MADRILEÑA LATIEGUI SL
Hoja M475567· NIF B85607109
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/02/2009
- Director :
- Latiegui Anton Miguel Angel
Legal information
Legal information for MADRILEÑA LATIEGUI SL
Activity
MADRILEÑA LATIEGUI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 February 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
EL PROPIO DE UN AGENTE DE SEGUROS EXCLUSIVO. EL EJERCICIO PROPIO DE LAS FUNCIONES DE AGENTE DE EMPRESAS DE SERVICIOS DE INVERSION, ACTUANDO COMO REPRESENTANTE DE LAS MISMAS . . . .
Directors and representatives
Directors
Current
- Latiegui Anton Miguel AngelSince 30/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Latiegui Anton Miguel Angel100 %
Individual · ultimate beneficial owner · since 10/02/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/02/2009· Registered 30/01/2009· I/A 1
- Declaración de unipersonalidadPublished 10/02/2009· Registered 30/01/2009· I/A 1
- NombramientosPublished 10/02/2009· Registered 30/01/2009· I/A 1
Changes
- 10/02/2009Declaración de unipersonalidad
LATIEGUI ANTON MIGUEL ANGEL
Capital · events
- 10/02/2009ConstituciónInitial capital: 3 100,00 €
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)
- 10/02/2009#62475ConstituciónDeclaración de unipersonalidadNombramientos
MADRILEÑA LATIEGUI SL. Constitución. Comienzo de operaciones: 19.01.09. Objeto social: EL PROPIO DE UN AGENTE DE SEGUROS EXCLUSIVO. EL EJERCICIO PROPIO DE LAS FUNCIONES DE AGENTE DE EMPRESAS DE SERVICIOS DE INVERSION, ACTUANDO COMO REPRESENTANTE DE L…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.