LADOGA PINE SA
Hoja M736597· NIF A42898064
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 10/03/2021
- Director :
- Cabrera Galeano Oscar Ricardo
Legal information
Legal information for LADOGA PINE SA
Activity
LADOGA PINE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 March 2021. The Spanish commercial register has published 4 filings for this company, from 10 March 2021 to 27 May 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La realización, directa o indirectamente, de operaciones de adquisición y enajenación de valores mobiliarios, acciones y participaciones y otros activos financieros,.
Directors and representatives
Directors
Current
- Cabrera Galeano Oscar RicardoSince 03/03/2021Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/05/2021· Registered 20/05/2021· I/A 2
- Cambio de objeto socialPublished 27/05/2021· Registered 20/05/2021· I/A 2
- ConstituciónPublished 10/03/2021· Registered 03/03/2021· I/A 1
- NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 1
Changes
- 27/05/2021Cambio de objeto social
La realización, directa o indirectamente, de operaciones de adquisición y enajenación de valores mobiliarios, acciones y participaciones y otros activos financieros,.
- 27/05/2021Modificaciones estatutarias
Capital · events
- 10/03/2021ConstituciónIncorporation of the company
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)
- 27/05/2021#6442015Modificaciones estatutariasCambio de objeto social
LADOGA PINE SA. Desembolso de dividendos pasivos. Desembolsado: 30.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 2. Objeto social.-. Otros conceptos: SUBSANACION INSCRIPCION 1ª E… - 10/03/2021#6300735ConstituciónNombramientos
LADOGA PINE SA. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: 1.- La Sociedad tendrá por objeto social: a) Actividades Jurídicas. Código CNAE 6910 - Actividades Jurídicas. b) La gestión de acciones o participaciones representativas …
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 2021
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 — Actividades de las sociedades holding — are listed together.