LIAÑO PENINSULAR SL

Hoja M512464· NIF B85864262

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
23/02/2011
Director :
Liaño Ruiz Ana Belen

Legal information

Legal information for LIAÑO PENINSULAR SL

NIF
Hoja registral
IRUS1000286361057
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date23/02/2011
LocalityFuenlabrada
Phone
Register referenceTomo 28461 · Folio 193 · Hoja M512464
StatusVigente

Activity

LIAÑO PENINSULAR SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 23 February 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

EL TRANSPORTE DE MERCANCIAS DE TODA CLASE, NACIONAL E INTERNACIONAL....

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LIAÑO PENINSULAR SLLiaño Ruiz Ana BelenLiaño Ruiz Ana Belen

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIAÑO PENINSULAR SLLiaño Ruiz Ana BelenLiaño Ruiz Ana Belen

Beneficial owner (UBO)

Liaño Ruiz Ana Belen100 %

Individual · ultimate beneficial owner · since 23/02/2011

Beneficial owner network map

2 nodes Person Company
LIAÑO PENINSULAR SLLiaño Ruiz Ana BelenLiaño Ruiz Ana Belen

Registered actos

  1. ConstituciónPublished 23/02/2011· Registered 10/02/2011· I/A 1
  2. Declaración de unipersonalidadPublished 23/02/2011· Registered 10/02/2011· I/A 1
  3. NombramientosPublished 23/02/2011· Registered 10/02/2011· I/A 1

Changes

  1. 23/02/2011Declaración de unipersonalidad

    LIAÑO RUIZ ANA BELEN

Capital · events

  1. 23/02/2011Constitución
    Initial capital: 6 000,00 €

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. 23/02/2011#1087032
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIAÑO PENINSULAR SL. Constitución. Comienzo de operaciones: 28.04.10. Objeto social: EL TRANSPORTE DE MERCANCIAS DE TODA CLASE, NACIONAL E INTERNACIONAL.... Domicilio: C/ LAGUNA 24 - POLIGONO INDUSTRIAL LA LAGUNA (FUENLABRADA). Capital: 6.000,00 Euro

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 2011

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 addressC/ LAGUNA 24 - POLIGONO INDUSTRIAL LA LAGUNA (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.