MARTINEZ Y LANZA INVERSIONES SL
Hoja LE23848· NIF B34215384
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 990 000,00 €
Legal information
Legal information for MARTINEZ Y LANZA INVERSIONES SL
Activity
MARTINEZ Y LANZA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 25 February 2011 to 4 October 2021, across 9 distinct types of filing. Its registered share capital is 990 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Martinez Lanza MarioCeased on 28/09/2021Administrador Único
Authorised representatives
Former
- Andres Jose Martinez PuenteCeased on 28/09/2021Apoderado Solidario
- Martinez Lanza JorgeCeased on 28/09/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2021· Registered 28/09/2021· I/A 11
- RevocacionesPublished 04/10/2021· Registered 28/09/2021· I/A 11
- ExtinciónPublished 04/10/2021· Registered 28/09/2021· I/A 11
- Ampliación de capitalPublished 12/09/2019· Registered 06/09/2019· I/A 10
- Cambio de domicilio socialPublished 21/01/2016· Registered 14/01/2016· I/A 9
Changes
- 04/10/2021Extinción
- 21/01/2016Cambio de domicilio social
AVDA DE ORDOÑO II 30 - ENTREPLANTA-OFICINA 25 (LEON)
Capital · events
- 12/09/2019Ampliación de capitalResulting capital: 990 000,00 € (+750 000,00 €)
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)
- 04/10/2021#6625372Ceses/DimisionesRevocacionesExtinción
MARTINEZ Y LANZA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LANZA MARIO. Revocaciones. Apo.Sol.: ANDRES JOSE MARTINEZ PUENTE;MARTINEZ LANZA JORGE. Situación concursal. Procedimiento concursal 152/2021. FIRME: Si, Fecha de resolución 21/06… - 12/09/2019#5578189Ampliación de capital
MARTINEZ Y LANZA INVERSIONES SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 990.000,00 Euros. Datos registrales. T 1301 , F 184, S 8, H LE 23848, I/A 10 ( 6.09.19).
- 21/01/2016#3673047Cambio de domicilio social
MARTINEZ Y LANZA INVERSIONES SL. Otros conceptos: Se constata el código C.N.A.E. de la actividad principal del objeto social, que es el: 4110. Cambio de domicilio social. AVDA DE ORDOÑO II 30 - ENTREPLANTA-OFICINA 25 (LEON). Datos registrales. T 1301…
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
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 — Promoción inmobiliaria — are listed together.