LARTESON SPAIN SL

Hoja M740584· NIF B05457189

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2021
Director :
Nuet Blanch Francisco Javier

Legal information

Legal information for LARTESON SPAIN SL

NIF
Hoja registral
IRUS1000307999696
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2021
LocalityMadrid
Register referenceTomo 41810 · Folio 189 · Hoja M740584
StatusVigente

Activity

LARTESON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 17 May 2021. The Spanish commercial register has published 8 filings for this company, from 17 May 2021 to 30 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal,jurídico, contable, laboral y económico. b) La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización, etc.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LARTESON SPAIN SLNuet Blanch Francisco JavierNuet Blanch Francisc…VISTRA BARCELONA SLVISTRA BARCELONA SLVISTRA IBERIA SLVISTRA IBERIA SLVISTRA SPAIN SLVISTRA SPAIN SLAXA GROUP OPERATIONS SPAIN SAAXA GROUP OPERATIONS…ONPER INVESTMENTS 2015 SLONPER INVESTMENTS 20…DOMO BUSINESS CLOUD SLDOMO BUSINESS CLOUD …LIVEACTION SPAIN SLLIVEACTION SPAIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LARTESON SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 17/05/2021

Beneficial owner network map

2 nodes Person Company
LARTESON SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Registered actos

  1. Cambio de domicilio socialPublished 29/09/2022· Registered 22/09/2022· I/A 3
  2. Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 2
  3. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 2
  4. ConstituciónPublished 17/05/2021· Registered 10/05/2021· I/A 1
  5. Declaración de unipersonalidadPublished 17/05/2021· Registered 10/05/2021· I/A 1
  6. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 1

Changes

  1. 29/09/2022Cambio de domicilio social

    C/ PRIM 19 BAJO DH (MADRID)

  2. 17/05/2021Declaración de unipersonalidad

    DEPOT VEHICULOS SOCIETARIOS SL

Capital · events

  1. 17/05/2021Constitución
    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. 30/06/2023#7605323
    LARTESON SPAIN SL. Fe de erratas: Se publicó por error en la inscripción 2ª el nuevo socio único NUET BLANCH FRANCISCO JAVIER, siendo el correcto KINDRED CAPITAL HARRIS SARL. Datos registrales. T 41810 , F 189, S 8, H M 740584, I/A 2 ( 4.02.22).
  2. 29/09/2022#7176974
    Cambio de domicilio social
    LARTESON SPAIN SL. Cambio de domicilio social. C/ PRIM 19 BAJO DH (MADRID). Datos registrales. T 41810 , F 189, S 8, H M 740584, I/A 3 (22.09.22).
  3. 11/02/2022#6808185
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LARTESON SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: NUET BLANCH FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: NUET BLANCH FRANCISCO JAVIER. Datos registrales. T 41810 , …
  4. 17/05/2021#6418732
    ConstituciónDeclaración de unipersonalidadNombramientos
    LARTESON SPAIN SL. Constitución. Comienzo de operaciones: 5.05.21. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal,jurídico, contable, laboral y económico. b) La actividad inmo…

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 2021

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/ PRIM 19 BAJO DH (MADRID), Madrid
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector