LANTERO MONTEMAYOR SL

Hoja M151271· NIF B81165771

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Lantero Alonso Felipe
Former name :
LANTERO & SAN ROMAN SL

Legal information

Legal information for LANTERO MONTEMAYOR SL

NIF
Hoja registral
IRUS1000255203652
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMadrid
Register referenceTomo 9411 · Folio 204 · Hoja M151271
Former names
LANTERO & SAN ROMAN SL2009-05-25 → 2014-10-31
StatusVigente

Activity

LANTERO MONTEMAYOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 25 May 2009 to 3 February 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
LANTERO MONTEMAYOR SLLantero Alonso FelipeLantero Alonso FelipeSELLA DECORACION SLSELLA DECORACION SLLANTERO ZARZUELA HOME DESING SLLANTERO ZARZUELA HOM…MURELLI CUCINE SLMURELLI CUCINE SLTREBEDE INTERIORISMO SLTREBEDE INTERIORISMO…DISFRUTA TU BARRIO SLDISFRUTA TU BARRIO SLVENECHAR COCINAS SLVENECHAR COCINAS SLARRENDAMIENTOS Y PROPIEDADES LAVIADA SLARRENDAMIENTOS Y PRO…JOVE INMUEBLES SLJOVE INMUEBLES SL

Registered actos

  1. NombramientosPublished 03/02/2017· Registered 27/01/2017· I/A 6
  2. Cambio de domicilio socialPublished 16/12/2015· Registered 07/12/2015· I/A 5
  3. Reducción de capitalPublished 31/10/2014· Registered 23/10/2014· I/A 4
  4. Ampliación de capitalPublished 31/10/2014· Registered 23/10/2014· I/A 4
  5. Cambio de denominación socialPublished 31/10/2014· Registered 23/10/2014· I/A 4
  6. Ampliacion del objeto socialPublished 31/10/2014· Registered 23/10/2014· I/A 4
  7. ReeleccionesPublished 25/05/2009· Registered 12/05/2009· I/A 3

Changes

  1. 16/12/2015Cambio de denominación social

    LANTERO & SAN ROMAN SL→LANTERO MONTEMAYOR SL

  2. 16/12/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 150 LOCAL (MADRID)

  3. 31/10/2014Ampliación del objeto social

    REFORMAS EN GENERAL, CON SERVICIO INTEGRAL, PROYECTOS Y COORDINACION DE TODOS LOS GREMIOS.

Capital · events

  1. 31/10/2014Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−3 000,00 €)

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. 03/02/2017#4228709
    Nombramientos
    LANTERO MONTEMAYOR SL. Nombramientos. Apoderado: MONTEMAYOR DE BLAS ANA. Datos registrales. T 9411 , F 204, S 8, H M 151271, I/A 6 (27.01.17).
  2. 16/12/2015#3635142
    Cambio de domicilio social
    LANTERO MONTEMAYOR SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 150 LOCAL (MADRID). Datos registrales. T 9411 , F 203, S 8, H M 151271, I/A 5 ( 7.12.15).
  3. 31/10/2014#3040419

    Company name: LANTERO & SAN ROMAN SL

    Reducción de capitalAmpliación de capitalCambio de denominación socialAmpliacion del objeto social
    LANTERO & SAN ROMAN SL. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Cambio de …
  4. 25/05/2009#225443

    Company name: LANTERO & SAN ROMAN SL

    Reelecciones
    LANTERO & SAN ROMAN SL. Reelecciones. Adm. Unico: LANTERO ALONSO FELIPE. Datos registrales. T 9411 , F 202, S 8, H M 151271, I/A 3 (12.05.09).

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 addressPASEO DE LA CASTELLANA 150 LOCAL (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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector