LACODETTA SL
Hoja M775356· NIF B72403496
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/09/2022
- Director :
- Liu Zhu Esteban
Legal information
Legal information for LACODETTA SL
Activity
LACODETTA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 5 September 2022. The Spanish commercial register has published 6 filings for this company, from 5 September 2022 to 2 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA FABRICACION, EL COMERCIO AL POR MAYOR Y AL POR MENOR, LA IMPORTACION Y EXPORTACION, LA COMERCIALIZACION Y DISTRIBUCION DE BISUTERIA.
Directors and representatives
Directors
Current
- Liu Zhu EstebanSince 26/07/2024Administrador Único
Former
- Zhu Chen ShujingCeased on 26/07/2024Administrador Único
Directors network map
Cap table · shareholdings
- Zhu Chen Shujing100 %
Individual · since 05/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhu Chen Shujing100 %
Individual · ultimate beneficial owner · since 05/09/2022
Beneficial owner network map
Registered actos
Changes
- 02/08/2024Modificaciones estatutarias
- 05/09/2022Declaración de unipersonalidad
ZHU CHEN SHUJING
Capital · events
- 05/09/2022ConstituciónInitial capital: 3 000,00 €
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)
- 02/08/2024#8198055Ceses/DimisionesNombramientosModificaciones estatutarias
LACODETTA SL. Ceses/Dimisiones. Adm. Unico: ZHU CHEN SHUJING. Nombramientos. Adm. Unico: LIU ZHU ESTEBAN. Modificaciones estatutarias. Se ha modificado el artículo 15º de los estatutos sociales. Datos registrales. S 8 , H M 775356, I/A 2 (26.07.24).
- 05/09/2022#7146585ConstituciónDeclaración de unipersonalidadNombramientos
LACODETTA SL. Constitución. Comienzo de operaciones: 4.08.22. Objeto social: LA FABRICACION, EL COMERCIO AL POR MAYOR Y AL POR MENOR, LA IMPORTACION Y EXPORTACION, LA COMERCIALIZACION Y DISTRIBUCION DE BISUTERIA. Domicilio: C/ VALENCIA DE DON JUAN, 1…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.