LLANZA & ERHARDT SL
Hoja M298154· NIF B83207696
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Erhardt Alzaga Alberto, Perez Nadal Pedro, España Heredia Aranda Ignacio Maria
Legal information
Legal information for LLANZA & ERHARDT SL
Activity
LLANZA & ERHARDT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 24 March 2009 to 20 March 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Erhardt Alzaga AlbertoSince 24/03/2009PresidenteConsejero Delegado solidarioConsejero Delegado Solidario
- Perez Nadal PedroSince 24/08/2012Consejero
- España Heredia Aranda Ignacio MariaConsejero
Former
- Llanza Figueroa AlvaroCeased on 24/08/2012Presidente
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/03/2024· Registered 13/03/2024· I/A 7
- Ceses/DimisionesPublished 05/09/2012· Registered 24/08/2012· I/A 6
- NombramientosPublished 05/09/2012· Registered 24/08/2012· I/A 6
- Ceses/DimisionesPublished 24/03/2009· Registered 10/03/2009· I/A 5
- NombramientosPublished 24/03/2009· Registered 10/03/2009· I/A 5
- Cambio de domicilio socialPublished 24/03/2009· Registered 10/03/2009· I/A 5
Changes
- 20/03/2024Cambio de domicilio social
C/ DIEGO DE LEON, NUMERO 22, 3D (MADRID)
- 24/03/2009Cambio de domicilio social
C/ VELAZQUEZ 25 2º (MADRID)
Timeline (BORME)
- 20/03/2024#7995676Cambio de domicilio social
LLANZA & ERHARDT SL. Cambio de domicilio social. C/ DIEGO DE LEON, NUMERO 22, 3D (MADRID). Datos registrales. T 17377 , F 94, S 8, H M 298154, I/A 7 (13.03.24).
- 05/09/2012#1883286Ceses/DimisionesNombramientos
LLANZA & ERHARDT SL. Ceses/Dimisiones. Consejero: LLANZA FIGUEROA ALVARO. Cons.Del.Sol: LLANZA FIGUEROA ALVARO. Nombramientos. Consejero: PEREZ NADAL PEDRO. Datos registrales. T 17377 , F 94, S 8, H M 298154, I/A 6 (24.08.12).
- 24/03/2009#133385Ceses/DimisionesNombramientosCambio de domicilio social
LLANZA & ERHARDT SL. Ceses/Dimisiones. Presidente: LLANZA FIGUEROA ALVARO. Nombramientos. Presidente: ERHARDT ALZAGA ALBERTO. Cambio de domicilio social. C/ VELAZQUEZ 25 2º (MADRID). Datos registrales. T 17377 , F 94, S 8, H M 298154, I/A 5 (10.03.09…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.