SPANSKA LANDSKAP SL

Hoja M642013· NIF B87747457

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2017
Director :
Martinez Calzada Javier

Legal information

Legal information for SPANSKA LANDSKAP SL

NIF
Hoja registral
IRUS1000298375071
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2017
LocalityMadrid
Register referenceTomo 35727 · Folio 45 · Hoja M642013
StatusVigente

Activity

SPANSKA LANDSKAP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 24 March 2017. The Spanish commercial register has published 7 filings for this company, from 24 March 2017 to 3 April 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

LA GESTION, ADMINISTRACION, TENENCIA, ADQUISICION Y VENTA DE TODA CLASE DE ACCIONES O PARTICIPACIONES SOCIALES DE EMPRESAS, CUMPLIENDO EN SU CASO LOS REQUISITOS NECESARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SPANSKA LANDSKAP SLMartinez Calzada JavierMartinez Calzada Jav…EL CORTIN DE SESTELO SLEL CORTIN DE SESTELO…HIDRO-ELECTRA DE SESTELO SLHIDRO-ELECTRA DE SES…LA VIDA POR DELANTE SLLA VIDA POR DELANTE …

Cap table · shareholdings

  • MONTALBAN 68 SL100 %

    Legal entity · since 24/03/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

8 nodes Person Company
SPANSKA LANDSKAP SLMONTALBAN 68 SLMONTALBAN 68 SLFOMENTO TURISTICO Y CULTURAL DE LA RIA DEL EO SLFOMENTO TURISTICO Y …FITZCARRALDO SLFITZCARRALDO SLLA VIDA POR DELANTE SLLA VIDA POR DELANTE …JARDIN DE VILLAMOR SLJARDIN DE VILLAMOR SLMEDIACION Y ARBITRAJE DE FAMILIA SLMEDIACION Y ARBITRAJ…RELIEVE 32 SLRELIEVE 32 SL

Beneficial owner (UBO)

MONTALBAN 68 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 24/03/2017

Beneficial owner network map

8 nodes Person Company
SPANSKA LANDSKAP SLMONTALBAN 68 SLMONTALBAN 68 SLFOMENTO TURISTICO Y CULTURAL DE LA RIA DEL EO SLFOMENTO TURISTICO Y …FITZCARRALDO SLFITZCARRALDO SLLA VIDA POR DELANTE SLLA VIDA POR DELANTE …JARDIN DE VILLAMOR SLJARDIN DE VILLAMOR SLMEDIACION Y ARBITRAJE DE FAMILIA SLMEDIACION Y ARBITRAJ…RELIEVE 32 SLRELIEVE 32 SL

Registered actos

  1. Ceses/DimisionesPublished 03/04/2018· Registered 21/03/2018· I/A 3
  2. NombramientosPublished 03/04/2018· Registered 21/03/2018· I/A 3
  3. Cambio de domicilio socialPublished 03/04/2018· Registered 21/03/2018· I/A 3
  4. ConstituciónPublished 24/03/2017· Registered 14/03/2017· I/A 1
  5. Declaración de unipersonalidadPublished 24/03/2017· Registered 14/03/2017· I/A 1
  6. NombramientosPublished 24/03/2017· Registered 14/03/2017· I/A 1

Changes

  1. 03/04/2018Cambio de domicilio social

    C/ GOLFO DE SALONICA 23 2º (MADRID)

  2. 24/03/2017Declaración de unipersonalidad

    MONTALBAN 68 SL

Capital · events

  1. 24/03/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/04/2018#4821759
    Ceses/DimisionesNombramientosCambio de domicilio social
    SPANSKA LANDSKAP SL. Ceses/Dimisiones. Adm. Unico: MATALLANA BULNES SANTIAGO. Nombramientos. Adm. Unico: MARTINEZ CALZADA JAVIER. Cambio de domicilio social. C/ GOLFO DE SALONICA 23 2º (MADRID). Datos registrales. T 35727 , F 45, S 8, H M 642013, I/A…
  2. 16/06/2017#4422408
    Cambio de identidad del socio único
    SPANSKA LANDSKAP SL. Sociedad unipersonal. Cambio de identidad del socio único: MATALLANA NAEVE NICOLAS. Datos registrales. T 35727 , F 45, S 8, H M 642013, I/A 2 ( 8.06.17).
  3. 24/03/2017#4304754
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPANSKA LANDSKAP SL. Constitución. Comienzo de operaciones: 3.02.17. Objeto social: LA GESTION, ADMINISTRACION, TENENCIA, ADQUISICION Y VENTA DE TODA CLASE DE ACCIONES O PARTICIPACIONES SOCIALES DE EMPRESAS, CUMPLIENDO EN SU CASO LOS REQUISITOS NECES…

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 2017

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/ GOLFO DE SALONICA 23 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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector