LDY INVERSIONES 2022 SL

Hoja M761195· NIF B09691809

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
01/02/2022
Directors :
Dueñas Yagüe Luis, Merino Oliva Adrian

Legal information

Legal information for LDY INVERSIONES 2022 SL

NIF
Hoja registral
IRUS1000309897910
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date01/02/2022
LocalityMadrid
Register referenceTomo 43071 · Folio 164 · Hoja M761195
StatusVigente

Activity

LDY INVERSIONES 2022 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 February 2022. The Spanish commercial register has published 8 filings for this company, from 25 February 2022 to 2 January 2024, across 7 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Dueñas Yague Luis100 %

Individual · ultimate beneficial owner · since 25/02/2022

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 02/01/2024· Registered 22/12/2023· I/A 3
  2. Ceses/DimisionesPublished 24/03/2023· Registered 16/03/2023· I/A 2
  3. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 2
  4. Ampliación de capitalPublished 24/03/2023· Registered 16/03/2023· I/A 2
  5. Modificaciones estatutariasPublished 24/03/2023· Registered 16/03/2023· I/A 2
  6. ConstituciónPublished 25/02/2022· Registered 18/02/2022· I/A 1
  7. Declaración de unipersonalidadPublished 25/02/2022· Registered 18/02/2022· I/A 1
  8. NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 1

Changes

  1. 02/01/2024Cambio de domicilio social

    C/ MARQUES DE URQUIJO - NUMERO 30, 1º (MADRID)

  2. 24/03/2023Modificaciones estatutarias
  3. 25/02/2022Declaración de unipersonalidad

    DUEÑAS YAGUE LUIS

Capital · events

  1. 24/03/2023Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 25/02/2022Constitución
    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. 02/01/2024#10581198
    Cambio de domicilio social
    LDY INVERSIONES 2022 SL. Cambio de domicilio social. C/ MARQUES DE URQUIJO - NUMERO 30, 1º (MADRID). Datos registrales. T 43071 , F 164, S 8, H M 761195, I/A 3 (22.12.23).
  2. 24/03/2023#7453337
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LDY INVERSIONES 2022 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DUEÑAS YAGUE LUIS. Nombramientos. Adm. Solid.: DUEÑAS YAGUE LUIS;MERINO OLIVA ADRIAN. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito:…
  3. 25/02/2022#6830920
    ConstituciónDeclaración de unipersonalidadNombramientos
    LDY INVERSIONES 2022 SL. Constitución. Comienzo de operaciones: 1.02.22. Objeto social: LA PROMOCION INMOBILIARIA. Domicilio: C/ MANUEL DE FALLA 4 (BRUNETE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DUEÑAS YAGUE LUIS. Nom…

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/ MARQUES DE URQUIJO - NUMERO 30, 1º (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector