LADRILLARES SL

Hoja V34604· NIF B96294459

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Zaragoza Granell Alberto, Zaragoza Granell Maria Dolores

Legal information

Legal information for LADRILLARES SL

NIF
Hoja registral
IRUS1000135567672
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 4886 · Folio 130 · Hoja V34604
StatusVigente

Activity

LADRILLARES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 13 May 2009 to 18 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LADRILLARES SLZaragoza Granell AlbertoZaragoza Granell Alb…Zaragoza Granell Maria DoloresZaragoza Granell Mar…MAR 50 ASESORES SOCIEDAD LIMITADAMAR 50 ASESORES SOCI…

Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 10
  2. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 10
  3. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 9
  4. Modificaciones estatutariasPublished 04/02/2021· Registered 28/01/2021· I/A 8
  5. Modificaciones estatutariasPublished 13/05/2009· Registered 04/05/2009· I/A 7
  6. Ampliacion del objeto socialPublished 13/05/2009· Registered 04/05/2009· I/A 7

Changes

  1. 04/02/2021Modificaciones estatutarias
  2. 13/05/2009Ampliación del objeto social

    la producción y comercialización de energía eléctrica.

  3. 13/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2024#8042029
    Ceses/DimisionesNombramientos
    LADRILLARES SL. Ceses/Dimisiones. Adm. Unico: ZARAGOZA GRANELL ALBERTO. Nombramientos. Adm. Solid.: ZARAGOZA GRANELL ALBERTO;ZARAGOZA GRANELL MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s
  2. 09/02/2021#6248965
    Nombramientos
    LADRILLARES SL. Nombramientos. Apoderado: CANDON VAZQUEZ CARLOS. Datos registrales. T 4886, L 2195, F 129, S 8, H V 34604, I/A 9 ( 2.02.21).
  3. 04/02/2021#6242648
    Modificaciones estatutarias
    LADRILLARES SL. Modificaciones estatutarias. Se establece un sistema de retribución del Organo de Administración de la Sociedad, quedando modificada la redacción del artículo 16º de los Estatutos de la Sociedad. Datos registrales. T 4886, L 2195, F 1
  4. 13/05/2009#210242
    Modificaciones estatutariasAmpliacion del objeto social
    LADRILLARES SL. Modificaciones estatutarias. En relación al sistema de retribución del órgano de administración.. Ampliacion del objeto social. la producción y comercialización de energía eléctrica. Datos registrales. T 4886, L 2195, F 129, S 8, H V 

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 addressCALLE DEL MAR Nº 50-1º., VALENCIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.