRERO SL
Activity
LANTADA GUERRERO SL is a Sociedad Limitada (SL) with its registered office in Lantadilla (Palencia, Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 4 filings for this company, from 27 March 2009 to 6 March 2014, across 3 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Alberto Lantada GuerreroAdministrador solidarioAdministrador Solidario
- Lantada Guerrero Angel DemetrioAdministrador solidarioAdministrador Solidario
- Antolin Prieto NoeliaSince 26/02/2014Administrador Solidario
- Sanjuan Calvo Luz MariaSince 26/02/2014Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 06/03/2014· Registered 26/02/2014· I/A 3
- Ceses/DimisionesPublished 27/03/2009· Registered 18/03/2009· I/A 2
- NombramientosPublished 27/03/2009· Registered 18/03/2009· I/A 2
- Modificaciones estatutariasPublished 27/03/2009· Registered 18/03/2009· I/A 2
Changes
- 27/03/2009Modificaciones estatutarias
Timeline (BORME)
- 06/03/2014#2705269Nombramientos
LANTADA GUERRERO SL. Nombramientos. Adm. Solid.: ANTOLIN PRIETO NOELIA;SANJUAN CALVO LUZ MARIA. Datos registrales. T 365 , F 139, S 8, H P 4711, I/A 3 (26.02.14).
- 27/03/2009#142278Ceses/DimisionesNombramientosModificaciones estatutarias
LANTADA GUERRERO SL. Ceses/Dimisiones. Adm. Unico: ALBERTO LANTADA GUERRERO. Nombramientos. Adm. Solid.: ALBERTO LANTADA GUERRERO;LANTADA GUERRERO ANGEL DEMETRIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador unico a…
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 — Transporte de energía eléctrica — are listed together.