LNA-LAN HOLDING GROUP SL

Hoja MA163842· NIF B16997512

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2021
Director :
Nieto Rodriguez Antonio

Legal information

Legal information for LNA-LAN HOLDING GROUP SL

NIF
Hoja registral
IRUS1000048120038
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2021
LocalityVélez-Málaga
Register referenceTomo 6091 · Folio 200 · Hoja MA163842
StatusVigente

Activity

LNA-LAN HOLDING GROUP SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 December 2021. 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)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedad, respetando, en todo, la normativa de la ley de Mercado de Valores y la Ley de Entidades Colectiv.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
LNA-LAN HOLDING GROUP…Nieto Rodriguez AntonioNieto Rodriguez Anto…HOGARES SYLANT SLHOGARES SYLANT SLGRUPO MERCANTIL ASOCIADO SAGRUPO MERCANTIL ASOC…AUTOCARS EURO TOURS SLAUTOCARS EURO TOURS …ALUMINIOS Y METALES RODRIGUEZ SLALUMINIOS Y METALES …BOCAPARAISOS PRODUCCIONES SLBOCAPARAISOS PRODUCC…ESCAPATE MANIA SLESCAPATE MANIA SLADVANTAGE FOREVER SLADVANTAGE FOREVER SLTSPAIN GROUP SLTSPAIN GROUP SLMOVE DMC & MICE SERVICES SLMOVE DMC & MICE SERV…FUSION IMPACT SLFUSION IMPACT SLFULLOCEAN CAPITAL SLFULLOCEAN CAPITAL SLAUTOCARES SAN MARTIN SAAUTOCARES SAN MARTIN…TRANSFER PEOPLE SLTRANSFER PEOPLE SLSERVIGRA ALJA SOCIEDAD LIMITADASERVIGRA ALJA SOCIED…RECOLECTORES AGRICOLAS SLRECOLECTORES AGRICOL…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LNA-LAN HOLDING GROUP…Nieto Rodriguez AntonioNieto Rodriguez Anto…BOCAPARAISOS PRODUCCIONES SLBOCAPARAISOS PRODUCC…ANIRO 4 DESIGN SOCIEDAD LIMITADAANIRO 4 DESIGN SOCIE…

Beneficial owner (UBO)

Nieto Rodriguez Antonio100 %

Individual · ultimate beneficial owner · since 02/12/2021

Beneficial owner network map

4 nodes Person Company
LNA-LAN HOLDING GROUP…Nieto Rodriguez AntonioNieto Rodriguez Anto…BOCAPARAISOS PRODUCCIONES SLBOCAPARAISOS PRODUCC…ANIRO 4 DESIGN SOCIEDAD LIMITADAANIRO 4 DESIGN SOCIE…

Registered actos

  1. ConstituciónPublished 02/12/2021· Registered 24/11/2021· I/A 1
  2. Declaración de unipersonalidadPublished 02/12/2021· Registered 24/11/2021· I/A 1
  3. NombramientosPublished 02/12/2021· Registered 24/11/2021· I/A 1

Changes

  1. 02/12/2021Declaración de unipersonalidad

    NIETO RODRIGUEZ ANTONIO

Capital · events

  1. 02/12/2021Constitución
    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. 02/12/2021#6710258
    ConstituciónDeclaración de unipersonalidadNombramientos
    LNA-LAN HOLDING GROUP SL. Constitución. Comienzo de operaciones: 8.10.21. Objeto social: Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el cap…

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 2021

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/ RUTA DE LA MIEL 7 - TORRE DEL MAR (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector