PROYECTOS E INVERSIONES LASA S P E SOCIEDAD LIMITADA

Hoja M553264· NIF B95504890

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Del Caño Alvarez Maria Covadonga, Lasa Del Caño Guillermo-Gabriel

Legal information

Legal information for PROYECTOS E INVERSIONES LASA S P E SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000290399984
Legal formSociedad Limitada (SL)
Register referenceTomo 30745 · Folio 110 · Hoja M553264
StatusVigente

Activity

PROYECTOS E INVERSIONES LASA S P E SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 17 April 2013 to 26 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/01/2022· Registered 19/01/2022· I/A 5
  2. Ceses/DimisionesPublished 07/08/2019· Registered 31/07/2019· I/A 4
  3. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 4
  4. Cambio de domicilio socialPublished 07/08/2019· Registered 31/07/2019· I/A 4
  5. RevocacionesPublished 26/03/2014· Registered 18/03/2014· I/A 3
  6. Cambio de domicilio socialPublished 17/04/2013· Registered 08/04/2013· I/A 2

Changes

  1. 26/01/2022Cambio de domicilio social

    C/ DOCTOR FLEMING, NUMERO 1, 2º (MADRID)

  2. 07/08/2019Cambio de domicilio social

    C/ SERRANO 24 (MADRID)

  3. 17/04/2013Cambio de domicilio social

    C/ DOCTOR FLEMING 1 2º - EDIFICIO FEYGON OFICINAS (MADRID)

Timeline (BORME)

  1. 26/01/2022#6780209
    Cambio de domicilio social
    PROYECTOS E INVERSIONES LASA S P E SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DOCTOR FLEMING, NUMERO 1, 2º (MADRID). Datos registrales. T 30745 , F 110, S 8, H M 553264, I/A 5 (19.01.22).
  2. 07/08/2019#5535192
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROYECTOS E INVERSIONES LASA S P E SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DIVERSIFY OPPORTUNITIES SL. Ceses/Dimisiones. Adm. Unico: PROYECTOS E INVERSIONES LASA SOCIEDAD LIMITADA. Representan: LASA AYANI JOSE GA…
  3. 26/03/2014#2736696
    Revocaciones
    PROYECTOS E INVERSIONES LASA S P E SOCIEDAD LIMITADA. Revocaciones. Apoderado: PALOU RAMON MIGUEL. Datos registrales. T 30745 , F 109, S 8, H M 553264, I/A 3 (18.03.14).
  4. 17/04/2013#2232012
    Cambio de domicilio social
    PROYECTOS E INVERSIONES LASA S P E SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DOCTOR FLEMING 1 2º - EDIFICIO FEYGON OFICINAS (MADRID). Datos registrales. T 30745 , F 109, S 8, H M 553264, I/A 2 ( 8.04.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR FLEMING, NUMERO 1, 2º (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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