LATINVERSIONS I MAS D SL
Hoja M546258
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/11/2012
- Director :
- LETME SOLUCIONES SL
- Former name :
- PROYECTO EMPRESARIAL PRO-ALAMILLA SL
Legal information
Legal information for LATINVERSIONS I MAS D SL
Activity
LATINVERSIONS I MAS D SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 November 2012. The Spanish commercial register has published 7 filings for this company, from 2 November 2012 to 29 November 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION DE INMUEBLES Y PROMOCION INMOBILIARIA, REPARACION Y CONSERVACION DE MAQUINARIA, APARATOS ELECTRICOS Y ELECTRONICOS.
Directors and representatives
Directors
Current
- LETME SOLUCIONES SLSince 19/11/2012Administrador Único
Former
- Alba Seda Francisco JavierCeased on 19/11/2012Administrador Único
Authorised representatives
Current
- Diaz Diaz XabierSince 19/11/2012Representante
Directors network map
Cap table · shareholdings
Individual · since 29/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lorenzo Villamarin Manuel Jesus100 %
Individual · ultimate beneficial owner · since 29/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/11/2012· Registered 19/11/2012· I/A 2
- Ceses/DimisionesPublished 29/11/2012· Registered 19/11/2012· I/A 2
- NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 2
- Cambio de denominación socialPublished 29/11/2012· Registered 19/11/2012· I/A 2
- Cambio de domicilio socialPublished 29/11/2012· Registered 19/11/2012· I/A 2
- ConstituciónPublished 02/11/2012· Registered 22/10/2012· I/A 1
- NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 1
Capital · events
- 02/11/2012ConstituciónInitial 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)
- 29/11/2012#2008873
Company name: PROYECTO EMPRESARIAL PRO-ALAMILLA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialPROYECTO EMPRESARIAL PRO-ALAMILLA SL. Declaración de unipersonalidad. Socio único: LORENZO VILLAMARIN MANUEL JESUS. Ceses/Dimisiones. Adm. Unico: ALBA SEDA FRANCISCO JAVIER. Nombramientos. Adm. Unico: LETME SOLUCIONES SL. Representan: DIAZ DIAZ XABIE… - 02/11/2012#1965779
Company name: PROYECTO EMPRESARIAL PRO-ALAMILLA SL
ConstituciónNombramientosPROYECTO EMPRESARIAL PRO-ALAMILLA SL. Constitución. Comienzo de operaciones: 7.09.12. Objeto social: CONSTRUCCION DE INMUEBLES Y PROMOCION INMOBILIARIA, REPARACION Y CONSERVACION DE MAQUINARIA, APARATOS ELECTRICOS Y ELECTRONICOS. Domicilio: AVDA DE L…
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 2012
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.