LANZIA CAPITAL SL

Hoja PM55552· NIF B57432064

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
32 989,60 €
Director :
Caldentey Frontera Jorge

Legal information

Legal information for LANZIA CAPITAL SL

NIF
Hoja registral
IRUS1000094181977
Legal formSociedad Limitada (SL)
Share capital32 989,60 €
Register referenceTomo 2224 · Folio 201 · Hoja PM55552
StatusVigente

Activity

LANZIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 31 October 2017 to 21 October 2020, across 4 distinct types of filing. Its registered share capital is 32 989,60 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LANZIA CAPITAL SLCaldentey Frontera JorgeCaldentey Frontera J…CALIDAD CROMATICA PAVIMENTOS Y RECRECIDOS SLCALIDAD CROMATICA PA…INVENZIA CAPITAL SLINVENZIA CAPITAL SLCALIDAD CROMATICA SLCALIDAD CROMATICA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LANZIA CAPITAL SLCaldentey Frontera JorgeCaldentey Frontera J…

Beneficial owner (UBO)

Caldentey Frontera Jorge100 %

Individual · ultimate beneficial owner · since 31/10/2017

Beneficial owner network map

2 nodes Person Company
LANZIA CAPITAL SLCaldentey Frontera JorgeCaldentey Frontera J…

Registered actos

  1. Cambio de domicilio socialPublished 21/10/2020· Registered 13/10/2020· I/A 5
  2. Ampliación de capitalPublished 18/02/2020· Registered 07/02/2020· I/A 4
  3. Ampliacion del objeto socialPublished 18/02/2020· Registered 07/02/2020· I/A 4
  4. Declaración de unipersonalidadPublished 31/10/2017· Registered 25/10/2017· I/A 3

Changes

  1. 21/10/2020Cambio de domicilio social

    C/ GREMI BOTERS 23C - POLIGONO DE SON CASTELLO (PALMA DE MALLORCA)

  2. 18/02/2020Ampliación del objeto social

    Servicios de administración, dirección y gerencia de todo tipo de sociedades mercantiles.

  3. 31/10/2017Declaración de unipersonalidad

    CALDENTEY FRONTERA JORGE

Capital · events

  1. 18/02/2020Ampliación de capital
    Resulting capital: 32 989,60 € (+29 979,60 €)

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. 21/10/2020#6080981
    Cambio de domicilio social
    LANZIA CAPITAL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI BOTERS 23C - POLIGONO DE SON CASTELLO (PALMA DE MALLORCA). Datos registrales. T 2224 , F 201, S 8, H PM 55552, I/A 5 (13.10.20).
  2. 18/02/2020#5798844
    Ampliación de capitalAmpliacion del objeto social
    LANZIA CAPITAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 29.979,60 Euros. Resultante Suscrito: 32.989,60 Euros. Ampliacion del objeto social. Servicios de administración, dirección y gerencia de todo tipo de sociedades mercantiles. …
  3. 31/10/2017#4599618
    Declaración de unipersonalidad
    LANZIA CAPITAL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CALDENTEY FRONTERA JORGE. Datos registrales. T 2224 , F 201, S 8, H PM 55552, I/A 3 (25.10.17).

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 addressC/ GREMI BOTERS 23C - POLIGONO DE SON CASTELLO (PALMA DE MALLORCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector