LETTI MODERNI SL
Hoja M544473· NIF B86512092
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/09/2012
- Director :
- Byulbyulyan Robert-Hazaroz
Legal information
Legal information for LETTI MODERNI SL
Activity
LETTI MODERNI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 September 2012. The Spanish commercial register has published 5 filings for this company, from 21 September 2012 to 7 May 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
FABRICACION DE MOBILIARIO METALICO.
Directors and representatives
Directors
Current
- Byulbyulyan Robert-HazarozSince 10/09/2012Administrador Único
Authorised representatives
Former
- Vasileva Nikolova DianaCeased on 25/04/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Byulbyulyan Robert-Hazaroz100 %
Individual · ultimate beneficial owner · since 21/09/2012
Beneficial owner network map
Registered actos
- RevocacionesPublished 07/05/2013· Registered 25/04/2013· I/A 3
- NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 2
- ConstituciónPublished 21/09/2012· Registered 10/09/2012· I/A 1
- Declaración de unipersonalidadPublished 21/09/2012· Registered 10/09/2012· I/A 1
- NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 1
Changes
- 21/09/2012Declaración de unipersonalidad
BYULBYULYAN ROBERT-HAZAROZ
Capital · events
- 21/09/2012ConstituciónInitial capital: 3 006,00 €
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)
- 07/05/2013#2260329Revocaciones
LETTI MODERNI SL. Revocaciones. Apoderado: VASILEVA NIKOLOVA DIANA. Datos registrales. T 30250 , F 43, S 8, H M 544473, I/A 3 (25.04.13).
- 21/09/2012#1903220Nombramientos
LETTI MODERNI SL. Nombramientos. Apoderado: VASILEVA NIKOLOVA DIANA. Datos registrales. T 30250 , F 41, S 8, H M 544473, I/A 2 (10.09.12).
- 21/09/2012#1903219ConstituciónDeclaración de unipersonalidadNombramientos
LETTI MODERNI SL. Constitución. Comienzo de operaciones: 2.07.12. Objeto social: FABRICACION DE MOBILIARIO METALICO. Domicilio: TRVA DEL DOCTOR SANCHEZ 2 3 E (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: BYULBYULYAN …
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 2012
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.