LAYETANA DEVELOPMENT PARTNERS 1-LUX SA

Hoja B474286· NIF A66447103

Struck off · 22/10/2021Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Share capital :
149 960,94 €
Incorporation :
20/10/2015

Legal information

Legal information for LAYETANA DEVELOPMENT PARTNERS 1-LUX SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital149 960,94 €
Incorporation date20/10/2015
LocalityBarcelona
Register referenceTomo 45013 · Folio 131 · Hoja B474286
StatusBaja

Activity

LAYETANA DEVELOPMENT PARTNERS 1-LUX SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 October 2015. The Spanish commercial register has published 14 filings for this company, from 20 October 2015 to 22 October 2021, across 7 distinct types of filing. Its registered share capital is 149 960,94 €. It appears in the register as “Baja”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE 6420) LAS INVERSIONES EN ACTIVOS Y SOCIEDADES INMOBILIARIAS,ASI COMO LA ADQUISICION,URBANIZACION,RECALIFICACION URBANISTICA,DESARROLLO URBANISTICO,PLANIFICACION,DESARROLLO DE SUELO Y LA CONSTRUCCION DE INMUEBLES, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/10/2021· Registered 14/10/2021· I/A 10
  2. NombramientosPublished 22/10/2021· Registered 14/10/2021· I/A 10
  3. ExtinciónPublished 22/10/2021· Registered 14/10/2021· I/A 10
  4. NombramientosPublished 22/10/2021· Registered 14/10/2021· I/A 9
  5. Reducción de capitalPublished 22/10/2021· Registered 14/10/2021· I/A 8
  6. Reducción de capitalPublished 22/01/2020· Registered 15/01/2020· I/A 7
  7. Reducción de capitalPublished 22/01/2020· Registered 15/01/2020· I/A 6
  8. Cambio de domicilio socialPublished 05/12/2018· Registered 28/11/2018· I/A 5
  9. Modificaciones estatutariasPublished 16/08/2018· Registered 07/08/2018· I/A 4
  10. RevocacionesPublished 12/07/2017· Registered 04/07/2017· I/A 3
  11. NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 3
  12. NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 2
  13. ConstituciónPublished 20/10/2015· Registered 08/10/2015· I/A 1
  14. NombramientosPublished 20/10/2015· Registered 08/10/2015· I/A 1

Changes

  1. 22/10/2021Extinción
  2. 05/12/2018Cambio de domicilio social

    CL MESTRE NICOLAU Num.19 P.5 (BARCELONA)

  3. 16/08/2018Modificaciones estatutarias

Capital · events

  1. 22/10/2021Reducción de capital
    Resulting capital: 149 960,94 €
  2. 22/01/2020Reducción de capital
    Resulting capital: 782 917,00 €
  3. 22/01/2020Reducción de capital
    Resulting capital: 1 140 900,00 €
  4. 20/10/2015Constitución
    Incorporation of the company

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. 22/10/2021#6650225
    RevocacionesNombramientosExtinción
    LAYETANA DEVELOPMENT PARTNERS 1-LUX SA. Revocaciones. ADM.CONJUNTO: LAYETANA NEWCO TRES SL. REPR.143 RRM: MERCADE VILA SANTIAGO. ADM.CONJUNTO: LAYETANA REAL ESTATE SL. REPR.143 RRM: JUNGUITO LORING LUIS. LIQUIDADOR: MERCADE VILA SANTIAGO. Nombramient…
  2. 22/10/2021#6650224
    Nombramientos
    LAYETANA DEVELOPMENT PARTNERS 1-LUX SA. Nombramientos. ADM.CONJUNTO: LAYETANA REAL ESTATE SL. REPR.143 RRM: JUNGUITO LORING LUIS. Datos registrales. T 45013 , F 131, S 8, H B 474286, I/A 9 (14.10.21).
  3. 22/10/2021#6650223
    Reducción de capital
    LAYETANA DEVELOPMENT PARTNERS 1-LUX SA. Reducción de capital. Importe reducción: 632.956,06 Euros. Resultante Suscrito: 149.960,94 Euros. Datos registrales. T 45013 , F 130, S 8, H B 474286, I/A 8 (14.10.21).
  4. 22/01/2020#5751699
    Reducción de capital
    LAYETANA DEVELOPMENT PARTNERS 1-LUX SA. Reducción de capital. Importe reducción: 357.983,00 Euros. Resultante Suscrito: 782.917,00 Euros. Datos registrales. T 45013 , F 129, S 8, H B 474286, I/A 7 (15.01.20).
  5. 22/01/2020#5751698
    Reducción de capital
    LAYETANA DEVELOPMENT PARTNERS 1-LUX SA. Reducción de capital. Importe reducción: 80.000,00 Euros. Resultante Suscrito: 1.140.900,00 Euros. Datos registrales. T 45013 , F 128, S 8, H B 474286, I/A 6 (15.01.20).
  6. 05/12/2018#5160867
    Cambio de domicilio social
    LAYETANA DEVELOPMENT PARTNERS 1-LUX SA. Cambio de domicilio social. CL MESTRE NICOLAU Num.19 P.5 (BARCELONA). Datos registrales. T 45013 , F 128, S 8, H B 474286, I/A 5 (28.11.18).
  7. 16/08/2018#5012313
    Modificaciones estatutarias
    LAYETANA DEVELOPMENT PARTNERS 1-LUX SA. Modificaciones estatutarias. ARTICULO 12.- TRANSMISION DE ACCIONES. Datos registrales. T 45013 , F 128, S 8, H B 474286, I/A 4 ( 7.08.18).
  8. 12/07/2017#4457400
    RevocacionesNombramientos
    LAYETANA DEVELOPMENT PARTNERS 1-LUX SA. Revocaciones. ADM.CONJUNTO: ESCUFERR 2010 SL. REPR.143 RRM: MERCADE VILA SANTIAGO. Nombramientos. ADM.CONJUNTO: LAYETANA NEWCO TRES SL. REPR.143 RRM: MERCADE VILA SANTIAGO. Datos registrales. T 45013 , F 128, S…
  9. 21/12/2015#3640778
    Nombramientos
    LAYETANA DEVELOPMENT PARTNERS 1-LUX SA. Nombramientos. APODERAD.SOL: RAICH CABARROCAS SILVIA. Datos registrales. T 45013 , F 127, S 8, H B 474286, I/A 2 (14.12.15).
  10. 20/10/2015#3545081
    ConstituciónNombramientos
    LAYETANA DEVELOPMENT PARTNERS 1-LUX SA. Constitución. Comienzo de operaciones: 19.12.14. Objeto social: (CNAE 6420) LAS INVERSIONES EN ACTIVOS Y SOCIEDADES INMOBILIARIAS,ASI COMO LA ADQUISICION,URBANIZACION,RECALIFICACION URBANISTICA,DESARROLLO URBAN…

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MESTRE NICOLAU Num.19 P.5 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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