LADE 2011 SL
Hoja M512160· NIF B86123791
- Registered address :
- Activity :
- Comercio al por menor de artículos deportivos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/02/2011
- Director :
- Campo Martinez Luis Manuel
Legal information
Legal information for LADE 2011 SL
Activity
Economic activity (CNAE)
4764 · Comercio al por menor de artículos deportivos en establecimientos especializados
Corporate purpose
COMERCIO AL POR MENOR Y AL POR MAYOR DE PRODUCTOS DE OCIO Y AVENTURA. ASESORIA CONTABLE, FISCAL Y LABORAL. GESTORIA ADMINISTRATIVA.
Directors and representatives
Directors
Current
- Campo Martinez Luis ManuelSince 12/02/2021Administrador Único
Former
- Chorro Fito Ana BelenCeased on 12/02/2021Administrador Único
Directors network map
Cap table · shareholdings
- Chorro Fito Ana Belen100 %
Individual · since 08/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chorro Fito Ana Belen100 %
Individual · ultimate beneficial owner · since 08/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/02/2021· Registered 12/02/2021· I/A 2
- NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 2
- Modificaciones estatutariasPublished 19/02/2021· Registered 12/02/2021· I/A 2
- ConstituciónPublished 08/02/2011· Registered 26/01/2011· I/A 1
- Declaración de unipersonalidadPublished 08/02/2011· Registered 26/01/2011· I/A 1
- NombramientosPublished 08/02/2011· Registered 26/01/2011· I/A 1
Changes
- 19/02/2021Modificaciones estatutarias
- 08/02/2011Declaración de unipersonalidad
CHORRO FITO ANA BELEN
Capital · events
- 08/02/2011ConstituciónInitial capital: 3 006,00 €
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)
- 19/02/2021#6266888
LADE 2011 SL. Sociedad unipersonal. Cambio de identidad del socio único: CAMPO MARTINEZ LUIS MANUEL. Datos registrales. T 28443 , F 161, S 8, H M 512160, I/A 3 (12.02.21).
- 19/02/2021#6266887Ceses/DimisionesNombramientosModificaciones estatutarias
LADE 2011 SL. Ceses/Dimisiones. Adm. Unico: CHORRO FITO ANA BELEN. Nombramientos. Adm. Unico: CAMPO MARTINEZ LUIS MANUEL. Modificaciones estatutarias. Modificado el articulo 19 de los estatutos sociales. Datos registrales. T 28443 , F 161, S 8, H M 5… - 08/02/2011#1059748ConstituciónDeclaración de unipersonalidadNombramientos
LADE 2011 SL. Constitución. Comienzo de operaciones: 1.03.11. Objeto social: COMERCIO AL POR MENOR Y AL POR MAYOR DE PRODUCTOS DE OCIO Y AVENTURA. ASESORIA CONTABLE, FISCAL Y LABORAL. GESTORIA ADMINISTRATIVA. Domicilio: AVDA DEL CANTABRICO 9 1º A (AR…
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 2011
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.