LANZADERA 2005, SOCIEDAD LIMITADA
Hoja CR15899· NIF B13423272
- Registered address :
- Activity :
- Seguros distintos de los seguros de vida
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Quiralte Fuentes Antonia
Legal information
Legal information for LANZADERA 2005, SOCIEDAD LIMITADA
Activity
LANZADERA 2005, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). The Spanish commercial register has published 6 filings for this company, from 27 January 2014 to 13 March 2014, across 6 distinct types of filing.
Economic activity (CNAE)
6512 · Seguros distintos de los seguros de vida
Directors and representatives
Directors
Current
- Quiralte Fuentes AntoniaSince 09/01/2014Administrador Único
Former
- Quiralte Fuentes RubenCeased on 09/01/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 27/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/01/2014
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 13/03/2014· Registered 05/03/2014· I/A 3
- Declaración de unipersonalidadPublished 27/01/2014· Registered 09/01/2014· I/A 2
- Ceses/DimisionesPublished 27/01/2014· Registered 09/01/2014· I/A 2
- NombramientosPublished 27/01/2014· Registered 09/01/2014· I/A 2
- Modificaciones estatutariasPublished 27/01/2014· Registered 09/01/2014· I/A 2
- Cambio de domicilio socialPublished 27/01/2014· Registered 09/01/2014· I/A 2
Changes
- 13/03/2014Ampliación del objeto social
CNAE 4110, 4121, 4122, 4321, 4322, 4329, 4332, 4333, 4334, 4339, 6810, 6820, 7320, 7490. Agencia de Seguros en exclusiva. CNAE 6511, 6512.=.
- 27/01/2014Cambio de domicilio social
C/ MALLORCA, 31 1º C (ALCAZAR DE SAN JUAN)
- 27/01/2014Declaración de unipersonalidad
QUIRALTE FUENTES ANTONIA
- 27/01/2014Modificaciones estatutarias
Timeline (BORME)
- 13/03/2014#2715175Ampliacion del objeto social
LANZADERA 2005, SOCIEDAD LIMITADA. Ampliacion del objeto social. CNAE 4110, 4121, 4122, 4321, 4322, 4329, 4332, 4333, 4334, 4339, 6810, 6820, 7320, 7490. Agencia de Seguros en exclusiva. CNAE 6511, 6512.=. Datos registrales. T 405 , F 216, S 8, H CR … - 27/01/2014#2636655Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LANZADERA 2005, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: QUIRALTE FUENTES ANTONIA. Ceses/Dimisiones. Adm. Mancom.: QUIRALTE FUENTES RUBEN;QUIRALTE FUENTES ANTONIA. Nombramientos. Adm. Unico: QUIRALTE FUENTES ANTONIA. Modificaci…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Seguros distintos de los seguros de vida — are listed together.