LASULA SERVICIOS INTEGRALES SL

Hoja M769470· NIF B10762557

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
22/06/2022
Director :
Callejon Ferrio David

Legal information

Legal information for LASULA SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000310842756
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date22/06/2022
LocalityMadrid
Register referenceTomo 43579 · Folio 124 · Hoja M769470
StatusVigente

Activity

LASULA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 June 2022. The Spanish commercial register has published 6 filings for this company, from 22 June 2022 to 28 October 2022, across 5 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) La prestación de consultoría de estudios de investigación, estudio de mercados, de publicidad y marketing, de asesoramiento económico, tecnológico, de consultoría estratégica relacionada con la financiación, incentivos económicos e implantación de programas y planes de acción. ...

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Callejon Ferrio David100 %

Individual · ultimate beneficial owner · since 28/10/2022

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Registered actos

  1. Ampliación de capitalPublished 28/10/2022· Registered 21/10/2022· I/A 3
  2. Declaración de unipersonalidadPublished 28/10/2022· Registered 21/10/2022· I/A 2
  3. Ceses/DimisionesPublished 28/10/2022· Registered 21/10/2022· I/A 2
  4. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 2
  5. ConstituciónPublished 22/06/2022· Registered 15/06/2022· I/A 1
  6. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 1

Changes

  1. 28/10/2022Declaración de unipersonalidad

    CALLEJON FERRIO DAVID

Capital · events

  1. 28/10/2022Ampliación de capital
    Resulting capital: 13 000,00 € (+10 000,00 €)
  2. 22/06/2022Constitución
    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. 28/10/2022#7219036
    Ampliación de capital
    LASULA SERVICIOS INTEGRALES SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 43579 , F 124, S 8, H M 769470, I/A 3 (21.10.22).
  2. 28/10/2022#7219035
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LASULA SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: CALLEJON FERRIO DAVID. Ceses/Dimisiones. Adm. Unico: MARTIN CINTO JOSE FERNANDO. Nombramientos. Adm. Unico: CALLEJON FERRIO DAVID. Datos registrales. T 43579 , F 124, S 8, H…
  3. 22/06/2022#7037522
    ConstituciónNombramientos
    LASULA SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 2.06.22. Objeto social: a) La prestación de consultoría de estudios de investigación, estudio de mercados, de publicidad y marketing, de asesoramiento económico, tecnológico, de c…

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 2022

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/ SEGRE 3 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector