AUTOMOVILES LACIANA SA

Hoja LE1357· NIF A24035537

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Losada Santamaria Cesar
Former name :
QUINSERTUR SL

Legal information

Legal information for AUTOMOVILES LACIANA SA

NIF
Hoja registral
IRUS1000051547859
Legal formSociedad Limitada (SL)
Register referenceTomo 866 · Folio 115 · Hoja LE1357
Former names
QUINSERTUR SL2012-10-03 → 2018-02-14
StatusVigente

Activity

AUTOMOVILES LACIANA SA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 3 October 2012 to 14 February 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AUTOMOVILES LACIANA SALosada Santamaria CesarLosada Santamaria Ce…CASA GRANDE DEL MAR SLCASA GRANDE DEL MAR …KOOSEN CAPITAL SLKOOSEN CAPITAL SLALAMEDA PARTNERS SLALAMEDA PARTNERS SLALAMEDA CAPITAL SPAIN SA SGEICALAMEDA CAPITAL SPAI…BAMBARRA INVESTMENTS SLBAMBARRA INVESTMENTS…LARSEBAL SPAIN SLLARSEBAL SPAIN SL

Cap table · shareholdings

  • KOOSEN CAPITAL SL(formerly ALAMEDA CAPITAL SL)100 %

    Legal entity · since 14/02/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AUTOMOVILES LACIANA SAALAMEDA CAPITAL SLALAMEDA CAPITAL SL

Beneficial owner (UBO)

KOOSEN CAPITAL SL100 %Vigente

Legal entity · since 14/02/2018

Beneficial owner network map

2 nodes Person Company
AUTOMOVILES LACIANA SAALAMEDA CAPITAL SLALAMEDA CAPITAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/02/2018· Registered 07/02/2018· I/A 14
  2. Ceses/DimisionesPublished 14/02/2018· Registered 07/02/2018· I/A 14
  3. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 14
  4. Ceses/DimisionesPublished 28/11/2014· Registered 21/11/2014· I/A 13
  5. NombramientosPublished 28/11/2014· Registered 21/11/2014· I/A 13
  6. NombramientosPublished 03/10/2012· Registered 25/09/2012· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    QUINSERTUR SL→AUTOMOVILES LACIANA SA

  2. 14/02/2018Declaración de unipersonalidad

    ALAMEDA CAPITAL SL

Timeline (BORME)

  1. 14/02/2018#4746425

    Company name: QUINSERTUR SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    QUINSERTUR SL. Declaración de unipersonalidad. Socio único: ALAMEDA CAPITAL SL. Ceses/Dimisiones. Consejero: MARTIN-GRANIZO PEDROSA SIRA NILA. Presidente: MARTIN-GRANIZO PEDROSA SIRA NILA. Con.Delegado: MARTIN-GRANIZO PEDROSA SIRA NILA. Consejero: QU…
  2. 28/11/2014#3086614

    Company name: QUINSERTUR SL

    Ceses/DimisionesNombramientos
    QUINSERTUR SL. Ceses/Dimisiones. Consejero: MARTIN-GRANIZO PEDROSA SIRA NILA;QUINDOS LOPEZ JAIME;QUINDOS MARTIN-GRANIZO GABRIEL. Secretario: QUINDOS LOPEZ JAIME. Con.Delegado: QUINDOS LOPEZ JAIME. Presidente: MARTIN-GRANIZO PEDROSA SIRA NILA. Conseje…
  3. 03/10/2012#1919568

    Company name: QUINSERTUR SL

    Nombramientos
    QUINSERTUR SL. Nombramientos. Apo.Manc.: QUINDOS MARTIN-GRANIZO JAIME;QUINDOS MARTIN-GRANIZO JOSE. Datos registrales. T 866 , F 114, S 8, H LE 1357, I/A 12 (25.09.12).

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/ JUAN ALVAREDO, 23 Y 25 - VILLABLINO -, LEÓN, VILLABLINO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.

Prospect this province