LADYBIRD AGEM SL

Hoja M557885· NIF B86731098

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2013
Director :
Maestre Cavanna Enrique

Legal information

Legal information for LADYBIRD AGEM SL

NIF
Hoja registral
IRUS1000290604955
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30993 · Folio 139 · Hoja M557885
StatusVigente

Activity

LADYBIRD AGEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 24 May 2013. The Spanish commercial register has published 9 filings for this company, from 24 May 2013 to 21 May 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

El objeto social es: La percepción de comisiones, honorarios, fees, porcentajes de compañías extranjeras, etc. por haber colaborado, asesorado, introducido, e intermediado en operaciones como las siguientes: - Operaciones decompra venta de todo tipo de hidrocarburos entre empresas públicas o privad.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LADYBIRD AGEM SLMaestre Cavanna EnriqueMaestre Cavanna Enri…KUDUREIAD SLKUDUREIAD SLPARQUES DEL MAR MENOR SLPARQUES DEL MAR MENO…AGEM FMIT SLAGEM FMIT SLKENTRA INVERSIONES SLKENTRA INVERSIONES SLPROPUESTAS DE VALOR SLPROPUESTAS DE VALOR …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LADYBIRD AGEM SLVallejo Cayre ElenaVallejo Cayre Elena

Beneficial owner (UBO)

Vallejo Cayre Elena100 %

Individual · ultimate beneficial owner · since 24/05/2013

Beneficial owner network map

2 nodes Person Company
LADYBIRD AGEM SLVallejo Cayre ElenaVallejo Cayre Elena

Registered actos

  1. Ceses/DimisionesPublished 21/05/2018· Registered 10/05/2018· I/A 5
  2. NombramientosPublished 21/05/2018· Registered 10/05/2018· I/A 5
  3. Ceses/DimisionesPublished 28/10/2016· Registered 20/10/2016· I/A 4
  4. NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 4
  5. Cambio de domicilio socialPublished 19/08/2015· Registered 12/08/2015· I/A 3
  6. NombramientosPublished 24/05/2013· Registered 17/05/2013· I/A 2
  7. ConstituciónPublished 24/05/2013· Registered 17/05/2013· I/A 1
  8. Declaración de unipersonalidadPublished 24/05/2013· Registered 17/05/2013· I/A 1
  9. NombramientosPublished 24/05/2013· Registered 17/05/2013· I/A 1

Changes

  1. 19/08/2015Cambio de domicilio social

    C/ SERRANO 63 - ESCALERA SERRANO, 2º DERECHA (MADRID)

  2. 24/05/2013Declaración de unipersonalidad

    VALLEJO CAYRE ELENA

Capital · events

  1. 24/05/2013Constitución
    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. 21/05/2018#4886565
    Ceses/DimisionesNombramientos
    LADYBIRD AGEM SL. Ceses/Dimisiones. Adm. Unico: ALONSO DE NORIEGA SATRUSTEGUI DIEGO. Nombramientos. Adm. Unico: MAESTRE CAVANNA ENRIQUE. Datos registrales. T 30993 , F 139, S 8, H M 557885, I/A 5 (10.05.18).
  2. 28/10/2016#4084987
    Ceses/DimisionesNombramientos
    LADYBIRD AGEM SL. Ceses/Dimisiones. Adm. Unico: VALLEJO CAYRE ELENA. Nombramientos. Adm. Unico: ALONSO DE NORIEGA SATRUSTEGUI DIEGO. Datos registrales. T 30993 , F 139, S 8, H M 557885, I/A 4 (20.10.16).
  3. 19/08/2015#3470436
    Cambio de domicilio social
    LADYBIRD AGEM SL. Cambio de domicilio social. C/ SERRANO 63 - ESCALERA SERRANO, 2º DERECHA (MADRID). Datos registrales. T 30993 , F 139, S 8, H M 557885, I/A 3 (12.08.15).
  4. 24/05/2013#2291964
    Nombramientos
    LADYBIRD AGEM SL. Nombramientos. Apoderado: MAESTRE CAVANNA ENRIQUE. Datos registrales. T 30993 , F 138, S 8, H M 557885, I/A 2 (17.05.13).
  5. 24/05/2013#2291963
    ConstituciónDeclaración de unipersonalidadNombramientos
    LADYBIRD AGEM SL. Constitución. Comienzo de operaciones: 10.05.13. Objeto social: El objeto social es: La percepción de comisiones, honorarios, fees, porcentajes de compañías extranjeras, etc. por haber colaborado, asesorado, introducido, e intermedi…

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 2013

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/ SERRANO 63 - ESCALERA SERRANO, 2º DERECHA (MADRID), Madrid
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 — Actividades jurídicas — are listed together.

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