LANTERON DESARROLLOS SL
Hoja M652492· NIF B87888764
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/09/2017
- Directors :
- Orgaz Gomez Angel Luis, Orgaz Gomez Isaac Jonas
Legal information
Legal information for LANTERON DESARROLLOS SL
Activity
LANTERON DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 6 September 2017. The Spanish commercial register has published 5 filings for this company, from 6 September 2017 to 25 November 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene por objeto: -La compraventa de solares, terrenos, fincas y edificios de cualquier naturaleza y su explotación en cualquier forma posible, incluso por arriendo. -La promoción y/o construcción de viviendas, locales, garajes, naves industriales y cualquier tipo de inmuebles, ya sea.
Directors and representatives
Directors
Current
- Orgaz Gomez Angel LuisSince 30/08/2017Administrador Solidario
- Orgaz Gomez Isaac JonasSince 30/08/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- INVERSIONES ORGAZ SL100 %
Legal entity · since 06/09/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES ORGAZ SL100 %Vigente
Legal entity · since 06/09/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/09/2017· Registered 30/08/2017· I/A 1
- Declaración de unipersonalidadPublished 06/09/2017· Registered 30/08/2017· I/A 1
- NombramientosPublished 06/09/2017· Registered 30/08/2017· I/A 1
Changes
- 06/09/2017Declaración de unipersonalidad
INVERSIONES ORGAZ SL
Capital · events
- 06/09/2017ConstituciónInitial capital: 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)
- 25/11/2020#6137562
LANTERON DESARROLLOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36318 , F 123, S 8, H M 652492, I/A 3 (18.11.20).
- 30/04/2018#4860757
LANTERON DESARROLLOS SL. Sociedad unipersonal. Cambio de identidad del socio único: COVIRAL GESTION SL. Datos registrales. T 36318 , F 122, S 8, H M 652492, I/A 2 (19.04.18).
- 06/09/2017#4532968ConstituciónDeclaración de unipersonalidadNombramientos
LANTERON DESARROLLOS SL. Constitución. Comienzo de operaciones: 28.07.17. Objeto social: La Sociedad tiene por objeto: -La compraventa de solares, terrenos, fincas y edificios de cualquier naturaleza y su explotación en cualquier forma posible, inclu…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.