LANUZA INVERSIONES S.L
Hoja B593228· NIF B44638146
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 412 000,00 €
- Incorporation :
- 30/03/2023
Legal information
Legal information for LANUZA INVERSIONES S.L
Activity
LANUZA INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 March 2023. The Spanish commercial register has published 3 filings for this company, from 30 March 2023 to 8 July 2024, across 3 distinct types of filing. Its registered share capital is 412 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
COMPRA Y TENENCIA,DE FORMA DIRECTA E INDIRECTA DE TODA CLASE DE VALORES MOBILIARIOS,ESPAÑOLES Y/O EXTRANJEROS,LA TRANSMISION MEDIANTE LA VENTA Y/O PERMUTA DE LOS MISMOS,.
Directors and representatives
Directors
Former
- Mitja Sarvise AlbertCeased on 01/07/2024Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 08/07/2024· Registered 01/07/2024· I/A 2
- ConstituciónPublished 30/03/2023· Registered 23/03/2023· I/A 1
- NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 1
Changes
- 08/07/2024Extinción
Capital · events
- 30/03/2023ConstituciónInitial capital: 412 000,00 €
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)
- 08/07/2024#8158935Extinción
LANUZA INVERSIONES S.L. Extinción. Datos registrales. S 8 , H B 593228, I/A 2 ( 1.07.24).
- 30/03/2023#7463137ConstituciónNombramientos
LANUZA INVERSIONES S.L. Constitución. Comienzo de operaciones: 30.12.22. Objeto social: COMPRA Y TENENCIA,DE FORMA DIRECTA E INDIRECTA DE TODA CLASE DE VALORES MOBILIARIOS,ESPAÑOLES Y/O EXTRANJEROS,LA TRANSMISION MEDIANTE LA VENTA Y/O PERMUTA DE LOS …
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 2023
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 — Promoción inmobiliaria — are listed together.