LOCALEASY SL

Hoja M406544· NIF B84686088

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 771 774,00 €
Director :
ALDIRA INVERSIONES INMOBILIARIAS SL

Legal information

Legal information for LOCALEASY SL

NIF
Hoja registral
IRUS1000277386894
Legal formSociedad Limitada (SL)
Share capital1 771 774,00 €
LocalityMadrid
Phone
Register referenceTomo 22723 · Folio 167 · Hoja M406544
StatusVigente

Activity

LOCALEASY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 21 April 2010 to 26 February 2016, across 6 distinct types of filing. Its registered share capital is 1 771 774,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
LOCALEASY SLALDIRA INVERSIONES INMOBILIARIAS SLALDIRA INVERSIONES I…URBAS BELLVALLE SLURBAS BELLVALLE SLTERLEMUDES SLTERLEMUDES SLTORRES DE LA ALAMEDA INVESTMENTS SLTORRES DE LA ALAMEDA…CARIBBEAN RESORT AND GOLF SLCARIBBEAN RESORT AND…INVERSIONES PLAYAMAYOR SLINVERSIONES PLAYAMAY…PROMOTORA JOSE LUIS CASSO 72 SLPROMOTORA JOSE LUIS …CONSTRUCCIONES DE LA VEGA COVE SLCONSTRUCCIONES DE LA…AMANTANI INVERSIONES SOCIEDAD LIMITADAAMANTANI INVERSIONES…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LOCALEASY SLALDIRA INVERSIONES INMOBILIARIAS SLALDIRA INVERSIONES I…INVERSIONES PLAYAMAYOR SLINVERSIONES PLAYAMAY…U. FINANCIAL INVEST SLU. FINANCIAL INVEST …U. INVERSIONES FINALISTAS Y DESARROLLOS SLU. INVERSIONES FINAL…

Beneficial owner (UBO)

ALDIRA INVERSIONES INMOBILIARIAS SL100 %Vigente

Legal entity · since 26/02/2016

Beneficial owner network map

5 nodes Person Company
LOCALEASY SLALDIRA INVERSIONES INMOBILIARIAS SLALDIRA INVERSIONES I…INVERSIONES PLAYAMAYOR SLINVERSIONES PLAYAMAY…U. FINANCIAL INVEST SLU. FINANCIAL INVEST …U. INVERSIONES FINALISTAS Y DESARROLLOS SLU. INVERSIONES FINAL…

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2016· Registered 19/02/2016· I/A 6
  2. Ceses/DimisionesPublished 26/02/2016· Registered 19/02/2016· I/A 6
  3. NombramientosPublished 26/02/2016· Registered 19/02/2016· I/A 6
  4. Cambio de domicilio socialPublished 26/02/2016· Registered 19/02/2016· I/A 6
  5. Ampliación de capitalPublished 21/11/2014· Registered 14/11/2014· I/A 5
  6. Ampliación de capitalPublished 23/06/2010· Registered 11/06/2010· I/A 4
  7. Modificaciones estatutariasPublished 23/06/2010· Registered 11/06/2010· I/A 4
  8. Ampliación de capitalPublished 21/04/2010· Registered 09/04/2010· I/A 3

Changes

  1. 26/02/2016Cambio de domicilio social

    C/ SANTA CRUZ DE MARCENADO 4 (MADRID)

  2. 26/02/2016Declaración de unipersonalidad

    ALDIRA INVERSIONES INMOBILIARIAS SL

  3. 23/06/2010Modificaciones estatutarias

Capital · events

  1. 21/11/2014Ampliación de capital
    Resulting capital: 1 771 774,00 € (+496 369,00 €)
  2. 23/06/2010Ampliación de capital
    Resulting capital: 1 275 405,00 € (+300 000,00 €)
  3. 21/04/2010Ampliación de capital
    Resulting capital: 975 405,00 € (+712 000,00 €)

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. 26/02/2016#3737349
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LOCALEASY SL. Declaración de unipersonalidad. Socio único: ALDIRA INVERSIONES INMOBILIARIAS SL. Ceses/Dimisiones. Adm. Unico: BARTOLOME NICOLAS JOSE ANTONIO. Nombramientos. Adm. Unico: ALDIRA INVERSIONES INMOBILIARIAS SL. Representan: CUADRADO LOPEZ …
  2. 21/11/2014#3076206
    Ampliación de capital
    LOCALEASY SL. Ampliación de capital. Capital: 496.369,00 Euros. Resultante Suscrito: 1.771.774,00 Euros. Datos registrales. T 22723 , F 165, S 8, H M 406544, I/A 5 (14.11.14).
  3. 23/06/2010#775446
    Ampliación de capitalModificaciones estatutarias
    LOCALEASY SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.275.405,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 22723 , F 165, S 8, H M 406544, I/A 4 (11.06.10).
  4. 21/04/2010#684912
    Ampliación de capital
    LOCALEASY SL. Ampliación de capital. Capital: 712.000,00 Euros. Resultante Suscrito: 975.405,00 Euros. Datos registrales. T 22723 , F 164, S 8, H M 406544, I/A 3 ( 9.04.10).

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/ SANTA CRUZ DE MARCENADO 4 (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 6811 — are listed together.

Prospect this sectorAll companies in this sector