LAT A&R-02414 SL

Hoja M601742· NIF B87275905

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2015
Director :
Cisneros Herrero Jose

Legal information

Legal information for LAT A&R-02414 SL

NIF
Hoja registral
IRUS1000294507145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2015
LocalityCollado Villalba
Register referenceTomo 33428 · Folio 2 · Hoja M601742
StatusVigente

Activity

LAT A&R-02414 SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 6 May 2015. The Spanish commercial register has published 4 filings for this company, from 6 May 2015 to 14 May 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

1. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. 2. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
LAT A&R-02414 SLCisneros Herrero JoseCisneros Herrero JoseLAT A&R-02814 SLLAT A&R-02814 SLLAT A&R-01314 SLLAT A&R-01314 SLLAT A&R-02915 SLLAT A&R-02915 SLJOSE CISNEROS TECNICAS ESPAÑOLAS SAJOSE CISNEROS TECNIC…PROYECT INTERNACIONAL KEY SAM 2008 SLPROYECT INTERNACIONA…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LAT A&R-02414 SLCisneros Herrero JoseCisneros Herrero JoseLAT A&R-02814 SLLAT A&R-02814 SLLAT A&R-01314 SLLAT A&R-01314 SLLAT A&R-02915 SLLAT A&R-02915 SL

Beneficial owner (UBO)

Cisneros Herrero Jose100 %

Individual · ultimate beneficial owner · since 06/05/2015

Beneficial owner network map

5 nodes Person Company
LAT A&R-02414 SLCisneros Herrero JoseCisneros Herrero JoseLAT A&R-02814 SLLAT A&R-02814 SLLAT A&R-01314 SLLAT A&R-01314 SLLAT A&R-02915 SLLAT A&R-02915 SL

Registered actos

  1. NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 2
  2. ConstituciónPublished 06/05/2015· Registered 28/04/2015· I/A 1
  3. Declaración de unipersonalidadPublished 06/05/2015· Registered 28/04/2015· I/A 1
  4. NombramientosPublished 06/05/2015· Registered 28/04/2015· I/A 1

Changes

  1. 06/05/2015Declaración de unipersonalidad

    CISNEROS HERRERO JOSE

Capital · events

  1. 06/05/2015Constitución
    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. 14/05/2015#3322623
    Nombramientos
    LAT A&R-02414 SL. Nombramientos. Apoderado: CASTILLO PEREZ NORMAN LILA. Datos registrales. T 33428 , F 2, S 8, H M 601742, I/A 2 ( 6.05.15).
  2. 06/05/2015#3310969
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAT A&R-02414 SL. Constitución. Comienzo de operaciones: 27.04.15. Objeto social: 1. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. 2. COMERCIO AL POR MAYOR Y AL POR MENO…

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 2015

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/ PORTILLO DE LA MINA 22 (COLLADO VILLALBA), Collado Villalba, 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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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