LAUTIER OFICINAS SA

Hoja M123041· NIF A80820194

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Bellon Arrojo Jorge

Legal information

Legal information for LAUTIER OFICINAS SA

NIF
Hoja registral
IRUS1000251541138
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 30324 · Folio 190 · Hoja M123041
StatusVigente

Activity

LAUTIER OFICINAS SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 27 April 2009 to 27 January 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
LAUTIER OFICINAS SABellon Arrojo JorgeBellon Arrojo JorgePARKING FACILITIES S.LPARKING FACILITIES S…MECANICA CARBELL, S.LMECANICA CARBELL, S.LDCM JBA SLDCM JBA SLDISTRESSED CREDIT MANAGEMENT SLDISTRESSED CREDIT MA…JOBE INDUSTRIAL SLJOBE INDUSTRIAL SLTINTE ORGAZ SLTINTE ORGAZ SLTRANSPORTES URBANOS AUXILIARES SLTRANSPORTES URBANOS …LAUTIER SLLAUTIER SL

Registered actos

  1. Ceses/DimisionesPublished 27/01/2020· Registered 20/01/2020· I/A 19
  2. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 19
  3. ReeleccionesPublished 14/05/2019· Registered 07/05/2019· I/A 18
  4. NombramientosPublished 22/12/2014· Registered 12/12/2014· I/A 17
  5. RevocacionesPublished 15/01/2013· Registered 04/01/2013· I/A 16
  6. Ceses/DimisionesPublished 15/01/2013· Registered 04/01/2013· I/A 15
  7. NombramientosPublished 15/01/2013· Registered 04/01/2013· I/A 15
  8. Ceses/DimisionesPublished 15/12/2011· Registered 01/12/2011· I/A 14
  9. NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 14
  10. Modificaciones estatutariasPublished 15/12/2011· Registered 01/12/2011· I/A 14
  11. NombramientosPublished 27/04/2009· Registered 14/04/2009· I/A 13

Changes

  1. 15/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2020#5761395
    Ceses/DimisionesNombramientos
    LAUTIER OFICINAS SA. Ceses/Dimisiones. Adm. Unico: GARCIA-TAPETADO MARTIN EDUARDO. Nombramientos. Adm. Unico: BELLON ARROJO JORGE. Datos registrales. T 30324 , F 190, S 8, H M 123041, I/A 19 (20.01.20).
  2. 14/05/2019#5393591
    Reelecciones
    LAUTIER OFICINAS SA. Reelecciones. Adm. Unico: GARCIA-TAPETADO MARTIN EDUARDO. Datos registrales. T 30324 , F 189, S 8, H M 123041, I/A 18 ( 7.05.19).
  3. 22/12/2014#3120914
    Nombramientos
    LAUTIER OFICINAS SA. Nombramientos. Apo.Sol.: MARTINEZ VALLEJO ALFONSO;MELCHOR DEL PINO LUIS. Datos registrales. T 30324 , F 189, S 8, H M 123041, I/A 17 (12.12.14).
  4. 15/01/2013#2069691
    Revocaciones
    LAUTIER OFICINAS SA. Revocaciones. Apoderado: GARCIA TAPETADO MARTIN MIGUEL. Datos registrales. T 30324 , F 189, S 8, H M 123041, I/A 16 ( 4.01.13).
  5. 15/01/2013#2069690
    Ceses/DimisionesNombramientos
    LAUTIER OFICINAS SA. Ceses/Dimisiones. Adm. Unico: MARTIN KITCHEN SUSAN. Nombramientos. Adm. Unico: GARCIA-TAPETADO MARTIN EDUARDO. Datos registrales. T 14881 , F 206, S 8, H M 123041, I/A 15 ( 4.01.13).
  6. 15/12/2011#1502218
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAUTIER OFICINAS SA. Ceses/Dimisiones. Adm. Solid.: GARCIA-TAPETADO SANCHEZ EDUARDO;MARTIN KITCHEN SUSAN. Nombramientos. Adm. Unico: MARTIN KITCHEN SUSAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  7. 27/04/2009#185019
    Nombramientos
    LAUTIER OFICINAS SA. Nombramientos. Auditor: BISHOP AUDITORES SL. Datos registrales. T 14881 , F 205, S 8, H M 123041, I/A 13 (14.04.09).

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 addressCTRA DE FUENCARRAL 56 56, MADRID, ALCOBENDAS
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector