LADUCHI CONSULT S.L

Hoja B508520· NIF B67056861

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
87 353,00 €
Incorporation :
29/08/2017
Director :
David Sherozia
Former name :
LADUCHI CAPITAL S.L

Legal information

Legal information for LADUCHI CONSULT S.L

NIF
Hoja registral
IRUS1000374965990
Legal formSociedades de responsabilidad limitada
Share capital87 353,00 €
Incorporation date29/08/2017
Register referenceTomo 46070 · Folio 138 · Hoja B508520
Former names
LADUCHI CAPITAL S.L2017-08-29 → 2023-02-23
StatusVigente

Activity

LADUCHI CONSULT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 29 August 2017. The Spanish commercial register has published 9 filings for this company, from 29 August 2017 to 23 February 2023, across 7 distinct types of filing. Its registered share capital is 87 353,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LADUCHI CONSULT S.LDavid SheroziaDavid SheroziaET GROUP FACTORY S.LET GROUP FACTORY S.LSKATE CITY SLSKATE CITY SL

Registered actos

  1. RevocacionesPublished 23/02/2023· Registered 16/02/2023· I/A 5
  2. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 5
  3. Modificaciones estatutariasPublished 23/02/2023· Registered 16/02/2023· I/A 5
  4. Cambio de denominación socialPublished 23/02/2023· Registered 16/02/2023· I/A 5
  5. Cambio de objeto socialPublished 05/03/2020· Registered 27/02/2020· I/A 3
  6. Ampliación de capitalPublished 03/12/2018· Registered 23/11/2018· I/A 2
  7. ConstituciónPublished 29/08/2017· Registered 21/08/2017· I/A 1
  8. NombramientosPublished 29/08/2017· Registered 21/08/2017· I/A 1

Changes

  1. 23/02/2023Modificaciones estatutarias
  2. 05/03/2020Cambio de objeto social

    AMPLIAR A: ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Capital · events

  1. 03/12/2018Ampliación de capital
    Resulting capital: 87 353,00 € (+84 353,00 €)
  2. 29/08/2017Constitución
    Initial capital: 3 000,00 €

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. 23/02/2023#7403651

    Company name: LADUCHI CAPITAL S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    LADUCHI CAPITAL S.L. Revocaciones. ADM.UNICO: VOLODYMYR SHEROZIIA. Nombramientos. ADM.UNICO: DAVID SHEROZIA. Modificaciones estatutarias. ARTICULO 18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. LADUCHI CO…
  2. 05/10/2022#7183329

    Company name: LADUCHI CAPITAL S.L

    LADUCHI CAPITAL S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO: IMPERIUM P.K S.L. Datos registrales. T 46070 , F 138, S 8, H B 508520, I/A 4 (28.09.22).
  3. 05/03/2020#5827383

    Company name: LADUCHI CAPITAL S.L

    Cambio de objeto social
    LADUCHI CAPITAL S.L. Cambio de objeto social. AMPLIAR A: ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Datos registrales. T 46070 , F 137, S 8, H B 508520, I/A 3 (27.02.20).
  4. 03/12/2018#5156289

    Company name: LADUCHI CAPITAL S.L

    Ampliación de capital
    LADUCHI CAPITAL S.L. Ampliación de capital. Capital: 84.353,00 Euros. Resultante Suscrito: 87.353,00 Euros. Datos registrales. T 46070 , F 137, S 8, H B 508520, I/A 2 (23.11.18).
  5. 29/08/2017#4522162

    Company name: LADUCHI CAPITAL S.L

    ConstituciónNombramientos
    LADUCHI CAPITAL S.L. Constitución. Comienzo de operaciones: 21.07.17. Objeto social: COMO ACTIVIDAD PRINCIPAL Y CON CNAE NUMERO 6810, ADQUISICION SUSCRIPCION TENENCIA ADMINISTRACION INTERMEDIACION GESTION EXPLOTACION ARRENDAMIENTO NO FINANCIERO COMPR…

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 2017

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 addressCL RITA BONNAT NUM, Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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