LATRIUM SL

Hoja M362293· NIF B84097062

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 550 930,00 €
Director :
Muñiz Lopez Jorge

Legal information

Legal information for LATRIUM SL

NIF
Hoja registral
IRUS1000273615966
Legal formSociedad Limitada (SL)
Share capital3 550 930,00 €
LocalityMadrid
Phone
Register referenceTomo 20475 · Folio 194 · Hoja M362293
StatusVigente

Activity

LATRIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 15 September 2009 to 11 August 2023, across 3 distinct types of filing. Its registered share capital is 3 550 930,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LATRIUM SLMuñiz Lopez JorgeMuñiz Lopez JorgeGRUPO INJOVAL SLGRUPO INJOVAL SL

Registered actos

  1. Ampliación de capitalPublished 11/08/2023· Registered 04/08/2023· I/A 6
  2. Modificaciones estatutariasPublished 11/08/2023· Registered 04/08/2023· I/A 6
  3. Cambio de domicilio socialPublished 15/09/2009· Registered 26/08/2009· I/A 5

Changes

  1. 11/08/2023Modificaciones estatutarias
  2. 15/09/2009Cambio de domicilio social

    C/ AFUERAS A VALVERDE 31 (MADRID)

Capital · events

  1. 11/08/2023Ampliación de capital
    Resulting capital: 3 550 930,00 € (+3 547 924,00 €)

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. 11/08/2023#7673569
    Ampliación de capitalModificaciones estatutarias
    LATRIUM SL. Ampliación de capital. Capital: 3.547.924,00 Euros. Resultante Suscrito: 3.550.930,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Datos registrales. T 20475 , F 194, S 8, H M 362293, I/A 6 ( 4.08.23).
  2. 15/09/2009#385484
    Cambio de domicilio social
    LATRIUM SL. Cambio de domicilio social. C/ AFUERAS A VALVERDE 31 (MADRID). Datos registrales. T 20475 , F 194, S 8, H M 362293, I/A 5 (26.08.09).

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/ AFUERAS A VALVERDE 31 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector