LAVAFEET SL
Hoja M564869· NIF B86780012
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/10/2013
- Director :
- Miralles Andress Jorge
- Former name :
- ACORDIA CONSULTING SL
Legal information
Legal information for LAVAFEET SL
Activity
LAVAFEET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 October 2013. The Spanish commercial register has published 7 filings for this company, from 4 October 2013 to 15 October 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
CONSULTORIA DE GESTION, AUDITORIA, ASESORIA Y CONTABILIDAD EMPRESARIAL, ASICOMO ACTIVIDADES DE MEDIACION, ARBITRAJE Y PERITACION.
Directors and representatives
Directors
Current
- Miralles Andress JorgeSince 27/09/2013Administrador Único
Authorised representatives
Current
- Miralles Soler HectorSince 08/10/2024Apoderado
- Miralles Soler NoraSince 08/10/2024Apoderado
- Soler Martin Maria JesusSince 06/02/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 5
- Ampliacion del objeto socialPublished 12/06/2019· Registered 05/06/2019· I/A 4
- Cambio de denominación socialPublished 26/03/2015· Registered 18/03/2015· I/A 3
- Cambio de domicilio socialPublished 26/03/2015· Registered 18/03/2015· I/A 3
- NombramientosPublished 13/02/2014· Registered 06/02/2014· I/A 2
- ConstituciónPublished 04/10/2013· Registered 27/09/2013· I/A 1
- NombramientosPublished 04/10/2013· Registered 27/09/2013· I/A 1
Changes
- 12/06/2019Ampliación del objeto social
ALOJAMIENTOS TURISTICOS EXTRAHOTELEROS.
- 12/06/2019Cambio de denominación social
ACORDIA CONSULTING SL→LAVAFEET SL
- 26/03/2015Cambio de domicilio social
C/ SALITRE 42 2º 2 (MADRID)
Capital · events
- 04/10/2013ConstituciónInitial capital: 3 100,00 €
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)
- 15/10/2024#8294298Nombramientos
LAVAFEET SL. Nombramientos. Apoderado: MIRALLES SOLER HECTOR;MIRALLES SOLER NORA. Datos registrales. S 8 , H M 564869, I/A 5 ( 8.10.24).
- 12/06/2019#5442948Ampliacion del objeto social
LAVAFEET SL. Ampliacion del objeto social. ALOJAMIENTOS TURISTICOS EXTRAHOTELEROS. Datos registrales. T 31380 , F 100, S 8, H M 564869, I/A 4 ( 5.06.19).
- 26/03/2015#3255151
Company name: ACORDIA CONSULTING SL
Cambio de denominación socialCambio de domicilio socialACORDIA CONSULTING SL. Cambio de denominación social. LAVAFEET SL. Cambio de domicilio social. C/ SALITRE 42 2º 2 (MADRID). Datos registrales. T 31380 , F 100, S 8, H M 564869, I/A 3 (18.03.15).
- 13/02/2014#2669165
Company name: ACORDIA CONSULTING SL
NombramientosACORDIA CONSULTING SL. Nombramientos. Apoderado: SOLER MARTIN MARIA JESUS. Datos registrales. T 31380 , F 98, S 8, H M 564869, I/A 2 ( 6.02.14).
- 04/10/2013#2477405
Company name: ACORDIA CONSULTING SL
ConstituciónNombramientosACORDIA CONSULTING SL. Constitución. Comienzo de operaciones: 11.07.13. Objeto social: CONSULTORIA DE GESTION, AUDITORIA, ASESORIA Y CONTABILIDAD EMPRESARIAL, ASICOMO ACTIVIDADES DE MEDIACION, ARBITRAJE Y PERITACION. Domicilio: C/ ZURBANO 45 1º (MADR…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.