GRUPO LEGALSA SL

Hoja VA33480

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 970,00 €
Incorporation :
25/11/2022
Director :
De Santiago Bartolome Alvaro

Legal information

Legal information for GRUPO LEGALSA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital17 970,00 €
Incorporation date25/11/2022
Register referenceTomo 1622 · Folio 173 · Hoja VA33480
StatusVigente

Activity

GRUPO LEGALSA SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. It was incorporated on 25 November 2022. The Spanish commercial register has published 4 filings for this company, from 25 November 2022 to 16 January 2023, across 4 distinct types of filing. Its registered share capital is 17 970,00 €.

Corporate purpose

(a) Intermediación de comercio en la compra, venta o arrendamiento de terrenos, así como en la compra, venta, construcción o arrendamiento de bienes muebles e inmuebles y/o partes de inmuebles. (b) La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquirie.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GRUPO LEGALSA SLDe Santiago Bartolome AlvaroDe Santiago Bartolom…NORTCLAIM INGENIERIA SLNORTCLAIM INGENIERIA…LEGALCASOS SLLEGALCASOS SLGRUPO LEGALSA SLGRUPO LEGALSA SLMADRIVE MOBILITY SLMADRIVE MOBILITY SLLEGALCASOS COMERCIALIZADORA SLLEGALCASOS COMERCIAL…NORTCLAIM INGENIERIA SLNORTCLAIM INGENIERIA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRUPO LEGALSA SLDe Santiago Bartolome AlvaroDe Santiago Bartolom…NORTCLAIM INGENIERIA SLNORTCLAIM INGENIERIA…

Beneficial owner (UBO)

De Santiago Bartolome Alvaro100 %

Individual · ultimate beneficial owner · since 25/11/2022

Beneficial owner network map

3 nodes Person Company
GRUPO LEGALSA SLDe Santiago Bartolome AlvaroDe Santiago Bartolom…NORTCLAIM INGENIERIA SLNORTCLAIM INGENIERIA…

Registered actos

  1. Ampliación de capitalPublished 16/01/2023· Registered 09/01/2023· I/A 2
  2. ConstituciónPublished 25/11/2022· Registered 18/11/2022· I/A 1
  3. Declaración de unipersonalidadPublished 25/11/2022· Registered 18/11/2022· I/A 1
  4. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 1

Capital · events

  1. 16/01/2023Ampliación de capital
    Resulting capital: 17 970,00 € (+2 970,00 €)
  2. 25/11/2022Constitución
    Initial capital: 15 000,00 €

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. 16/01/2023#7332216
    Ampliación de capital
    GRUPO LEGALSA SL. Ampliación de capital. Capital: 2.970,00 Euros. Resultante Suscrito: 17.970,00 Euros. Datos registrales. T 1622 , F 173, S 8, H VA 33480, I/A 2 ( 9.01.23).
  2. 25/11/2022#7264368
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO LEGALSA SL. Constitución. Comienzo de operaciones: 18.10.22. Objeto social: (a) Intermediación de comercio en la compra, venta o arrendamiento de terrenos, así como en la compra, venta, construcción o arrendamiento de bienes muebles e inmuebles

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 2022

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/ MARIANO DE LOS COBOS 103 (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.