LADDES WORKS SL
Hoja OR6777· NIF B32250862
- Registered address :
- Activity :
- Construcción aeronáutica y espacial y su maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 124,00 €
- Director :
- Des Cerdeira Jose Ramon
Legal information
Legal information for LADDES WORKS SL
Activity
LADDES WORKS SL is a Sociedad Limitada (SL) with its registered office in San Cibrao Das Viñas (Ourense, Galicia). Its declared activity is “Construcción aeronáutica y espacial y su maquinaria” (CNAE 3030). The Spanish commercial register has published 6 filings for this company, from 6 June 2014 to 6 April 2015, across 4 distinct types of filing. Its registered share capital is 78 124,00 €.
Economic activity (CNAE)
3030 · Construcción aeronáutica y espacial y su maquinaria
Directors and representatives
Directors
Current
- Des Cerdeira Jose RamonSince 19/03/2015Administrador Único
Former
- Pereira Rico David AngelCeased on 19/03/2015Consejero
- Gonzalez Vaz EnriqueCeased on 19/03/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/04/2015· Registered 19/03/2015· I/A 8
- NombramientosPublished 06/04/2015· Registered 19/03/2015· I/A 8
- Modificaciones estatutariasPublished 06/04/2015· Registered 19/03/2015· I/A 8
- Reducción de capitalPublished 06/04/2015· Registered 19/03/2015· I/A 7
- Reducción de capitalPublished 06/04/2015· Registered 19/03/2015· I/A 6
- Reducción de capitalPublished 06/06/2014· Registered 23/05/2014· I/A 5
Changes
- 06/04/2015Modificaciones estatutarias
Capital · events
- 06/04/2015Reducción de capitalResulting capital: 78 124,00 €
- 06/04/2015Reducción de capitalResulting capital: 93 261,00 €
- 06/06/2014Reducción de capitalResulting capital: 95 703,00 €
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)
- 06/04/2015#3268166Ceses/DimisionesNombramientosModificaciones estatutarias
LADDES WORKS SL. Ceses/Dimisiones. Consejero: DES CERDEIRA JOSE RAMON. Presidente: DES CERDEIRA JOSE RAMON. Consejero: PEREIRA RICO DAVID ANGEL. Secretario: PEREIRA RICO DAVID ANGEL. Consejero: GONZALEZ VAZ ENRIQUE. Con.Delegado: DES CERDEIRA JOSE RA… - 06/04/2015#3268165Reducción de capital
LADDES WORKS SL. Reducción de capital. Importe reducción: 15.137,00 Euros. Resultante Suscrito: 78.124,00 Euros. Datos registrales. T 522 , F 150, S 8, H OR 6777, I/A 7 (19.03.15).
- 06/04/2015#3268164Reducción de capital
LADDES WORKS SL. Reducción de capital. Importe reducción: 2.442,00 Euros. Resultante Suscrito: 93.261,00 Euros. Datos registrales. T 522 , F 149, S 8, H OR 6777, I/A 6 (19.03.15).
- 06/06/2014#2840179Reducción de capital
LADDES WORKS SL. Reducción de capital. Importe reducción: 1.953,00 Euros. Resultante Suscrito: 95.703,00 Euros. Datos registrales. T 522 , F 149, S 8, H OR 6777, I/A 5 (23.05.14).
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
Prospect
Spanish companies in the same line of business — Construcción aeronáutica y espacial y su maquinaria — are listed together.