LARSEBAL SPAIN SL

Hoja M733819· NIF B42798918

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
10/02/2021
Directors :
Castillo De La Garza Roberto Luis, Losada Santamaria Cesar

Legal information

Legal information for LARSEBAL SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date10/02/2021
LocalityMadrid
Register referenceTomo 41404 · Folio 111 · Hoja M733819
StatusVigente

Activity

LARSEBAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 February 2021. The Spanish commercial register has published 10 filings for this company, from 10 February 2021 to 3 April 2023, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

Realizar estudios contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 10/02/2021

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 03/04/2023· Registered 27/03/2023· I/A 3
  2. NombramientosPublished 03/04/2023· Registered 27/03/2023· I/A 3
  3. Ampliación de capitalPublished 03/04/2023· Registered 27/03/2023· I/A 3
  4. Ceses/DimisionesPublished 26/04/2021· Registered 19/04/2021· I/A 2
  5. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 2
  6. Cambio de domicilio socialPublished 26/04/2021· Registered 19/04/2021· I/A 2
  7. Cambio de objeto socialPublished 26/04/2021· Registered 19/04/2021· I/A 2
  8. ConstituciónPublished 10/02/2021· Registered 03/02/2021· I/A 1
  9. Declaración de unipersonalidadPublished 10/02/2021· Registered 03/02/2021· I/A 1
  10. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 1

Changes

  1. 26/04/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 79, PLANTA 7 (MADRID)

  2. 26/04/2021Cambio de objeto social

    Realizar estudios contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.

  3. 10/02/2021Declaración de unipersonalidad

    DEPOT VEHICULOS SOCIETARIOS SL

Capital · events

  1. 03/04/2023Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 10/02/2021Constitución
    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. 03/04/2023#7469123
    Ceses/DimisionesNombramientosAmpliación de capital
    LARSEBAL SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOSADA SANTAMARIA CESAR. Nombramientos. Adm. Solid.: LOSADA SANTAMARIA CESAR;CASTILLO DE LA GARZA ROBERTO LUIS. Ampliación de capital. Capital: 3.000,00 Euros. …
  2. 26/04/2021#6374911
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    LARSEBAL SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: LOSADA SANTAMARIA CESAR. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: LOSADA SANTAMARIA CESAR. Cambio de domicilio social. PASEO DE LA…
  3. 10/02/2021#6250840
    ConstituciónDeclaración de unipersonalidadNombramientos
    LARSEBAL SPAIN SL. Constitución. Comienzo de operaciones: 26.01.21. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal,jurídico, contable, laboral y económico. La actividad inmobilia…

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 2021

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 addressPASEO DE LA CASTELLANA NUMERO 79, PLANTA 7 (MADRID), 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