LATO INVERSIONES SL

Hoja MA192· NIF B93220622

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
14 000,00 €
Incorporation :
20/11/2012
Directors :
Troya Ortega Bernabe, Torres Amores Juan Pedro, Lamas Guerrero Juan Manuel
Former name :
TROYA ORTEGA, BERNABE 005310748T SLNE

Legal information

Legal information for LATO INVERSIONES SL

NIF
Hoja registral
IRUS1000009260359
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital14 000,00 €
Incorporation date20/11/2012
LocalityEstepona
Former names
TROYA ORTEGA, BERNABE 005310748T SLNE2012-11-20 → 2013-01-21
StatusVigente

Activity

LATO INVERSIONES SL is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 20 November 2012. The Spanish commercial register has published 4 filings for this company, from 20 November 2012 to 21 January 2013, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.

Corporate purpose

ACTIVIDAD DE CONSTRUCCION, ACTIVIDAD DE INTERMEDIACION, ACTIVIDAD DE PROFESIONALES, ACTIVIDAD DE SERVICIOS EN GENERAL, ACTIVIDADES DE INTERMEDIACION EN LA COMPRA VENTA DE INMUEBLES.-

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Troya Ortega Bernabe100 %

Individual · ultimate beneficial owner · since 20/11/2012

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 21/01/2013
  2. ConstituciónPublished 20/11/2012
  3. Declaración de unipersonalidadPublished 20/11/2012
  4. NombramientosPublished 20/11/2012

Changes

  1. 20/11/2012Declaración de unipersonalidad

    TROYA ORTEGA BERNABE

Capital · events

  1. 20/11/2012Constitución
    Initial capital: 14 000,00 €

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. 21/01/2013#2080427

    Company name: TROYA ORTEGA, BERNABE 005310748T SLNE

    Cambio de denominación social
    TROYA ORTEGA, BERNABE 005310748T SLNE. Cambio de denominación social. FRANTOTECH SLNE. Datos registrales. T 4937, L 6, F 37, S 6, H MA 192,NE , I/ 2 .( 9.01.13).
  2. 20/11/2012#1991577

    Company name: TROYA ORTEGA, BERNABE 005310748T SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    TROYA ORTEGA, BERNABE 005310748T SLNE. Constitución. Comienzo de operaciones: 5.11.12. Objeto social: ACTIVIDAD DE CONSTRUCCION, ACTIVIDAD DE INTERMEDIACION, ACTIVIDAD DE PROFESIONALES, ACTIVIDAD DE SERVICIOS EN GENERAL, ACTIVIDADES DE INTERMEDIACION

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB LAS JOYAS - BLOQUE 23-2, PORTAL 1, 2º-D (ESTEPONA), Estepona, Málaga

Prospect

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