LANTEMOD SOCIEDAD LIMITADA

Hoja GU10667· NIF B19326669

VigenteGuadalajara
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
35 700,00 €
Incorporation :
28/02/2019
Director :
Lomas Benito Laura

Legal information

Legal information for LANTEMOD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204209444
Legal formSociedad Limitada (SL)
Share capital35 700,00 €
Incorporation date28/02/2019
Register referenceTomo 627 · Folio 189 · Hoja GU10667
StatusVigente

Activity

LANTEMOD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 28 February 2019. The Spanish commercial register has published 5 filings for this company, from 28 February 2019 to 22 October 2020, across 4 distinct types of filing. Its registered share capital is 35 700,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

Comercio al por mayor y al por menor de toda clase de prendas para el vestido y tocado, productos textiles, confección, accesorios de vestido, calzado, pieles y artículos de cuero, en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LANTEMOD SOCIEDAD LIM…Lomas Benito LauraLomas Benito Laura

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LANTEMOD SOCIEDAD LIM…Lomas Benito LauraLomas Benito Laura

Beneficial owner (UBO)

Lomas Benito Laura100 %

Individual · ultimate beneficial owner · since 22/10/2020

Beneficial owner network map

2 nodes Person Company
LANTEMOD SOCIEDAD LIM…Lomas Benito LauraLomas Benito Laura

Registered actos

  1. Declaración de unipersonalidadPublished 22/10/2020· Registered 14/10/2020· I/A 3
  2. Ceses/DimisionesPublished 22/10/2020· Registered 14/10/2020· I/A 2
  3. NombramientosPublished 22/10/2020· Registered 14/10/2020· I/A 2
  4. ConstituciónPublished 28/02/2019· Registered 18/02/2019· I/A 1
  5. NombramientosPublished 28/02/2019· Registered 18/02/2019· I/A 1

Changes

  1. 22/10/2020Declaración de unipersonalidad

    LOMAS BENITO LAURA

Capital · events

  1. 28/02/2019Constitución
    Initial capital: 35 700,00 €

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)

  1. 22/10/2020#6083515
    Declaración de unipersonalidad
    LANTEMOD SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOMAS BENITO LAURA. Datos registrales. T 627 , F 189, S 8, H GU 10667, I/A 3 (14.10.20).
  2. 22/10/2020#6083514
    Ceses/DimisionesNombramientos
    LANTEMOD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ ASENSIO NOELIA;LOMAS BENITO LAURA. Nombramientos. Adm. Unico: LOMAS BENITO LAURA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  3. 28/02/2019#5284031
    ConstituciónNombramientos
    LANTEMOD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.02.19. Objeto social: Comercio al por mayor y al por menor de toda clase de prendas para el vestido y tocado, productos textiles, confección, accesorios de vestido, calzado, pieles …

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 2019

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 addressPLAZA MORENO 11 - BAJO LOCAL DERECHA (GUADALAJARA), Guadalajara
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector