LADELPUNTO 2018 SL

Hoja CO38881· NIF B56088081

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
125 436,00 €
Incorporation :
16/02/2018
Directors :
Garcia Rodriguez Miguel Angel, Jimenez Cervera Antonio Jesus, Garcia Ruiz Miguel

Legal information

Legal information for LADELPUNTO 2018 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital125 436,00 €
Incorporation date16/02/2018
LocalityPriego de Córdoba
Register referenceTomo 2618 · Folio 7 · Hoja CO38881
StatusVigente

Activity

LADELPUNTO 2018 SL is a Sociedad Limitada (SL) with its registered office in Priego de Córdoba (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 16 February 2018. The Spanish commercial register has published 7 filings for this company, from 16 February 2018 to 14 October 2024, across 6 distinct types of filing. Its registered share capital is 125 436,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

Como actividad principal: Comercio mayor y menor de prendas de vestir -CNAE 4642 y 4771-, y como actividades secundarias: compraventa, distribución y transporte de todo tipo de artículos textiles, y la compraventa y arrendamiento -no financiero- de todo tipo de bienes inmuebles. En todo caso quedan.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LADELPUNTO 2018 SLGarcia Rodriguez Miguel AngelGarcia Rodriguez Mig…Jimenez Cervera Antonio JesusJimenez Cervera Anto…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LADELPUNTO 2018 SLGarcia Ruiz MiguelGarcia Ruiz Miguel

Beneficial owner (UBO)

Garcia Ruiz Miguel100 %

Individual · ultimate beneficial owner · since 16/02/2018

Beneficial owner network map

2 nodes Person Company
LADELPUNTO 2018 SLGarcia Ruiz MiguelGarcia Ruiz Miguel

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2024· Registered 07/10/2024· I/A 3
  2. Ceses/DimisionesPublished 07/08/2019· Registered 30/07/2019· I/A 2
  3. NombramientosPublished 07/08/2019· Registered 30/07/2019· I/A 2
  4. Ampliación de capitalPublished 07/08/2019· Registered 30/07/2019· I/A 2
  5. ConstituciónPublished 16/02/2018· Registered 09/02/2018· I/A 1
  6. Declaración de unipersonalidadPublished 16/02/2018· Registered 09/02/2018· I/A 1
  7. NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 1

Changes

  1. 14/10/2024Cambio de domicilio social

    C/ LOS VADILLOS 19 - ALDEA DE ZAGRILLA BAJA (PRIEGO DE CORDOBA)

  2. 16/02/2018Declaración de unipersonalidad

    GARCIA RUIZ MIGUEL

Capital · events

  1. 07/08/2019Ampliación de capital
    Resulting capital: 125 436,00 € (+31 359,00 €)
  2. 16/02/2018Constitución
    Initial capital: 94 077,00 €

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. 14/10/2024#8291844
    Cambio de domicilio social
    LADELPUNTO 2018 SL. Cambio de domicilio social. C/ LOS VADILLOS 19 - ALDEA DE ZAGRILLA BAJA (PRIEGO DE CORDOBA). Datos registrales. S 8 , H CO 38881, I/A 3 ( 7.10.24).
  2. 07/08/2019#5534789
    Ceses/DimisionesNombramientosAmpliación de capital
    LADELPUNTO 2018 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA RUIZ MIGUEL. Nombramientos. Adm. Solid.: GARCIA RUIZ MIGUEL;GARCIA RODRIGUEZ MIGUEL ANGEL;JIMENEZ CERVERA ANTONIO JESUS. Ampliación de capital. Capital:…
  3. 16/02/2018#4751469
    ConstituciónDeclaración de unipersonalidadNombramientos
    LADELPUNTO 2018 SL. Constitución. Comienzo de operaciones: 31.01.18. Objeto social: Como actividad principal: Comercio mayor y menor de prendas de vestir -CNAE 4642 y 4771-, y como actividades secundarias: compraventa, distribución y transporte de to…

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 2018

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/ LOS VADILLOS 19 - ALDEA DE ZAGRILLA BAJA (PRIEGO DE CORDOBA), Priego de Córdoba, Córdoba
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector