LASCONY SL

Hoja M494483

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 626 109,62 €
Director :
Carrion Caceres Jose

Legal information

Legal information for LASCONY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 626 109,62 €
Register referenceTomo 27438 · Folio 39 · Hoja M494483
StatusVigente

Activity

LASCONY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 19 February 2010 to 21 March 2017, across 7 distinct types of filing. Its registered share capital is 5 626 109,62 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LASCONY SLCarrion Caceres JoseCarrion Caceres JoseRESTODIAL SOCIEDAD LIMITADARESTODIAL SOCIEDAD L…ULTRASER SOCIEDAD LIMITADAULTRASER SOCIEDAD LI…NEWLAND MANAGEMENT SOCIEDAD LIMITADANEWLAND MANAGEMENT S…SPV LOGISTIC 2020 SOCIEDAD LIMITADASPV LOGISTIC 2020 SO…

Registered actos

  1. Cambio de domicilio socialPublished 21/03/2017· Registered 13/03/2017· I/A 11
  2. RevocacionesPublished 02/03/2017· Registered 22/02/2017· I/A 10
  3. Ceses/DimisionesPublished 02/03/2017· Registered 22/02/2017· I/A 9
  4. NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 9
  5. Ceses/DimisionesPublished 27/01/2016· Registered 19/01/2016· I/A 8
  6. NombramientosPublished 27/01/2016· Registered 19/01/2016· I/A 8
  7. Ceses/DimisionesPublished 14/04/2015· Registered 01/04/2015· I/A 7
  8. NombramientosPublished 14/04/2015· Registered 01/04/2015· I/A 7
  9. Ceses/DimisionesPublished 02/12/2013· Registered 22/11/2013· I/A 6
  10. NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 6
  11. Ceses/DimisionesPublished 06/06/2012· Registered 25/05/2012· I/A 5
  12. NombramientosPublished 06/06/2012· Registered 25/05/2012· I/A 5
  13. Reducción de capitalPublished 08/06/2011· Registered 30/05/2011· I/A 4
  14. Escisión parcialPublished 08/06/2011· Registered 30/05/2011· I/A 4
  15. Ceses/DimisionesPublished 10/01/2011· Registered 29/12/2010· I/A 3
  16. NombramientosPublished 10/01/2011· Registered 29/12/2010· I/A 3
  17. Modificaciones estatutariasPublished 19/02/2010· Registered 10/02/2010· I/A 2
  18. Cambio de domicilio socialPublished 19/02/2010· Registered 10/02/2010· I/A 2

Capital · events

  1. 08/06/2011Reducción de capital
    Resulting capital: 5 626 109,62 €

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. 21/03/2017#4298011
    Cambio de domicilio social
    LASCONY SL. Cambio de domicilio social. C/ MARQUES DE URQUIJO 34 (MADRID). Datos registrales. T 27438 , F 39, S 8, H M 494483, I/A 11 (13.03.17).
  2. 02/03/2017#4272666
    Revocaciones
    LASCONY SL. Revocaciones. Apoderado: CARRION MARTINEZ JOSE. Datos registrales. T 27438 , F 39, S 8, H M 494483, I/A 10 (22.02.17).
  3. 02/03/2017#4272665
    Ceses/DimisionesNombramientos
    LASCONY SL. Ceses/Dimisiones. Adm. Unico: CARRION MARTINEZ JOSE. Nombramientos. Adm. Unico: CARRION CACERES JOSE. Datos registrales. T 27438 , F 39, S 8, H M 494483, I/A 9 (22.02.17).
  4. 27/01/2016#3683030
    Ceses/DimisionesNombramientos
    LASCONY SL. Ceses/Dimisiones. Representan: CARRION MARTINEZ JOSE. Adm. Unico: ALVORES CONSULTING SLP. Nombramientos. Adm. Unico: CARRION MARTINEZ JOSE. Datos registrales. T 27438 , F 38, S 8, H M 494483, I/A 8 (19.01.16).
  5. 14/04/2015#3279263
    Ceses/DimisionesNombramientos
    LASCONY SL. Ceses/Dimisiones. Adm. Unico: ALVORES DESARROLLOS INMOBILIARIOS SL. Representan: CARRION MARTINEZ JOSE. Nombramientos. Adm. Unico: ALVORES CONSULTING SLP. Representan: CARRION MARTINEZ JOSE. Datos registrales. T 27438 , F 38, S 8, H M 494…
  6. 02/12/2013#2563917
    Ceses/DimisionesNombramientos
    LASCONY SL. Ceses/Dimisiones. Adm. Unico: ALVORES ASESORAMIENTO EMPRESARIAL SL. Representan: CARRION MARTINEZ JOSE. Nombramientos. Adm. Unico: ALVORES DESARROLLOS INMOBILIARIOS SL. Representan: CARRION MARTINEZ JOSE. Datos registrales. T 27438 , F 38…
  7. 06/06/2012#1756384
    Ceses/DimisionesNombramientos
    LASCONY SL. Ceses/Dimisiones. Adm. Unico: ULTRASER SL. Representan: CARRION CACERES JOSE. Nombramientos. Adm. Unico: ALVORES ASESORAMIENTO EMPRESARIAL SL. Representan: CARRION MARTINEZ JOSE. Datos registrales. T 27438 , F 37, S 8, H M 494483, I/A 5 (…
  8. 08/06/2011#1249322
    Reducción de capitalEscisión parcial
    LASCONY SL. Reducción de capital. Importe reducción: 2.754.540,06 Euros. Resultante Suscrito: 5.626.109,62 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: ULTRASER SL. Datos registrales. T 27438 , F 33, S 8, H M 494483, I/A 4 (30.05…
  9. 10/01/2011#10416453
    Ceses/DimisionesNombramientos
    LASCONY SL. Ceses/Dimisiones. Adm. Unico: CARRION CACERES JOSE. Nombramientos. Adm. Unico: ULTRASER SL. Representan: CARRION CACERES JOSE. Datos registrales. T 27438 , F 33, S 8, H M 494483, I/A 3 (29.12.10).
  10. 19/02/2010#598795
    Modificaciones estatutariasCambio de domicilio social
    LASCONY SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Cambio de domicilio social. C/ SIL 50 (MADRID). Datos registrales. T 27438 , F 33, S 8, H M 494483, I/A 2 (10.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE URQUIJO 34 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province