LADAE, SOCIEDAD LIMITADA

Hoja CR1945· NIF B13171012

VigenteCiudad Real
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 440 356,60 €
Directors :
Garcia Baquero Vela Miguel Angel, Garcia Baquero Vela Maria Del Mar

Legal information

Legal information for LADAE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186156466
Legal formSociedad Limitada (SL)
Share capital1 440 356,60 €
Registro MercantilCIUDAD REAL
Register referenceTomo 458 · Folio 28 · Hoja CR1945
StatusVigente

Activity

LADAE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 3 February 2014 to 6 October 2020, across 5 distinct types of filing. Its registered share capital is 1 440 356,60 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

26 nodes Person Company
LADAE, SOCIEDAD LIMIT…Garcia Baquero Vela Maria Del MarGarcia Baquero Vela …Garcia Baquero Vela Miguel AngelGarcia Baquero Vela …OVINO CASA GRANDE SOCIEDAD LIMITADAOVINO CASA GRANDE SO…CAMPO OVINO, SOCIEDAD LIMITADACAMPO OVINO, SOCIEDA…CAMPO CAPRINO, SOCIEDAD LIMITADACAMPO CAPRINO, SOCIE…POK QUESERA, SOCIEDAD LIMITADAPOK QUESERA, SOCIEDA…INVERSIONES COREMA, SOCIEDAD LIMITADAINVERSIONES COREMA, …IGARVE INDUSTRIAS GARCIA VELA, SOCIEDAD ANONIMAIGARVE INDUSTRIAS GA…LACTEOS CAPRINOS SOCIEDAD ANONIMALACTEOS CAPRINOS SOC…LACTEAS GARCIA BAQUERO, SOCIEDAD ANONIMALACTEAS GARCIA BAQUE…LOS JARDINES DE VALDERAS, SOCIEDAD LIMITADALOS JARDINES DE VALD…LACTEOS MANCHEGOS, SOCIEDAD ANONIMALACTEOS MANCHEGOS, S…CAMPO DE SAN JUAN, SOCIEDAD LIMITADACAMPO DE SAN JUAN, S…QUEIXOS DE GALICIA SLQUEIXOS DE GALICIA SLCOBLILAC SLCOBLILAC SLCOBLIGEL SLCOBLIGEL SLWELLNESS FITHOUSE SLWELLNESS FITHOUSE SLQUESOS DE CHILE SAQUESOS DE CHILE SAQUEIXOS DE GALICIA SLQUEIXOS DE GALICIA SLARCHIPIELAGO Y TURISMO SAARCHIPIELAGO Y TURIS…QUESOS DEL DUERO SOCIEDAD ANONIMAQUESOS DEL DUERO SOC…BENDIS INVERSIONES SLBENDIS INVERSIONES SLCOBLIMAR 2020 SLCOBLIMAR 2020 SLNAZCA OPORTUNIDADES 2025 II FCRE SANAZCA OPORTUNIDADES …NAZCA OPORTUNIDADES 2025 III FCRE SANAZCA OPORTUNIDADES …

Registered actos

  1. NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 10
  2. Ceses/DimisionesPublished 21/07/2015· Registered 14/07/2015· I/A 9
  3. ReeleccionesPublished 21/07/2015· Registered 14/07/2015· I/A 9
  4. Cambio de domicilio socialPublished 21/07/2015· Registered 14/07/2015· I/A 9
  5. Ampliación de capitalPublished 18/02/2014· Registered 10/02/2014· I/A 8

Changes

  1. 21/07/2015Cambio de domicilio social

    C/ SYRAH 4 - POLIGONO INDUSTRIAL ALCES (ALCAZAR DE SAN JUAN)

Capital · events

  1. 18/02/2014Ampliación de capital
    Resulting capital: 1 440 356,60 € (+247 612,00 €)

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. 06/10/2020#6061295
    Nombramientos
    LADAE, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOLINA ALIQUE CARLOS ANTONIO. Datos registrales. T 458 , F 28, S 8, H CR 1945, I/A 10 (29.09.20).
  2. 21/07/2015#3426123
    Ceses/DimisionesReeleccionesCambio de domicilio social
    LADAE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA BAQUERO GOMEZ COMINO HERSILIO. Reelecciones. Adm. Solid.: GARCIA BAQUERO VELA MARIA DEL MAR;GARCIA BAQUERO VELA MIGUEL ANGEL. Cambio de domicilio social. C/ SYRAH 4 - POLIGONO INDUSTRIAL…
  3. 18/02/2014#2675943
    Ampliación de capital
    LADAE, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 247.612,00 Euros. Resultante Suscrito: 1.440.356,60 Euros. Datos registrales. T 458 , F 27, S 8, H CR 1945, I/A 8 (10.02.14).
  4. 03/02/2014#2648834
    LADAE, SOCIEDAD LIMITADA. Otros conceptos: Se da nueva redacción al Artículo 9º de los Estatutos Sociales. Datos registrales. T 458 , F 26, S 8, H CR 1945, I/A 7 (27.01.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SYRAH 4 - POLIGONO INDUSTRIAL ALCES (ALCAZAR DE SAN JUAN), Ciudad Real
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector