LATNAHC SERVICIOS INTEGRALES SL

Hoja M615148· NIF B87388997

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/12/2015
Directors :
Perez Rubio Fernando, Garrones Garcia Francisco Jose

Legal information

Legal information for LATNAHC SERVICIOS INTEGRALES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/12/2015
LocalityMadrid
Register referenceTomo 34196 · Folio 195 · Hoja M615148
StatusVigente

Activity

LATNAHC SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 December 2015. The Spanish commercial register has published 6 filings for this company, from 5 January 2016 to 14 June 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La compra, la venta y el arrendamiento (excluido el financiero) de todo tipo de bienes inmuebles, así como la intermediación en dichas actividades inmobiliarias.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
LATNAHC SERVICIOS INT…Garrones Garcia Francisco JoseGarrones Garcia Fran…Perez Rubio FernandoPerez Rubio FernandoDONANFER CONSTRUCCIONES Y REFORMAS SLDONANFER CONSTRUCCIO…INVERSIONES PROCAMSUR SLINVERSIONES PROCAMSU…INARCORFA SLINARCORFA SLCONSTRUCTORA 973 SLCONSTRUCTORA 973 SLORDOÑO II, 26 AIEORDOÑO II, 26 AIEPULEMSA SLPULEMSA SLFUTSON AUDIO SAFUTSON AUDIO SAILUMINACION FERNANDO RUBIO SLILUMINACION FERNANDO…LATER APLICACIONES SLLATER APLICACIONES SLTRUJIGAR SLTRUJIGAR SLCHANTAL'2000 SOCIEDAD LIMITADACHANTAL'2000 SOCIEDA…PROMOPINAR 2002 SLPROMOPINAR 2002 SLFRANCHANJESS 2005 SLFRANCHANJESS 2005 SLFUTURCHANT 2017 SLFUTURCHANT 2017 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LATNAHC SERVICIOS INT…Garrones Garcia Francisco JoseGarrones Garcia Fran…FUTURCHANT 2017 SLFUTURCHANT 2017 SL

Beneficial owner (UBO)

Garrones Garcia Francisco Jose100 %

Individual · ultimate beneficial owner · since 05/01/2016

Beneficial owner network map

3 nodes Person Company
LATNAHC SERVICIOS INT…Garrones Garcia Francisco JoseGarrones Garcia Fran…FUTURCHANT 2017 SLFUTURCHANT 2017 SL

Registered actos

  1. Ceses/DimisionesPublished 14/06/2017· Registered 07/06/2017· I/A 2
  2. NombramientosPublished 14/06/2017· Registered 07/06/2017· I/A 2
  3. ConstituciónPublished 05/01/2016· Registered 28/12/2015· I/A 1
  4. Declaración de unipersonalidadPublished 05/01/2016· Registered 28/12/2015· I/A 1
  5. NombramientosPublished 05/01/2016· Registered 28/12/2015· I/A 1

Changes

  1. 05/01/2016Declaración de unipersonalidad

    GARRONES GARCIA FRANCISCO JOSE

Capital · events

  1. 05/01/2016Constitución
    Initial capital: 3 100,00 €

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. 14/06/2017#4417597
    LATNAHC SERVICIOS INTEGRALES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34196 , F 195, S 8, H M 615148, I/A 3 ( 7.06.17).
  2. 14/06/2017#4417596
    Ceses/DimisionesNombramientos
    LATNAHC SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: GARRONES GARCIA FRANCISCO JOSE. Nombramientos. Adm. Mancom.: GARRONES GARCIA FRANCISCO JOSE;PEREZ RUBIO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  3. 05/01/2016#10482996
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATNAHC SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: La compra, la venta y el arrendamiento (excluido el financiero) de todo tipo de bienes inmuebles, así como la intermediación en dichas actividades inmobil…

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/ TORTAJADA 8 - PLANTA 1&, PUERTA 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province