LANUSPE SL

Hoja A171815

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2020
Director :
Peña Calle Francisco Javier

Legal information

Legal information for LANUSPE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2020
Register referenceTomo 4329 · Folio 81 · Hoja A171815
StatusVigente

Activity

LANUSPE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 18 November 2020. The Spanish commercial register has published 11 filings for this company, from 18 November 2020 to 17 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Las relaciones públicas y comunicaciones, la organización de convenciones, muestras y eventos de todo tipo, culturales, deportivos, gestión de espectáculos, y la realización de otras actividades recreativas y de entretenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LANUSPE SLPeña Calle Francisco JavierPeña Calle Francisco…CLUB DEPORTIVO BADAJOZ S.A.DCLUB DEPORTIVO BADAJ…LANUSPE SLLANUSPE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LANUSPE SLATLANTIC CAPITAL 2000 SLATLANTIC CAPITAL 200…

Beneficial owner (UBO)

ATLANTIC CAPITAL 2000 SL100 %Vigente

Legal entity · since 14/06/2023

Beneficial owner network map

2 nodes Person Company
LANUSPE SLATLANTIC CAPITAL 2000 SLATLANTIC CAPITAL 200…

Registered actos

  1. Ceses/DimisionesPublished 17/05/2024
  2. NombramientosPublished 17/05/2024
  3. Ceses/DimisionesPublished 10/07/2023· Registered 30/06/2023· I/A 8
  4. Declaración de unipersonalidadPublished 14/06/2023· Registered 06/06/2023· I/A 7
  5. NombramientosPublished 09/06/2023· Registered 01/06/2023· I/A 6
  6. Ceses/DimisionesPublished 14/03/2023· Registered 06/03/2023· I/A 5
  7. Modificaciones estatutariasPublished 27/09/2022· Registered 19/09/2022· I/A 4
  8. NombramientosPublished 30/05/2022· Registered 20/05/2022· I/A 3
  9. Ceses/DimisionesPublished 23/03/2022· Registered 15/03/2022· I/A 2
  10. ConstituciónPublished 18/11/2020· Registered 09/11/2020· I/A 1
  11. NombramientosPublished 18/11/2020· Registered 09/11/2020· I/A 1

Capital · events

  1. 18/11/2020Constitución
    Initial 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)

  1. 17/05/2024#8080102
    Ceses/DimisionesNombramientos
    LANUSPE SL. Ceses/Dimisiones. Adm. Solid.: ORANTES JOSE LUIS;LEYVA URQUIA MIGUEL ANGEL. Nombramientos. Adm. Unico: PEÑA CALLE FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  2. 10/07/2023#7618023
    Ceses/Dimisiones
    LANUSPE SL. Ceses/Dimisiones. Adm. Solid.: SORIANO IBAÑEZ FRANCISCO JESUS. Datos registrales. T 4329 , F 81, S 8, H A 171815, I/A 8 (30.06.23).
  3. 14/06/2023#7578210
    Declaración de unipersonalidad
    LANUSPE SL. Declaración de unipersonalidad. Socio único: ATLANTIC CAPITAL 2000 SL. Datos registrales. T 4329 , F 81, S 8, H A 171815, I/A 7 ( 6.06.23).
  4. 09/06/2023#7570691
    Nombramientos
    LANUSPE SL. Nombramientos. Adm. Solid.: SORIANO IBAÑEZ FRANCISCO JESUS;ORANTES JOSE LUIS;LEYVA URQUIA MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 4329 , F …
  5. 14/03/2023#7434933
    Ceses/Dimisiones
    LANUSPE SL. Ceses/Dimisiones. Adm. Unico: SORIANO IBAÑEZ FRANCISCO JESUS. Datos registrales. T 4329 , F 80, S 8, H A 171815, I/A 5 ( 6.03.23).
  6. 27/09/2022#7171900
    Modificaciones estatutarias
    LANUSPE SL. Modificaciones estatutarias. ARTICULO 9º.- Funcionamiento de la Junta General.. ARTICULO 12º. Estructura del órgano de administración y régimen del consejo.. Datos registrales. T 4329 , F 80, S 8, H A 171815, I/A 4 (19.09.22).
  7. 30/05/2022#6989018
    Nombramientos
    LANUSPE SL. Nombramientos. Adm. Unico: SORIANO IBAÑEZ FRANCISCO JESUS. Datos registrales. T 4329 , F 80, S 8, H A 171815, I/A 3 (20.05.22).
  8. 23/03/2022#6871905
    Ceses/Dimisiones
    LANUSPE SL. Ceses/Dimisiones. Adm. Unico: ZULATEGUI ERASO BERNARDO TOMAS. Datos registrales. T 4329 , F 80, S 8, H A 171815, I/A 2 (15.03.22).
  9. 18/11/2020#6124212
    ConstituciónNombramientos
    LANUSPE SL. Constitución. Comienzo de operaciones: 5.11.20. Objeto social: Las relaciones públicas y comunicaciones, la organización de convenciones, muestras y eventos de todo tipo, culturales, deportivos, gestión de espectáculos, y la realización d…

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 2020

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 addressAVDA DEL PORT 4 1º IZ (ALTEA), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province