LASA SERVICES & DESIGN SL

Hoja M637477· NIF B87630950

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500,00 €
Incorporation :
12/01/2017
Director :
Lasa Georgas Peter Esteban
Former name :
LASA SERRANO ARCHITECTS SL

Legal information

Legal information for LASA SERVICES & DESIGN SL

NIF
Hoja registral
IRUS1000297947685
Legal formSociedad Limitada (SL)
Share capital1 500,00 €
Incorporation date12/01/2017
LocalityMadrid
Register referenceTomo 35466 · Folio 38 · Hoja M637477
Former names
LASA SERRANO ARCHITECTS SL2017-01-12 → 2023-06-22
StatusVigente

Activity

LASA SERVICES & DESIGN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 January 2017. The Spanish commercial register has published 8 filings for this company, from 12 January 2017 to 22 June 2023, across 8 distinct types of filing. Its registered share capital is 1 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria y contratación de obras. La realización de estudios económicos, financieros y técnicos, relacionados con la actividad inmobiliaria en general. La elaboración o participación en la elaboración de informes, dictámenes y proyectos técnicos relacionados con las actividades y ...

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
LASA SERVICES & DESIG…Lasa Georgas Peter EstebanLasa Georgas Peter E…IDL INVERDOLSA SLIDL INVERDOLSA SLTHEONE SLTHEONE SLDONATO LASA SADONATO LASA SAARQUIDOLSA SLARQUIDOLSA SLBARON ZETA SLBARON ZETA SLLASA 2 ARQUITECTOS SLPLASA 2 ARQUITECTOS S…IMPEXCO SAIMPEXCO SAINVERSIONES Y PROYECTOS LATAM SLINVERSIONES Y PROYEC…ADALIX HOMES SLADALIX HOMES SLLAS LADERAS DE FUENTE DEL FRESNO SLLAS LADERAS DE FUENT…FUENTE DEL FRESNO SAFUENTE DEL FRESNO SAPROMOCIONES ARELASA SLPROMOCIONES ARELASA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LASA SERVICES & DESIG…Lasa Georgas Peter EstebanLasa Georgas Peter E…

Beneficial owner (UBO)

Lasa Georgas Peter Esteban100 %

Individual · ultimate beneficial owner · since 25/02/2022

Beneficial owner network map

2 nodes Person Company
LASA SERVICES & DESIG…Lasa Georgas Peter EstebanLasa Georgas Peter E…

Registered actos

  1. Modificaciones estatutariasPublished 22/06/2023· Registered 15/06/2023· I/A 4
  2. Cambio de denominación socialPublished 22/06/2023· Registered 15/06/2023· I/A 4
  3. Declaración de unipersonalidadPublished 25/02/2022· Registered 18/02/2022· I/A 3
  4. Cambio de domicilio socialPublished 25/02/2022· Registered 18/02/2022· I/A 3
  5. Reducción de capitalPublished 12/02/2019· Registered 05/02/2019· I/A 2
  6. Ampliación de capitalPublished 12/02/2019· Registered 05/02/2019· I/A 2
  7. ConstituciónPublished 12/01/2017· Registered 03/01/2017· I/A 1
  8. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 1

Changes

  1. 22/06/2023Modificaciones estatutarias
  2. 25/02/2022Cambio de domicilio social

    C/ SAUCEDA 10 2ª (MADRID)

  3. 25/02/2022Declaración de unipersonalidad

    LASA GEORGAS PETER ESTEBAN

Capital · events

  1. 12/02/2019Reducción de capitalAmpliación de capital
    Resulting capital: 1 500,00 € (−1 500,00 €)
  2. 12/01/2017Constitución
    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. 22/06/2023#7592642

    Company name: LASA SERRANO ARCHITECTS SL

    Modificaciones estatutariasCambio de denominación social
    LASA SERRANO ARCHITECTS SL. Modificaciones estatutarias. Artículo de los estatutos: Modificación artículo 1º. Denominación social.-. Cambio de denominación social. LASA SERVICES & DESIGN SL. Datos registrales. T 35466 , F 38, S 8, H M 637477, I/A 4 (…
  2. 25/02/2022#6830726

    Company name: LASA SERRANO ARCHITECTS SL

    Declaración de unipersonalidadCambio de domicilio social
    LASA SERRANO ARCHITECTS SL. Declaración de unipersonalidad. Socio único: LASA GEORGAS PETER ESTEBAN. Cambio de domicilio social. C/ SAUCEDA 10 2ª (MADRID). Datos registrales. T 35466 , F 38, S 8, H M 637477, I/A 3 (18.02.22).
  3. 12/02/2019#5253873

    Company name: LASA SERRANO ARCHITECTS SL

    Reducción de capitalAmpliación de capital
    LASA SERRANO ARCHITECTS SL. Reducción de capital. Importe reducción: 1.500,00 Euros. Resultante Suscrito: 1.500,00 Euros. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 35466 , F 37, S 8, H M…
  4. 12/01/2017#4186127

    Company name: LASA SERRANO ARCHITECTS SL

    ConstituciónNombramientos
    LASA SERRANO ARCHITECTS SL. Constitución. Comienzo de operaciones: 22.12.16. Objeto social: Promoción inmobiliaria y contratación de obras. La realización de estudios económicos, financieros y técnicos, relacionados con la actividad inmobiliaria en g…

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 2017

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/ SAUCEDA 10 2ª (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector