LONGITUD & LATITUD SL
Hoja M543124· NIF B86519865
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/09/2012
- Director :
- Frutos Rosado Alvaro
Legal information
Legal information for LONGITUD & LATITUD SL
Activity
LONGITUD & LATITUD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 5 September 2012. The Spanish commercial register has published 6 filings for this company, from 5 September 2012 to 6 November 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO, INTERMEDIACION, NEGOCIACION......
Directors and representatives
Directors
Current
- Frutos Rosado AlvaroSince 30/10/2015Administrador Único
Former
- Barañano Abasolo Juan-IgnacioCeased on 30/10/2015Administrador Único
Authorised representatives
Current
- Frutos Perez Alvaro-JavierSince 21/09/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/11/2015· Registered 30/10/2015· I/A 3
- NombramientosPublished 06/11/2015· Registered 30/10/2015· I/A 3
- Cambio de domicilio socialPublished 06/11/2015· Registered 30/10/2015· I/A 3
- NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 2
- ConstituciónPublished 05/09/2012· Registered 17/08/2012· I/A 1
- NombramientosPublished 05/09/2012· Registered 17/08/2012· I/A 1
Changes
- 06/11/2015Cambio de domicilio social
C/ RAFEL VILLA 60 - -EL PLANTIO- (MADRID)
Capital · events
- 05/09/2012ConstituciónInitial 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)
- 06/11/2015#3575548Ceses/DimisionesNombramientosCambio de domicilio social
LONGITUD & LATITUD SL. Ceses/Dimisiones. Adm. Unico: BARAÑANO ABASOLO JUAN-IGNACIO. Nombramientos. Adm. Unico: FRUTOS ROSADO ALVARO. Cambio de domicilio social. C/ RAFEL VILLA 60 - -EL PLANTIO- (MADRID). Datos registrales. T 30173 , F 150, S 8, H M 5… - 03/10/2012#1919879Nombramientos
LONGITUD & LATITUD SL. Nombramientos. Apoderado: FRUTOS PEREZ ALVARO-JAVIER. Datos registrales. T 30173 , F 149, S 8, H M 543124, I/A 2 (21.09.12).
- 05/09/2012#1883279ConstituciónNombramientos
LONGITUD & LATITUD SL. Constitución. Comienzo de operaciones: 24.07.12. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO, INTERMEDIACION, NEGOCIACION...... Domicilio: PASEO DE LA CASTELLANA 12 3º IZ (MADRID). Capital: 3.006,00 …
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
Spanish companies in the same line of business — Actividades jurídicas — are listed together.