LARDERO 2001 SL
Hoja LO7936· NIF B26327478
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 250,00 €
- Director :
- Ilarraza Crespo Irene
Legal information
Legal information for LARDERO 2001 SL
Activity
LARDERO 2001 SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 10 filings for this company, from 2 August 2011 to 3 January 2023, across 8 distinct types of filing. Its registered share capital is 150 250,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La sociedad tiene por objeto social exclusivo el desarrollo de actividades empresariales de construcción o promoción inmobiliaria.
Directors and representatives
Directors
Current
- Ilarraza Crespo IreneSince 04/04/2018Administrador Único
Former
- Ilarraza Fernandez Luis AngelCeased on 04/04/2018Administrador Único
- Sampedro Bastida JuanCeased on 21/07/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
- LARDERO 2000 SL100 %
Legal entity · since 03/11/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LARDERO 2000 SL100 %Vigente
Legal entity · since 03/11/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/01/2023· Registered 23/12/2022· I/A 11
- Ceses/DimisionesPublished 12/04/2018· Registered 04/04/2018· I/A 9
- NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 9
- Declaración de unipersonalidadPublished 03/11/2015· Registered 26/10/2015· I/A 8
- Reducción de capitalPublished 08/03/2012· Registered 27/02/2012· I/A 7
- Ceses/DimisionesPublished 02/08/2011· Registered 21/07/2011· I/A 6
- NombramientosPublished 02/08/2011· Registered 21/07/2011· I/A 6
- Modificaciones estatutariasPublished 02/08/2011· Registered 21/07/2011· I/A 6
- Cambio de objeto socialPublished 02/08/2011· Registered 21/07/2011· I/A 6
Changes
- 03/01/2023Cambio de domicilio social
AVDA SOLIDARIDAD 22 17º F (LOGROÑO)
- 03/11/2015Declaración de unipersonalidad
LARDERO 2000 SL
- 02/08/2011Cambio de objeto social
La sociedad tiene por objeto social exclusivo el desarrollo de actividades empresariales de construcción o promoción inmobiliaria.
- 02/08/2011Modificaciones estatutarias
Capital · events
- 08/03/2012Reducción de capitalResulting capital: 150 250,00 €
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)
- 03/01/2023#10566652Cambio de domicilio social
LARDERO 2001 SL. Cambio de domicilio social. AVDA SOLIDARIDAD 22 17º F (LOGROÑO). Datos registrales. T 506 , F 55, S 8, H LO 7936, I/A 11 (23.12.22).
- 18/05/2021#6421202Cambio de identidad del socio único
LARDERO 2001 SL. Sociedad unipersonal. Cambio de identidad del socio único: URBANIZADORA XXI SOCIEDAD ANONIMA. Datos registrales. T 506 , F 55, S 8, H LO 7936, I/A 10 (10.05.21).
- 12/04/2018#4835901Ceses/DimisionesNombramientos
LARDERO 2001 SL. Ceses/Dimisiones. Adm. Unico: ILARRAZA FERNANDEZ LUIS ANGEL. Nombramientos. Adm. Unico: ILARRAZA CRESPO IRENE. Datos registrales. T 506 , F 54, S 8, H LO 7936, I/A 9 ( 4.04.18).
- 03/11/2015#3567890Declaración de unipersonalidad
LARDERO 2001 SL. Declaración de unipersonalidad. Socio único: LARDERO 2000 SL. Datos registrales. T 506 , F 54, S 8, H LO 7936, I/A 8 (26.10.15).
- 08/03/2012#1630368Reducción de capital
LARDERO 2001 SL. Reducción de capital. Importe reducción: 150.250,00 Euros. Resultante Suscrito: 150.250,00 Euros. Datos registrales. T 506 , F 54, S 8, H LO 7936, I/A 7 (27.02.12).
- 02/08/2011#1324326Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
LARDERO 2001 SL. Ceses/Dimisiones. Adm. Mancom.: SAMPEDRO BASTIDA JUAN;ILARRAZA CRESPO IRENE. Nombramientos. Adm. Unico: ILARRAZA FERNANDEZ LUIS ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.