LADAL 21 SL
Hoja GI19061· NIF B61336038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Georgina Serra Mateu, Juan Serra Mateu, Nuria Mateu Soler
Legal information
Legal information for LADAL 21 SL
Activity
LADAL 21 SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Farners (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 3 November 2011 to 28 August 2026, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Georgina Serra MateuSince 24/08/2026Administrador Solidario
- Juan Serra MateuSince 24/08/2026Administrador Solidario
- Nuria Mateu SolerSince 21/10/2011Administrador Único
Authorised representatives
Current
- Juan Serra AvellanedaSince 12/04/2021Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 28/08/2026· Registered 24/08/2026· I/A 9
- Ceses/DimisionesPublished 28/08/2026· Registered 24/08/2026· I/A 8
- NombramientosPublished 28/08/2026· Registered 24/08/2026· I/A 8
- ReeleccionesPublished 21/10/2021· Registered 15/10/2021· I/A 7
- NombramientosPublished 16/04/2021· Registered 12/04/2021· I/A 6
- ReeleccionesPublished 10/11/2016· Registered 28/10/2016· I/A 5
- ReeleccionesPublished 03/11/2011· Registered 21/10/2011· I/A 4
Changes
- 28/08/2026Pérdida del carácter de unipersonalidad
Timeline (BORME)
- 28/08/2026#10060338Pérdida del carácter de unipersonalidad
LADAL 21 SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H GI 19061, I/A 9 (24.08.26).
- 28/08/2026#10060337Ceses/DimisionesNombramientos
LADAL 21 SL. Ceses/Dimisiones. Adm. Unico: NURIA MATEU SOLER. Nombramientos. Adm. Solid.: GEORGINA SERRA MATEU;JUAN SERRA MATEU. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales… - 21/10/2021#6648355Reelecciones
LADAL 21 SL. Reelecciones. Adm. Unico: NURIA MATEU SOLER. Datos registrales. T 1061 , F 141, S 8, H GI 19061, I/A 7 (15.10.21).
- 16/04/2021#6359550Nombramientos
LADAL 21 SL. Nombramientos. Apoderado: JUAN SERRA AVELLANEDA. Datos registrales. T 1061 , F 140, S 8, H GI 19061, I/A 6 (12.04.21).
- 10/11/2016#4097922Reelecciones
LADAL 21 SL. Reelecciones. Adm. Unico: NURIA MATEU SOLER. Datos registrales. T 1061 , F 140, S 8, H GI 19061, I/A 5 (28.10.16).
- 03/11/2011#1440459Reelecciones
LADAL 21 SL. Reelecciones. Adm. Unico: NURIA MATEU SOLER. Datos registrales. T 1061 , F 140, S 8, H GI 19061, I/A 4 (21.10.11).
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 — Girona — are listed together, with their address.