LASTRA & LUJAN PROPERTIES SL

Hoja M510209· NIF B17436619

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
353 004,00 €
Director :
Lujan Maeso Sara

Legal information

Legal information for LASTRA & LUJAN PROPERTIES SL

NIF
Hoja registral
IRUS1000286372164
Legal formSociedad Limitada (SL)
Share capital353 004,00 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 28329 · Folio 152 · Hoja M510209
StatusVigente

Activity

LASTRA & LUJAN PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 17 July 2009 to 16 December 2019, across 5 distinct types of filing. Its registered share capital is 353 004,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LASTRA & LUJAN PROPER…Lujan Maeso SaraLujan Maeso SaraSOPORTEX COMMUNICATION SLSOPORTEX COMMUNICATI…DIGITAL DYNAMIC DISPLAY SLDIGITAL DYNAMIC DISP…

Registered actos

  1. Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 3
  2. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 3
  3. Cambio de domicilio socialPublished 16/12/2019· Registered 05/12/2019· I/A 3
  4. Cambio de domicilio socialPublished 03/02/2011· Registered 19/01/2011· I/A 2

Changes

  1. 16/12/2019Cambio de domicilio social

    C/ TRAMONTANA 35 1 C (POZUELO DE ALARCON)

  2. 03/02/2011Cambio de domicilio social

    C/ ROSARIO PINO 18 - PLANTA 2& (MADRID)

Timeline (BORME)

  1. 16/12/2019#5707175
    Ceses/DimisionesNombramientosCambio de domicilio social
    LASTRA & LUJAN PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: LASTRA LOPEZ DE GOICOECHEA FRANCISCO;LUJAN MAESO SARA. Nombramientos. Adm. Unico: LUJAN MAESO SARA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  2. 03/02/2011#1051929
    Cambio de domicilio social
    LASTRA & LUJAN PROPERTIES SL. Cambio de domicilio social. C/ ROSARIO PINO 18 - PLANTA 2& (MADRID). Datos registrales. T 28329 , F 152, S 8, H M 510209, I/A 2 (19.01.11).

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/ TRAMONTANA 35 1 C (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector