LAUSANNE 21 SL
Hoja M537987· NIF B86372984
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/05/2012
- Director :
- Moral Las Heras Angel Jose
Legal information
Legal information for LAUSANNE 21 SL
Activity
LAUSANNE 21 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 14 May 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
DISEÑO, REHABILITACION, DECORACION Y ARQUITECTURA DE INTERIORES. PAISAJISMO Y TODO TIPO DE ACTIVIDADES DE JARDINERIA....
Directors and representatives
Directors
Current
- Moral Las Heras Angel JoseSince 03/05/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mediavilla Polanco Maria Soledad100 %
Individual · ultimate beneficial owner · since 14/05/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/05/2012· Registered 03/05/2012· I/A 1
- Declaración de unipersonalidadPublished 14/05/2012· Registered 03/05/2012· I/A 1
- NombramientosPublished 14/05/2012· Registered 03/05/2012· I/A 1
Changes
- 14/05/2012Declaración de unipersonalidad
MEDIAVILLA POLANCO MARIA SOLEDAD
Capital · events
- 14/05/2012ConstituciónInitial capital: 3 006,00 €
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)
- 14/05/2012#1723169ConstituciónDeclaración de unipersonalidadNombramientos
LAUSANNE 21 SL. Constitución. Comienzo de operaciones: 16.02.12. Objeto social: DISEÑO, REHABILITACION, DECORACION Y ARQUITECTURA DE INTERIORES. PAISAJISMO Y TODO TIPO DE ACTIVIDADES DE JARDINERIA.... Domicilio: PASEO DE ALCOBENDAS 14 - PUERTA 54 (AL…
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.