LATHER XXI SL

Hoja SE45404· NIF B91131177

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 753 607,68 €
Directors :
De Bayas Salas Antonio, GRUPO INMOBILIARIO LATHER SL

Legal information

Legal information for LATHER XXI SL

NIF
Hoja registral
IRUS1000021522742
Legal formSociedad Limitada (SL)
Share capital1 753 607,68 €
LocalitySevilla
Register referenceTomo 3315 · Folio 209 · Hoja SE45404
StatusVigente

Activity

LATHER XXI SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 10 filings for this company, from 30 January 2009 to 17 August 2022, across 5 distinct types of filing. Its registered share capital is 1 753 607,68 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LATHER XXI SLDe Bayas Salas AntonioDe Bayas Salas Anton…GRUPO INMOBILIARIO LATHER SLGRUPO INMOBILIARIO L…7521 NAVARCA INVERSIONES, S. L.7521 NAVARCA INVERSI…GESTORA DE ACTIVOS FUTUROS SLGESTORA DE ACTIVOS F…3691 METAL ATARD ACTIVOS SOCIEDAD LIMITADA3691 METAL ATARD ACT…DANDY NOTE INVEST SLDANDY NOTE INVEST SLDESARROLLO INMOBILIARIO APORTA GESTION DE COOPERATIVAS SOCIEDAD LIMITADADESARROLLO INMOBILIA…AGORA GRIEGA PROMOCIONES INMOBILIARIAS S.AAGORA GRIEGA PROMOCI…

Registered actos

  1. Reducción de capitalPublished 17/08/2022· Registered 05/08/2022· I/A 11
  2. Modificaciones estatutariasPublished 17/08/2022· Registered 05/08/2022· I/A 11
  3. Ceses/DimisionesPublished 14/07/2022· Registered 07/07/2022· I/A 10
  4. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 10
  5. Ceses/DimisionesPublished 08/08/2012· Registered 21/07/2012· I/A 9
  6. NombramientosPublished 08/08/2012· Registered 21/07/2012· I/A 9
  7. Modificaciones estatutariasPublished 08/08/2012· Registered 21/07/2012· I/A 9
  8. Cambio de domicilio socialPublished 08/08/2012· Registered 21/07/2012· I/A 9
  9. Modificaciones estatutariasPublished 30/01/2009· Registered 13/01/2009· I/A 8
  10. Cambio de domicilio socialPublished 30/01/2009· Registered 13/01/2009· I/A 8

Changes

  1. 17/08/2022Modificaciones estatutarias
  2. 08/08/2012Cambio de domicilio social

    C/ SAN BERNARDO 43 2& Nº 10 (SEVILLA)

  3. 08/08/2012Modificaciones estatutarias
  4. 30/01/2009Cambio de domicilio social

    C/ PERU 49 - EDIFICIO CORONA CENTER, PLANTA 2º, MO (BORMUJOS)

  5. 30/01/2009Modificaciones estatutarias

Capital · events

  1. 17/08/2022Reducción de capital
    Resulting capital: 1 753 607,68 €

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. 17/08/2022#7124909
    Reducción de capitalModificaciones estatutarias
    LATHER XXI SL. Reducción de capital. Importe reducción: 1.246.392,32 Euros. Resultante Suscrito: 1.753.607,68 Euros. Reducción de capital. Importe reducción: 1.234.336,14 Euros. Resultante Suscrito: 519.271,54 Euros. Modificaciones estatutarias. Artí…
  2. 14/07/2022#7075037
    Ceses/DimisionesNombramientos
    LATHER XXI SL. Ceses/Dimisiones. Adm. Solid.: UNION URBANISTICA ANDALUZA SL. Nombramientos. Adm. Unico: DE BAYAS SALAS ANTONIO. Datos registrales. T 3315 , F 209, S 8, H SE 45404, I/A 10 ( 7.07.22).
  3. 08/08/2012#1852278
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LATHER XXI SL. Ceses/Dimisiones. Consejero: BERMUDEZ JIMENEZ JUAN JOSE;GRUPO INMOBILIARIO LATHER SL;UNION URBANISTICA ANDALUZA SL. Presidente: GRUPO INMOBILIARIO LATHER SL. Vicepresid.: UNION URBANISTICA ANDALUZA SL. Con.Delegado: GRUPO INMOBILIARIO …
  4. 30/01/2009#43335
    Modificaciones estatutariasCambio de domicilio social
    LATHER XXI SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º.-. Cambio de domicilio social. C/ PERU 49 - EDIFICIO CORONA CENTER, PLANTA 2º, MO (BORMUJOS). Datos registrales. T 3315 , F 208, S 8, H SE 45404, I/A …

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/ SAN BERNARDO 43 2& Nº 10 (SEVILLA), Sevilla
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector