LE PONT ANSTALT SL

Hoja M516083· NIF B87525432

Struck off · 26/01/2024Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LE PONT ANSTALT SL

NIF
Hoja registral
IRUS1000285529979
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 28658 · Folio 35 · Hoja M516083
StatusLiquidada

Activity

LE PONT ANSTALT SL is a Sociedad Limitada (SL) 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 16 filings for this company, from 30 March 2011 to 26 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LE PONT ANSTALT SLGraf Von Plettenberg-Lenhausen Walther Augustinus Eric Maria HubertusGraf Von Plettenberg…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 21/01/2024· I/A 7
  2. NombramientosPublished 26/01/2024· Registered 21/01/2024· I/A 7
  3. DisoluciónPublished 26/01/2024· Registered 21/01/2024· I/A 7
  4. ExtinciónPublished 26/01/2024· Registered 21/01/2024· I/A 7
  5. Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 6
  6. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 6
  7. Ceses/DimisionesPublished 24/10/2016· Registered 14/10/2016· I/A 5
  8. NombramientosPublished 24/10/2016· Registered 14/10/2016· I/A 5
  9. NombramientosPublished 17/03/2015· Registered 06/03/2015· I/A 4
  10. Ceses/DimisionesPublished 17/03/2015· Registered 06/03/2015· I/A 3
  11. NombramientosPublished 17/03/2015· Registered 06/03/2015· I/A 3
  12. Ceses/DimisionesPublished 30/03/2011· Registered 18/03/2011· I/A 2
  13. NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 2
  14. Modificaciones estatutariasPublished 30/03/2011· Registered 18/03/2011· I/A 2
  15. Cambio de domicilio socialPublished 30/03/2011· Registered 18/03/2011· I/A 2

Changes

  1. 26/01/2024Disolución
  2. 26/01/2024Extinción
  3. 30/03/2011Cambio de domicilio social

    PLAZA MARIA GUERRERO 5 BAJO B (MADRID)

  4. 30/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2024#7899677
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LE PONT ANSTALT SL. Ceses/Dimisiones. Adm. Solid.: GRAF VON PLETTEMBERG-LENHAUSEN BERTRAM TADEO IDA M;GRAF VON PLETTENBERG- LENHAUSEN WALTHER AUGUSTINUS. Nombramientos. Liquidador: GRAF VON PLETTENBERG-LENHAUSEN WALTHER AUGUSTINUS. Disolución. Volunt…
  2. 23/02/2023#7404992
    Ceses/DimisionesNombramientos
    LE PONT ANSTALT SL. Ceses/Dimisiones. Adm. Solid.: GRAF VON PLETTEMBERG-LENHAUSEN BERTRAM TADEO IDA M;GRAF VON PLETTEMBERG- LENHAUSEN BEATRICE ELISABETH. Nombramientos. Adm. Solid.: GRAF VON PLETTEMBERG-LENHAUSEN BERTRAM TADEO IDA M;GRAF VON PLETTENB…
  3. 14/12/2016#4153894
    LE PONT ANSTALT SL. Otros conceptos: Rectificado el CIF de la Sociedad, siendo el correcto el número B87525432. Datos registrales. T 28658 , F 30, S 8, H M 516083, I/A 1 M ( 2.12.16).
  4. 24/10/2016#4074894
    Ceses/DimisionesNombramientos
    LE PONT ANSTALT SL. Ceses/Dimisiones. Adm. Unico: GRAF VON PLETTENBERG LENHAUSEN SIXTUS RAIMUND GABR. Nombramientos. Adm. Solid.: GRAF VON PLETTEMBERG-LENHAUSEN BERTRAM TADEO IDA M;GRAF VON PLETTEMBERG-LENHAUSEN BEATRICE ELISABETH. Otros conceptos: C…
  5. 17/03/2015#3239704
    Nombramientos
    LE PONT ANSTALT SL. Nombramientos. Apoderado: GRAF VON PLETTENBERG WALTHER. Datos registrales. T 28658 , F 34, S 8, H M 516083, I/A 4 ( 6.03.15).
  6. 17/03/2015#3239703
    Ceses/DimisionesNombramientos
    LE PONT ANSTALT SL. Ceses/Dimisiones. Adm. Unico: VON PLETTEBERG WALTHER. Nombramientos. Adm. Unico: GRAF VON PLETTENBERG LENHAUSEN SIXTUS RAIMUND GABR. Datos registrales. T 28658 , F 33, S 8, H M 516083, I/A 3 ( 6.03.15).
  7. 30/03/2011#1147276
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LE PONT ANSTALT SL. Ceses/Dimisiones. Adm. Unico: RUIZ MUÑOZ ANTONIO FELIX. Nombramientos. Adm. Unico: VON PLETTEBERG WALTHER. Modificaciones estatutarias. 21. Administración y Representacion.-. Cambio de domicilio social. PLAZA MARIA GUERRERO 5 BAJO…

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 addressPLAZA MARIA GUERRERO 5 BAJO B (MADRID), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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