LASTING INMUEBLES SL

Hoja CE1995· NIF B14727739

VigenteCeuta
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Mohamed Bilal Ahmed Hossain, Pastilla Gomez Maria Dolores

Legal information

Legal information for LASTING INMUEBLES SL

NIF
Hoja registral
IRUS1000182463560
Legal formSociedad Limitada (SL)
LocalityCeuta
Register referenceTomo 97 · Folio 136 · Hoja CE1995
StatusVigente

Activity

LASTING INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 12 filings for this company, from 20 October 2009 to 23 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Calvillo Cuenca Manuel100 %

Individual · ultimate beneficial owner · since 20/10/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/03/2023· Registered 15/03/2023· I/A 8
  2. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 8
  3. Modificaciones estatutariasPublished 23/03/2023· Registered 15/03/2023· I/A 8
  4. Ceses/DimisionesPublished 05/04/2017· Registered 28/03/2017· I/A 5
  5. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 5
  6. Declaración de unipersonalidadPublished 20/10/2009· Registered 01/10/2009· I/A 4
  7. Ceses/DimisionesPublished 20/10/2009· Registered 01/10/2009· I/A 4
  8. NombramientosPublished 20/10/2009· Registered 01/10/2009· I/A 4
  9. Modificaciones estatutariasPublished 20/10/2009· Registered 01/10/2009· I/A 4
  10. Cambio de domicilio socialPublished 20/10/2009· Registered 01/10/2009· I/A 4

Changes

  1. 23/03/2023Modificaciones estatutarias
  2. 20/10/2009Cambio de domicilio social

    C/ VELARDE 26 ENTREPL (CEUTA)

  3. 20/10/2009Declaración de unipersonalidad

    CALVILLO CUENCA MANUEL

  4. 20/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2023#7451602
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LASTING INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: MARIA DOLORES PASTILLA GOMEZ. Nombramientos. Adm. Mancom.: MARIA DOLORES PASTILLA GOMEZ;MOHAMED BILAL AHMED HOSSAIN. Modificaciones estatutarias. 16. Transmisión de Acciones/Participaciones En caso 
  2. 23/03/2023#7451601
    LASTING INMUEBLES SL. Sociedad unipersonal. Cambio de identidad del socio único: MOHAMED BILAL AHMED HOSSAIN. Datos registrales. T 97 , F 136, S 8, H CE 1995, I/A 7 (14.03.23).
  3. 23/03/2023#7451600
    LASTING INMUEBLES SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIA DOLORES PASTILLA GOMEZ. Datos registrales. T 97 , F 136, S 8, H CE 1995, I/A 6 (14.03.23).
  4. 05/04/2017#4325486
    Ceses/DimisionesNombramientos
    LASTING INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: CALVILLO CUENCA MANUEL. Nombramientos. Adm. Unico: PASTILLA GOMEZ MARIA DOLORES. Datos registrales. T 97 , F 135, S 8, H CE 1995, I/A 5 (28.03.17).
  5. 20/10/2009#428693
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LASTING INMUEBLES SL. Declaración de unipersonalidad. Socio único: CALVILLO CUENCA MANUEL. Ceses/Dimisiones. Adm. Solid.: CALVILLO CUENCA MANUEL;SANCHEZ PALMA MARIA CARMEN. Nombramientos. Adm. Unico: CALVILLO CUENCA MANUEL. Modificaciones estatutaria

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/ VELARDE 26 ENTREPL (CEUTA), Ceuta
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.