LAESA5 SL

Hoja M334996· NIF B83724021

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 629 621,95 €

Legal information

Legal information for LAESA5 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital23 629 621,95 €
LocalityMajadahonda
Phone
Register referenceTomo 19039 · Folio 147 · Hoja M334996
StatusVigente

Activity

LAESA5 SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 7 filings for this company, from 23 January 2015 to 23 December 2024, across 2 distinct types of filing. Its registered share capital is 23 629 621,95 €.

Registered actos

  1. Reducción de capitalPublished 23/12/2024· Registered 16/12/2024· I/A 9
  2. Modificaciones estatutariasPublished 19/12/2023· Registered 12/12/2023· I/A 8
  3. Reducción de capitalPublished 25/07/2018· Registered 18/07/2018· I/A 7
  4. Reducción de capitalPublished 13/07/2018· Registered 05/07/2018· I/A 6
  5. Reducción de capitalPublished 19/07/2017· Registered 12/07/2017· I/A 5
  6. Reducción de capitalPublished 23/01/2015· Registered 15/01/2015· I/A 4
  7. Modificaciones estatutariasPublished 23/01/2015· Registered 15/01/2015· I/A 4

Changes

  1. 19/12/2023Modificaciones estatutarias
  2. 23/01/2015Modificaciones estatutarias

Capital · events

  1. 23/12/2024Reducción de capital
    Resulting capital: 23 629 621,95 €
  2. 25/07/2018Reducción de capital
    Resulting capital: 23 631 731,70 €
  3. 13/07/2018Reducción de capital
    Resulting capital: 25 706 754,00 €
  4. 19/07/2017Reducción de capital
    Resulting capital: 26 107 196,90 €
  5. 23/01/2015Reducción de capital
    Resulting capital: 26 658 856,00 €

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. 23/12/2024#8412379
    Reducción de capital
    LAESA5 SL. Reducción de capital. Importe reducción: 2.109,75 Euros. Resultante Suscrito: 23.629.621,95 Euros. Datos registrales. S 8 , H M 334996, I/A 9 (16.12.24).
  2. 19/12/2023#7846520
    Modificaciones estatutarias
    LAESA5 SL. Modificaciones estatutarias. Aprobación de un nuevo texto refundido de los estatutos sociales. Datos registrales. T 19039 , F 147, S 8, H M 334996, I/A 8 (12.12.23).
  3. 25/07/2018#4982122
    Reducción de capital
    LAESA5 SL. Reducción de capital. Importe reducción: 2.075.022,30 Euros. Resultante Suscrito: 23.631.731,70 Euros. Datos registrales. T 19039 , F 147, S 8, H M 334996, I/A 7 (18.07.18).
  4. 13/07/2018#4966004
    Reducción de capital
    LAESA5 SL. Reducción de capital. Importe reducción: 400.442,90 Euros. Resultante Suscrito: 25.706.754,00 Euros. Datos registrales. T 19039 , F 145, S 8, H M 334996, I/A 6 ( 5.07.18).
  5. 19/07/2017#4467555
    Reducción de capital
    LAESA5 SL. Reducción de capital. Importe reducción: 551.659,10 Euros. Resultante Suscrito: 26.107.196,90 Euros. Datos registrales. T 19039 , F 144, S 8, H M 334996, I/A 5 (12.07.17).
  6. 23/01/2015#3155508
    Reducción de capitalModificaciones estatutarias
    LAESA5 SL. Reducción de capital. Importe reducción: 1.344.144,00 Euros. Resultante Suscrito: 26.658.856,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrales. T 19039 , F 143, S 8, H M 334996…

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 addressMajadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province