LAIDAM 21, SL

Hoja VI8944· NIF B01339837

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
199 626,00 €
Director :
Gonzalez Vallejo Maria Jesus

Legal information

Legal information for LAIDAM 21, SL

NIF
Hoja registral
IRUS1000002245543
Legal formSociedad Limitada (SL)
Share capital199 626,00 €
LocalityVitoria-Gasteiz
Register referenceTomo 1625 · Folio 18 · Hoja VI8944
StatusVigente

Activity

LAIDAM 21, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 10 filings for this company, from 4 February 2010 to 19 January 2023, across 4 distinct types of filing. Its registered share capital is 199 626,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2023· Registered 27/12/2022· I/A 11
  2. NombramientosPublished 19/01/2023· Registered 27/12/2022· I/A 11
  3. Ampliación de capitalPublished 17/02/2017· Registered 01/02/2017· I/A 10
  4. Ampliación de capitalPublished 28/03/2014· Registered 14/03/2014· I/A 7
  5. Ceses/DimisionesPublished 28/03/2014· Registered 14/03/2014· I/A 6
  6. NombramientosPublished 28/03/2014· Registered 14/03/2014· I/A 6
  7. Modificaciones estatutariasPublished 28/03/2014· Registered 14/03/2014· I/A 6

Changes

  1. 28/03/2014Modificaciones estatutarias

Capital · events

  1. 17/02/2017Ampliación de capital
    Resulting capital: 199 626,00 € (+5 040,00 €)
  2. 28/03/2014Ampliación de capital
    Resulting capital: 194 586,00 € (+3 444,00 €)

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. 19/01/2023#7337252
    Ceses/DimisionesNombramientos
    LAIDAM 21, SL. Ceses/Dimisiones. Consejero: GONZALEZ MAJUELO GABRIEL. Presidente: GONZALEZ MAJUELO GABRIEL. Consejero: GONZALEZ VALLEJO MARIA JESUS. Secretario: GONZALEZ VALLEJO MARIA JESUS. Consejero: VALLEJO CHAVARRI MARIA JESUS. Nombramientos. Adm
  2. 17/02/2017#4250051
    Ampliación de capital
    LAIDAM 21, SL. Ampliación de capital. Capital: 5.040,00 Euros. Resultante Suscrito: 199.626,00 Euros. Datos registrales. T 1056 , F 225, S 8, H VI 8944, I/A 10 ( 1.02.17).
  3. 04/12/2014#3095174
    LAIDAM 21, SL. Otros conceptos: La Sociedad " LAIDAM 21, S.L." cesa a Don Gabriel González Majuelo como su representante persona física en el cargo de Administrador UnIco de " MENDIZORROZA, S.A." y nombra en su sustitución a Doña Maria-Jesus González
  4. 04/12/2014#3095173
    LAIDAM 21, SL. Otros conceptos: La Sociedad " LAIDAM 21, S.L." cesa a Don Gabriel González Majuelo como su representante persona física en el cargo de Administrador Unico de " RESIDENCIAL NAVARRETE 2005, S.L." y nombra en su sustitución a Doña Maria-
  5. 28/03/2014#2739634
    Ampliación de capital
    LAIDAM 21, SL. Ampliación de capital. Capital: 3.444,00 Euros. Resultante Suscrito: 194.586,00 Euros. Datos registrales. T 1056 , F 224, S 8, H VI 8944, I/A 7 (14.03.14).
  6. 28/03/2014#2739633
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAIDAM 21, SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MAJUELO GABRIEL. Nombramientos. Consejero: GONZALEZ MAJUELO GABRIEL. Presidente: GONZALEZ MAJUELO GABRIEL. Consejero: GONZALEZ VALLEJO MARIA JESUS. Secretario: GONZALEZ VALLEJO MARIA JESUS. Consej
  7. 04/02/2010#571928
    LAIDAM 21, SL. Otros conceptos: Se designa a Don Gabriel González Majuelo persona física representante de la sociedad de esta hoja para el ejercicio del cargo de Administrador Unico en la compañía "MENDIZORROZA,S.A.".- Datos registrales. T 1056 , F 2

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 addressAvenida de Gasteiz, nº 25-1º B.-, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 6812 — are listed together.