LOUD ENGINEERING SL

Hoja M813991· NIF B56938764

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
212 950,00 €
Incorporation :
09/02/2024
Director :
Batan Gracia Alejandro

Legal information

Legal information for LOUD ENGINEERING SL

NIF
Hoja registral
IRUS1000314941356
Legal formSociedad Limitada (SL)
Share capital212 950,00 €
Incorporation date09/02/2024
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 46345 · Folio 60 · Hoja M813991
StatusVigente

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La dirección y gestión de participaciones en otras sociedades mercantiles. 1 La prestación de servicios de consultoría de diseño y fabricación.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Batan Gracia Alejandro100 %

    Individual · since 09/02/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Batan Gracia Alejandro100 %

Individual · ultimate beneficial owner · since 09/02/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 09/02/2024· Registered 02/02/2024· I/A 1
  2. Declaración de unipersonalidadPublished 09/02/2024· Registered 02/02/2024· I/A 1
  3. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 1

Changes

  1. 09/02/2024Declaración de unipersonalidad

    BATAN GRACIA ALEJANDRO

Capital · events

  1. 09/02/2024Constitución
    Initial capital: 212 950,00 €

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. 09/02/2024#7925669
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOUD ENGINEERING SL. Constitución. Comienzo de operaciones: 12.01.24. Objeto social: La dirección y gestión de participaciones en otras sociedades mercantiles. 1 La prestación de servicios de consultoría de diseño y fabricación. Domicilio: AVDA DEL M

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 2024

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.