PROMOCIONES LANCLA SL
Hoja B287307· NIF B63431217
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Enriquez Tomas
Legal information
Legal information for PROMOCIONES LANCLA SL
Activity
PROMOCIONES LANCLA SL is a Sociedad Limitada (SL) with its registered office in Llinars del Vallès (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 30 December 2009 to 20 July 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LA MERA GESTION Y ADMINISTRACION DEL PATRIMONIO DE LOS SOCIOS.
Directors and representatives
Directors
Current
- Diaz Enriquez TomasSince 12/07/2016Administrador Único
Former
- Diaz Cerro Juan MiguelCeased on 12/07/2016Administrador Solidario
- Diaz Cerro Maria JoseCeased on 17/12/2009Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 20/07/2016· Registered 12/07/2016· I/A 7
- NombramientosPublished 20/07/2016· Registered 12/07/2016· I/A 7
- Cambio de domicilio socialPublished 20/07/2016· Registered 12/07/2016· I/A 7
- Cambio de objeto socialPublished 20/07/2016· Registered 12/07/2016· I/A 7
- NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 6
- RevocacionesPublished 30/12/2009· Registered 17/12/2009· I/A 5
Changes
- 20/07/2016Cambio de domicilio social
CL ANTONI TAPIES Num.4 (LLINARS DEL VALLES)
- 20/07/2016Cambio de objeto social
LA MERA GESTION Y ADMINISTRACION DEL PATRIMONIO DE LOS SOCIOS.
Timeline (BORME)
- 20/07/2016#3949814RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
PROMOCIONES LANCLA SL. Revocaciones. ADM.SOLIDAR.: DIAZ CERRO JUAN MIGUEL. Nombramientos. ADM.UNICO: DIAZ ENRIQUEZ TOMAS. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO: TOMAS DIAZ ENRIQUEZ. Cambio de domicilio social. CL ANTONI TAPIES Num.4 (LLIN… - 30/12/2009#531729Nombramientos
PROMOCIONES LANCLA SL. Nombramientos. APODERADO: DIAZ CERRO MARIA JOSE. Datos registrales. T 36384 , F 159, S 8, H B 287307, I/A 6 (17.12.09).
- 30/12/2009#531727Revocaciones
PROMOCIONES LANCLA SL. Revocaciones. ADM.SOLIDAR.: DIAZ CERRO MARIA JOSE. Datos registrales. T 36384 , F 159, S 8, H B 287307, I/A 5 (17.12.09).
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
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.