LAUTRANS MADRID SL

Hoja M192653· NIF B79268769

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
139 312,20 €
Director :
Maire Arcediano Manuel

Legal information

Legal information for LAUTRANS MADRID SL

NIF
Hoja registral
IRUS1000240122331
Legal formSociedad Limitada (SL)
Share capital139 312,20 €
LocalityMadrid
Phone
Register referenceTomo 12185 · Folio 109 · Hoja M192653
Former names
LAUTRANS MADRID SA2011-06-14
StatusVigente

Activity

LAUTRANS MADRID 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 7 filings for this company, from 14 June 2011 to 26 March 2019, across 6 distinct types of filing. Its registered share capital is 139 312,20 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LAUTRANS MADRID SLMaire Arcediano ManuelMaire Arcediano Manu…

Registered actos

  1. Modificaciones estatutariasPublished 26/03/2019· Registered 19/03/2019· I/A 17
  2. Ampliacion del objeto socialPublished 26/03/2019· Registered 19/03/2019· I/A 17
  3. Ceses/DimisionesPublished 26/06/2013· Registered 19/06/2013· I/A 16
  4. NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 16
  5. NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 15
  6. ReeleccionesPublished 14/06/2011· Registered 02/06/2011· I/A 14
  7. Ampliación de capitalPublished 14/06/2011· Registered 02/06/2011· I/A 14

Changes

  1. 26/03/2019Ampliación del objeto social

    ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

  2. 26/03/2019Modificaciones estatutarias
  3. 26/11/2012Cambio de denominación social

    LAUTRANS MADRID SA→LAUTRANS MADRID SL

Capital · events

  1. 14/06/2011Ampliación de capital
    Resulting capital: 139 312,20 € (+40 988,20 €)

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. 26/03/2019#5325191
    Modificaciones estatutariasAmpliacion del objeto social
    LAUTRANS MADRID SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Datos registrales. T 12185 , F 109, S 8, H M 192653, I/A 17 (19.03.19).
  2. 26/06/2013#2343152
    Ceses/DimisionesNombramientos
    LAUTRANS MADRID SL. Ceses/Dimisiones. Adm. Unico: ARCEDIANO SANCHEZ LUISA. Nombramientos. Adm. Unico: MAIRE ARCEDIANO MANUEL. Datos registrales. T 12185 , F 109, S 8, H M 192653, I/A 16 (19.06.13).
  3. 26/11/2012#2002433
    Nombramientos
    LAUTRANS MADRID SL. Nombramientos. Apoderado: MAIRE BOVES FRANCISCO. Datos registrales. T 12185 , F 108, S 8, H M 192653, I/A 15 (15.11.12).
  4. 14/06/2011#1259079

    Company name: LAUTRANS MADRID SA

    ReeleccionesAmpliación de capital
    LAUTRANS MADRID SA. Transformación de sociedad. Denominación y forma adoptada: LAUTRANS MADRID SL. Reelecciones. Adm. Unico: ARCEDIANO SANCHEZ LUISA. Ampliación de capital. Capital: 40.988,20 Euros. Resultante Suscrito: 139.312,20 Euros. Datos regist…

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 addressPASEO DE YESERIAS NUMERO 33 BAJO, 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