INDUSTRIAS LEDESMA SA
Hoja M83793· NIF A78538246
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ledesma Abad Maria Paz, Ledesma Abad Nuria
Legal information
Legal information for INDUSTRIAS LEDESMA SA
Activity
INDUSTRIAS LEDESMA SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 7 filings for this company, from 19 July 2010 to 13 December 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Ledesma Abad Maria PazSince 11/11/2014Administrador Solidario
- Ledesma Abad NuriaSince 11/11/2014Administrador Solidario
Former
- Ledesma Gallegos AndresCeased on 02/12/2021Administrador Solidario
- Ledesma Abad AndresCeased on 11/11/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2021· Registered 02/12/2021· I/A 9
- NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 9
- Modificaciones estatutariasPublished 13/12/2021· Registered 02/12/2021· I/A 9
- Ceses/DimisionesPublished 19/11/2014· Registered 11/11/2014· I/A 8
- NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 8
- ReeleccionesPublished 19/11/2014· Registered 11/11/2014· I/A 8
- ReeleccionesPublished 19/07/2010· Registered 08/07/2010· I/A 7
Changes
- 13/12/2021Modificaciones estatutarias
Timeline (BORME)
- 13/12/2021#6721075Ceses/DimisionesNombramientosModificaciones estatutarias
INDUSTRIAS LEDESMA SA. Ceses/Dimisiones. Adm. Solid.: LEDESMA ABAD MARIA PAZ;LEDESMA GALLEGOS ANDRES;LEDESMA ABAD NURIA. Nombramientos. Adm. Solid.: LEDESMA ABAD MARIA PAZ;LEDESMA ABAD NURIA. Modificaciones estatutarias. Modificación de los artículos… - 19/11/2014#3071600Ceses/DimisionesNombramientosReelecciones
INDUSTRIAS LEDESMA SA. Ceses/Dimisiones. Adm. Solid.: LEDESMA ABAD ANDRES. Nombramientos. Adm. Solid.: LEDESMA ABAD MARIA PAZ. Reelecciones. Adm. Solid.: LEDESMA GALLEGOS ANDRES;LEDESMA ABAD NURIA. Datos registrales. T 5114 , F 144, S 8, H M 83793, I… - 19/07/2010#808545Reelecciones
INDUSTRIAS LEDESMA SA. Reelecciones. Adm. Solid.: LEDESMA GALLEGOS ANDRES;LEDESMA ABAD NURIA;LEDESMA ABAD ANDRES. Datos registrales. T 5114 , F 143, S 8, H M 83793, I/A 7 ( 8.07.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.