LAYAR REAL RESERVA SA

Hoja M44435· NIF A28310068

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Minguez Campos Hugo, Diaz Hevia Javier

Legal information

Legal information for LAYAR REAL RESERVA SA

NIF
Hoja registral
IRUS1000242121851
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2545 · Folio 68 · Hoja M44435
StatusVigente

Activity

LAYAR REAL RESERVA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 10 August 2009 to 29 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 29/07/2024· Registered 18/07/2024· I/A 21
  2. Ceses/DimisionesPublished 27/11/2019· Registered 20/11/2019· I/A 17
  3. NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 17
  4. Modificaciones estatutariasPublished 06/10/2014· Registered 26/09/2014· I/A 16
  5. Cambio de domicilio socialPublished 06/10/2014· Registered 26/09/2014· I/A 16
  6. ReeleccionesPublished 06/10/2014· Registered 26/09/2014· I/A 15
  7. ReeleccionesPublished 10/08/2009· Registered 27/07/2009· I/A 14

Changes

  1. 06/10/2014Cambio de domicilio social

    C/ ARAPILES 13 (MADRID)

  2. 06/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2024#8188112
    Reelecciones
    LAYAR REAL RESERVA SA. Reelecciones. Adm. Mancom.: DIAZ HEVIA JAVIER;MINGUEZ CAMPOS HUGO. Datos registrales. S 8 , H M 44435, I/A 21 (18.07.24).
  2. 27/11/2019#5679730
    Ceses/DimisionesNombramientos
    LAYAR REAL RESERVA SA. Ceses/Dimisiones. Adm. Mancom.: BERENGUEL FELICES FRANCISCO;MARTINEZ BORDIU DE CUBAS FRANCISCO. Nombramientos. Adm. Mancom.: DIAZ HEVIA JAVIER;MINGUEZ CAMPOS HUGO. Datos registrales. T 2545 , F 68, S 8, H M 44435, I/A 17 (20.11…
  3. 06/10/2014#2998044
    Modificaciones estatutariasCambio de domicilio social
    LAYAR REAL RESERVA SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ARAPILES 13 (MADRID). Datos registrales. T 2545 , F 68, S 8, H M 44435, I/A 16 (26.09.14).
  4. 06/10/2014#2998043
    Reelecciones
    LAYAR REAL RESERVA SA. Reelecciones. Adm. Mancom.: MARTINEZ BORDIU DE CUBAS FRANCISCO;BERENGUEL FELICES FRANCISCO. Datos registrales. T 2545 , F 68, S 8, H M 44435, I/A 15 (26.09.14).
  5. 10/08/2009#340219
    Reelecciones
    LAYAR REAL RESERVA SA. Reelecciones. Adm. Mancom.: MARTINEZ BORDIU DE CUBAS FRANCISCO;BERENGUEL FELICES FRANCISCO. Datos registrales. T 2545 , F 68, S 8, H M 44435, I/A 14 (27.07.09).

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/ ARAPILES 13 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector