LELANTOS SERVICIOS SL
Hoja M580838· NIF B86982303
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/05/2014
Legal information
Legal information for LELANTOS SERVICIOS SL
Activity
LELANTOS SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 19 May 2014. The Spanish commercial register has published 7 filings for this company, from 19 May 2014 to 23 April 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
SERVICIOS AEREOS, SERVICIOS INMOBILIARIOS.
Directors and representatives
Directors
Former
- Cervo GiovanniCeased on 16/04/2024Liquidador
Directors network map
Cap table · shareholdings
- Cervo Giovanni100 %
Individual · since 19/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cervo Giovanni100 %
Individual · ultimate beneficial owner · since 19/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 2
- NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 2
- DisoluciónPublished 23/04/2024· Registered 16/04/2024· I/A 2
- ExtinciónPublished 23/04/2024· Registered 16/04/2024· I/A 2
- ConstituciónPublished 19/05/2014· Registered 08/05/2014· I/A 1
- Declaración de unipersonalidadPublished 19/05/2014· Registered 08/05/2014· I/A 1
- NombramientosPublished 19/05/2014· Registered 08/05/2014· I/A 1
Changes
- 23/04/2024Disolución
- 23/04/2024Extinción
- 19/05/2014Declaración de unipersonalidad
CERVO GIOVANNI
Capital · events
- 19/05/2014ConstituciónInitial capital: 3 010,00 €
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)
- 23/04/2024#8048266Ceses/DimisionesNombramientosDisoluciónExtinción
LELANTOS SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: CERVO GIOVANNI. Nombramientos. Liquidador: CERVO GIOVANNI. Disolución. Voluntaria. Extinción. Datos registrales. T 32271 , F 52, S 8, H M 580838, I/A 2 (16.04.24).
- 19/05/2014#2808045ConstituciónDeclaración de unipersonalidadNombramientos
LELANTOS SERVICIOS SL. Constitución. Comienzo de operaciones: 31.03.14. Objeto social: SERVICIOS AEREOS, SERVICIOS INMOBILIARIOS. Domicilio: C/ SANTIAGO MAGANTO 21 (POZUELO DE ALARCON). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio ú…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.