LAUTIER COSTA SL
Hoja M405812· NIF B84676972
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Tapetado Martin Eduardo
Legal information
Legal information for LAUTIER COSTA SL
Activity
LAUTIER COSTA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 12 filings for this company, from 27 March 2009 to 26 January 2016, across 5 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Garcia Tapetado Martin EduardoSince 28/11/2011Administrador Único
Former
- Garcia-Tapetado Sanchez EduardoCeased on 28/11/2011Consejero
- Larsen FreddyCeased on 28/11/2011Consejero
Authorised representatives
Former
- Garcia Tapetado Martin MiguelCeased on 14/01/2013Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/01/2016· Registered 19/01/2016· I/A 10
- RevocacionesPublished 22/01/2013· Registered 14/01/2013· I/A 8
- Ceses/DimisionesPublished 09/12/2011· Registered 28/11/2011· I/A 7
- NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 7
- Modificaciones estatutariasPublished 09/12/2011· Registered 28/11/2011· I/A 7
- Modificaciones estatutariasPublished 27/03/2009· Registered 10/03/2009· I/A 6
Changes
- 26/01/2016Cambio de domicilio social
CTRA DE FUENCARRAL 56 56 (ALCOBENDAS)
- 09/12/2011Modificaciones estatutarias
- 27/03/2009Modificaciones estatutarias
Timeline (BORME)
- 26/01/2016#3680749Cambio de domicilio social
LAUTIER COSTA SL. Cambio de domicilio social. CTRA DE FUENCARRAL 56 56 (ALCOBENDAS). Datos registrales. T 25804 , F 87, S 8, H M 405812, I/A 10 (19.01.16).
- 22/01/2013#2082903Revocaciones
LAUTIER COSTA SL. Revocaciones. Apoderado: GARCIA TAPETADO MARTIN MIGUEL. Datos registrales. T 25804 , F 85, S 8, H M 405812, I/A 8 (14.01.13).
- 09/12/2011#1494380Ceses/DimisionesNombramientosModificaciones estatutarias
LAUTIER COSTA SL. Ceses/Dimisiones. Consejero: GARCIA-TAPETADO SANCHEZ EDUARDO;GARCIA TAPETADO MARTIN EDUARDO;LARSEN FREDDY;LARSEN VIVI YHDE. Presidente: LARSEN FREDDY. Vicepresid.: GARCIA-TAPETADO SANCHEZ EDUARDO. Secretario: GARCIA TAPETADO MARTIN … - 27/03/2009#141602Modificaciones estatutarias
LAUTIER COSTA SL. Modificaciones estatutarias. 4. Duración.-. Datos registrales. T 25804 , F 84, S 8, H M 405812, I/A 6 (10.03.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.