LANZIL GESTION SL
Hoja M432291· NIF B84983857
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 240 000,00 €
- Former name :
- LANZIL GESTION INMOBILIARIA SL
Legal information
Legal information for LANZIL GESTION SL
Activity
LANZIL GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 5 July 2010 to 22 March 2023, across 5 distinct types of filing. Its registered share capital is 240 000,00 €.
Cap table · shareholdings
Individual · since 30/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/12/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/03/2023· Registered 14/03/2023· I/A 6
- Cambio de denominación socialPublished 22/03/2023· Registered 14/03/2023· I/A 6
- Declaración de unipersonalidadPublished 30/12/2016· Registered 20/12/2016· I/A 5
- Reducción de capitalPublished 30/12/2016· Registered 20/12/2016· I/A 5
- Ampliación de capitalPublished 05/07/2010· Registered 24/06/2010· I/A 3
Changes
- 22/03/2023Modificaciones estatutarias
- 30/12/2016Declaración de unipersonalidad
REVILLA HERRERAS MARTA
Capital · events
- 30/12/2016Reducción de capitalResulting capital: 240 000,00 €
- 05/07/2010Ampliación de capitalResulting capital: 240 000,00 € (+100 000,00 €)
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)
- 22/03/2023#7448566
Company name: LANZIL GESTION INMOBILIARIA SL
Modificaciones estatutariasCambio de denominación socialLANZIL GESTION INMOBILIARIA SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Modificación del artículo 24º de los Estatutos sociales . Cambio de denominación social. LANZIL GESTION SL. Datos registrales. T 24064 ,… - 30/12/2016#4178967
Company name: LANZIL GESTION INMOBILIARIA SL
Declaración de unipersonalidadReducción de capitalLANZIL GESTION INMOBILIARIA SL. Declaración de unipersonalidad. Socio único: REVILLA HERRERAS MARTA. Reducción de capital. Importe reducción: 74.000,00 Euros. Resultante Suscrito: 240.000,00 Euros. Datos registrales. T 24064 , F 52, S 8, H M 432291, … - 05/07/2010#791304
Company name: LANZIL GESTION INMOBILIARIA SL
Ampliación de capitalLANZIL GESTION INMOBILIARIA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 240.000,00 Euros. Datos registrales. T 24064 , F 50, S 8, H M 432291, I/A 3 (24.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.