NOEME LANETA SL

Hoja M553801· NIF B86660479

Struck off · 09/07/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/02/2013

Legal information

Legal information for NOEME LANETA SL

NIF
Hoja registral
IRUS1000290088462
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/02/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30774 · Folio 108 · Hoja M553801
StatusExtinguida

Activity

NOEME LANETA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 February 2013. The Spanish commercial register has published 7 filings for this company, from 27 February 2013 to 9 July 2026, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6812

Corporate purpose

- La compra, venta, promoción, arrendamiento, construccion, rehabilitacion, mantenimiento y conservacionde todo tipo de inmuebles. - El asesoramiento, gestion, consultoria e intermediacion en el ámbito inmobiliario - La explotación, asesoramiento e intermediación de todo tipo de negocios, establecim.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
NOEME LANETA SLEizmendi Martinez-Sufrategui Maria De La VegaEizmendi Martinez-Su…PROMOCIONES CANTERAS SOCIEDAD ANONIMAPROMOCIONES CANTERAS…EIZMAR SLEIZMAR SLSOCIEDAD ANONIMA VILLA ROSA SASOCIEDAD ANONIMA VIL…EDIFICIOS CAMERANOS SAEDIFICIOS CAMERANOS …INVERSIETE SAINVERSIETE SATITULOS E INVERSIONES SATITULOS E INVERSIONE…PROMOTORA JOMARSA SAPROMOTORA JOMARSA SACENTRO FUENCARRAL SACENTRO FUENCARRAL SASOCIEDAD ANONIMA DE PRODUCCION Y DESARROLLO SASOCIEDAD ANONIMA DE …HOTEL NUEVO BOSTON SAHOTEL NUEVO BOSTON SALONJAS INDUSTRIALES SALONJAS INDUSTRIALES …RESIDENCIAL NOBLEJAS SARESIDENCIAL NOBLEJAS…COMERCIAL DEL CAMPO SACOMERCIAL DEL CAMPO …

Registered actos

  1. Ceses/DimisionesPublished 09/07/2026· Registered 02/07/2026· I/A 3
  2. NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 3
  3. DisoluciónPublished 09/07/2026· Registered 02/07/2026· I/A 3
  4. ExtinciónPublished 09/07/2026· Registered 02/07/2026· I/A 3
  5. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 2
  6. ConstituciónPublished 27/02/2013· Registered 19/02/2013· I/A 1
  7. NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 1

Changes

  1. 09/07/2026Disolución
  2. 09/07/2026Extinción

Capital · events

  1. 27/02/2013Constitución
    Initial capital: 3 010,00 €

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. 09/07/2026#9514397
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOEME LANETA SL. Ceses/Dimisiones. Liquidador: EIZMENDI MARTINEZ-SUFRATEGUI MARIA DE LA VEGA. Adm. Solid.: EIZMENDI MARTINEZ- SUFRATEGUI MARIA DE LA VEGA;GUILLAUD DAVID. Nombramientos. Liquidador: EIZMENDI MARTINEZ-SUFRATEGUI MARIA DE LA VEGA. Disolu…
  2. 26/02/2024#7952923
    Nombramientos
    NOEME LANETA SL. Nombramientos. Apoderado: MORILLON SANCHEZ MIGUEL SANTIAGO. Datos registrales. T 30774 , F 108, S 8, H M 553801, I/A 2 (19.02.24).
  3. 27/02/2013#2150347
    ConstituciónNombramientos
    NOEME LANETA SL. Constitución. Comienzo de operaciones: 2.02.13. Objeto social: - La compra, venta, promoción, arrendamiento, construccion, rehabilitacion, mantenimiento y conservacionde todo tipo de inmuebles. - El asesoramiento, gestion, consultori…

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 2013

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/ JUAN VIGON 2 1º IZQUIERDA (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector