LASTING INMUEBLES SL
Hoja CE1995· NIF B14727739
- 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
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
- Mohamed Bilal Ahmed HossainSince 15/03/2023Administrador Mancomunado
- Pastilla Gomez Maria DoloresSince 15/03/2023Administrador MancomunadoAdministrador Único
Former
- Calvillo Cuenca ManuelCeased on 28/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/03/2023· Registered 15/03/2023· I/A 8
- NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 8
- Modificaciones estatutariasPublished 23/03/2023· Registered 15/03/2023· I/A 8
- Ceses/DimisionesPublished 05/04/2017· Registered 28/03/2017· I/A 5
- NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 5
- Declaración de unipersonalidadPublished 20/10/2009· Registered 01/10/2009· I/A 4
- Ceses/DimisionesPublished 20/10/2009· Registered 01/10/2009· I/A 4
- NombramientosPublished 20/10/2009· Registered 01/10/2009· I/A 4
- Modificaciones estatutariasPublished 20/10/2009· Registered 01/10/2009· I/A 4
- Cambio de domicilio socialPublished 20/10/2009· Registered 01/10/2009· I/A 4
Changes
- 23/03/2023Modificaciones estatutarias
- 20/10/2009Cambio de domicilio social
C/ VELARDE 26 ENTREPL (CEUTA)
- 20/10/2009Declaración de unipersonalidad
CALVILLO CUENCA MANUEL
- 20/10/2009Modificaciones estatutarias
Timeline (BORME)
- 23/03/2023#7451602Ceses/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 … - 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).
- 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).
- 05/04/2017#4325486Ceses/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).
- 20/10/2009#428693Declaración 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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.