CASA LHARDY SL
Hoja M129826· NIF B28028850
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- PESCADERIAS CORUÑESAS SL, Anel Martin-Granizo Cristina
Legal information
Legal information for CASA LHARDY SL
Activity
CASA LHARDY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 29 June 2015 to 9 January 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- PESCADERIAS CORUÑESAS SLSince 29/12/2023Administrador Único
- Anel Martin-Granizo CristinaSince 19/05/2021Administrador Solidario
Former
- Garcia Azpiroz PalomaCeased on 29/12/2023Administrador Solidario
- Novo Feito MilagrosCeased on 19/05/2021Administrador Solidario
- Pagola Aguado JavierCeased on 19/05/2021Administrador Solidario
- Marugan Novo DanielCeased on 19/05/2021Administrador Solidario
Authorised representatives
Current
- Garcia Azpiroz DiegoSince 19/05/2021Representante
- Garcia Azpiroz MartaSince 19/05/2021Apoderado Solidario
Former
- Tranchez Guardia Antonio AngelCeased on 19/05/2021Apoderado
Directors network map
Cap table · shareholdings
- METALURGICA GBL SL EN LIQUIDACION(formerly PESCACORUÑA SL)100 %
Legal entity · since 26/05/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
METALURGICA GBL SL EN LIQUIDACION100 %Vigente
Legal entity · since 26/05/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 09/01/2024· Registered 02/01/2024· I/A 27
- Ceses/DimisionesPublished 09/01/2024· Registered 29/12/2023· I/A 26
- NombramientosPublished 09/01/2024· Registered 29/12/2023· I/A 26
- Modificaciones estatutariasPublished 09/01/2024· Registered 29/12/2023· I/A 26
- Declaración de unipersonalidadPublished 26/05/2021· Registered 19/05/2021· I/A 25
- Ceses/DimisionesPublished 26/05/2021· Registered 19/05/2021· I/A 24
- RevocacionesPublished 26/05/2021· Registered 19/05/2021· I/A 24
- NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 24
- Modificaciones estatutariasPublished 26/05/2021· Registered 19/05/2021· I/A 24
- Ceses/DimisionesPublished 29/06/2015· Registered 19/06/2015· I/A 23
- NombramientosPublished 29/06/2015· Registered 19/06/2015· I/A 23
Changes
- 09/01/2024Modificaciones estatutarias
- 26/05/2021Declaración de unipersonalidad
PESCACORUÑA SL
- 26/05/2021Modificaciones estatutarias
Timeline (BORME)
- 09/01/2024#7866636Nombramientos
CASA LHARDY SL. Nombramientos. Apo.Sol.: GARCIA AZPIROZ MARTA. Datos registrales. T 8036 , F 69, S 8, H M 129826, I/A 27 ( 2.01.24).
- 09/01/2024#7866635Ceses/DimisionesNombramientosModificaciones estatutarias
CASA LHARDY SL. Ceses/Dimisiones. Adm. Solid.: GARCIA AZPIROZ DIEGO;GARCIA AZPIROZ MARTA;GARCIA AZPIROZ PALOMA;ANEL MARTIN- GRANIZO CRISTINA. Nombramientos. Adm. Unico: PESCADERIAS CORUÑESAS SL. Representan: GARCIA AZPIROZ DIEGO. Modificaciones estat… - 26/05/2021#6439303Declaración de unipersonalidad
CASA LHARDY SL. Declaración de unipersonalidad. Socio único: PESCACORUÑA SL. Datos registrales. T 8036 , F 68, S 8, H M 129826, I/A 25 (19.05.21).
- 26/05/2021#6439302Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
CASA LHARDY SL. Ceses/Dimisiones. Adm. Solid.: PAGOLA AGUADO JAVIER;MARUGAN NOVO DANIEL. Revocaciones. Apoderado: TRANCHEZ GUARDIA ANTONIO ANGEL;NOVO FEITO MILAGROS. Nombramientos. Adm. Solid.: GARCIA AZPIROZ DIEGO;GARCIA AZPIROZ MARTA;GARCIA AZPIROZ… - 29/06/2015#3392310Ceses/DimisionesNombramientos
CASA LHARDY SL. Ceses/Dimisiones. Adm. Solid.: NOVO FEITO MILAGROS. Nombramientos. Adm. Solid.: MARUGAN NOVO DANIEL. Datos registrales. T 8036 , F 67, S 8, H M 129826, I/A 23 (19.06.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.