LIANDRES INVERSIONES SL

Hoja M651015· NIF B87868717

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/09/2017
Director :
Alfaro Uriarte Fernando

Legal information

Legal information for LIANDRES INVERSIONES SL

NIF
Hoja registral
IRUS1000299465690
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2017
LocalityPozuelo de Alarcón
Register referenceTomo 36229 · Folio 191 · Hoja M651015
StatusVigente

Activity

LIANDRES INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 September 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El ejercicio o explotación de las siguientes actividades: - El asesoramiento a inversiones en activos tanto mobiliarios como inmobiliarios así como la inversión por cuenta propia en activos semejantes (C.N.A.E. 2009; Clase 70.22). - Actividades de intermediación en operaciones con valores ....

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LIANDRES INVERSIONES …Alfaro Uriarte FernandoAlfaro Uriarte Ferna…AZIN 5000 S.LAZIN 5000 S.LTHE UMAI GROUP S.LTHE UMAI GROUP S.LTAGUS SEARCH CAPITAL SLTAGUS SEARCH CAPITAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIANDRES INVERSIONES …Alfaro Uriarte FernandoAlfaro Uriarte Ferna…

Beneficial owner (UBO)

Alfaro Uriarte Fernando100 %

Individual · ultimate beneficial owner · since 18/09/2017

Beneficial owner network map

2 nodes Person Company
LIANDRES INVERSIONES …Alfaro Uriarte FernandoAlfaro Uriarte Ferna…

Registered actos

  1. ConstituciónPublished 18/09/2017· Registered 11/09/2017· I/A 1
  2. Declaración de unipersonalidadPublished 18/09/2017· Registered 11/09/2017· I/A 1
  3. NombramientosPublished 18/09/2017· Registered 11/09/2017· I/A 1

Changes

  1. 18/09/2017Declaración de unipersonalidad

    ALFARO URIARTE FERNANDO

Capital · events

  1. 18/09/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/09/2017#4544534
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIANDRES INVERSIONES SL. Constitución. Comienzo de operaciones: 27.06.17. Objeto social: El ejercicio o explotación de las siguientes actividades: - El asesoramiento a inversiones en activos tanto mobiliarios como inmobiliarios así como la inversión 

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 2017

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 addressAVDA DE LAS ESCORZONERAS 17 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.