LADRIMANCHA SOCIEDAD LIMITADA

Hoja AB15969· NIF B02413367

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
192 000,00 €
Director :
Marquez Peñarrubia Pedro Ramon

Legal information

Legal information for LADRIMANCHA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196508973
Legal formSociedad Limitada (SL)
Share capital192 000,00 €
Register referenceTomo 1015 · Folio 82 · Hoja AB15969
StatusVigente

Activity

LADRIMANCHA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 24 January 2011 to 24 January 2023, across 5 distinct types of filing. Its registered share capital is 192 000,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LADRIMANCHA SOCIEDAD …Marquez Peñarrubia Pedro RamonMarquez Peñarrubia P…

Registered actos

  1. Ampliación de capitalPublished 24/01/2023· Registered 17/01/2023· I/A 7
  2. NombramientosPublished 03/02/2020· Registered 24/01/2020· I/A 6
  3. Ampliación de capitalPublished 03/02/2020· Registered 24/01/2020· I/A 5
  4. Ceses/DimisionesPublished 07/05/2015· Registered 29/04/2015· I/A 4
  5. NombramientosPublished 07/05/2015· Registered 29/04/2015· I/A 4
  6. Ceses/DimisionesPublished 02/09/2013· Registered 26/08/2013· I/A 3
  7. NombramientosPublished 02/09/2013· Registered 26/08/2013· I/A 3
  8. Modificaciones estatutariasPublished 02/09/2013· Registered 26/08/2013· I/A 3
  9. Ampliacion del objeto socialPublished 24/01/2011· Registered 14/01/2011· I/A 2

Changes

  1. 02/09/2013Modificaciones estatutarias
  2. 24/01/2011Ampliación del objeto social

    3.- La explotación de todo tipo de negocios o establecimientos del ramo dehostelería, cafeterías, pubs, bares, discobares, hamburgueserías, pizzerías, restaurantes, mesones, hoteles, paradores, moteles, hostales, pensiones e instalación y explotación de asadores de aves, carnes y pescados. 4.- Come.

Capital · events

  1. 24/01/2023Ampliación de capital
    Resulting capital: 192 000,00 € (+90 000,00 €)
  2. 03/02/2020Ampliación de capital
    Resulting capital: 102 000,00 € (+90 000,00 €)

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. 24/01/2023#7345675
    Ampliación de capital
    LADRIMANCHA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 192.000,00 Euros. Datos registrales. T 1015, L 779, F 82, S 8, H AB 15969, I/A 7 (17.01.23).
  2. 03/02/2020#5772387
    Nombramientos
    LADRIMANCHA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GRANADOS MUÑOZ MARIA JOSEFA. Datos registrales. T 1015, L 779, F 82, S 8, H AB 15969, I/A 6 (24.01.20).
  3. 03/02/2020#5772386
    Ampliación de capital
    LADRIMANCHA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 102.000,00 Euros. Datos registrales. T 820, L 584, F 82, S 8, H AB 15969, I/A 5 (24.01.20).
  4. 07/05/2015#3311596
    Ceses/DimisionesNombramientos
    LADRIMANCHA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRANADOS MUÑOZ MARIA JOSEFA. Nombramientos. Adm. Unico: MARQUEZ PEÑARRUBIA PEDRO RAMON. Datos registrales. T 820, L 584, F 82, S 8, H AB 15969, I/A 4 (29.04.15).
  5. 02/09/2013#2434656
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LADRIMANCHA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARQUEZ PEÑARRUBIA PEDRO RAMON;GRANADOS MUÑOZ MARIA JOSEFA. Nombramientos. Adm. Unico: GRANADOS MUÑOZ MARIA JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  6. 24/01/2011#1030681
    Ampliacion del objeto social
    LADRIMANCHA SOCIEDAD LIMITADA. Ampliacion del objeto social. 3.- La explotación de todo tipo de negocios o establecimientos del ramo dehostelería, cafeterías, pubs, bares, discobares, hamburgueserías, pizzerías, restaurantes, mesones, hoteles, parado…

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 addressCTRA BADAJOZ-VALENCIA, 30, ALBACETE, OSSA DE MONTIEL
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector