LATANA NORTE SL
Hoja M719152
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2020
- Director :
- Carceles Martinez Francisco Jose
Legal information
Legal information for LATANA NORTE SL
Activity
LATANA NORTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 May 2020. The Spanish commercial register has published 4 filings for this company, from 27 May 2020 to 25 January 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Construcción de edificios residenciales.
Directors and representatives
Directors
Current
- Carceles Martinez Francisco JoseSince 20/05/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carceles Martinez Francisco Jose100 %
Individual · ultimate beneficial owner · since 27/05/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/05/2020· Registered 20/05/2020· I/A 1
- Declaración de unipersonalidadPublished 27/05/2020· Registered 20/05/2020· I/A 1
- NombramientosPublished 27/05/2020· Registered 20/05/2020· I/A 1
Capital · events
- 27/05/2020ConstituciónInitial 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)
- 25/01/2021#6220007
LATANA NORTE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40511 , F 31, S 8, H M 719152, I/A 2 (18.01.21).
- 27/05/2020#5890651ConstituciónDeclaración de unipersonalidadNombramientos
LATANA NORTE SL. Constitución. Comienzo de operaciones: 11.05.20. Objeto social: Construcción de edificios residenciales. Domicilio: PASEO DE LAS DELICIAS NUMERO 30 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CARCE…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.