LEDDEL INVERSIONES SL
Hoja M555608· NIF B86673951
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2013
- Directors :
- Guerra Rodriguez Fernando, Khomutov Andrey
Legal information
Legal information for LEDDEL INVERSIONES SL
Activity
LEDDEL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 26 March 2013. The Spanish commercial register has published 8 filings for this company, from 26 March 2013 to 13 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Toda clase de servicios, técnicos independientes de consultoría y formación, montajes eléctricos, estudios de ahorro energético; montaje de toda clase de estructuras provisionales para la construcción, obras y reformas y el mantenimiento y conservaciones de sus instalaciones; la promoción, gestión y.
Directors and representatives
Directors
Current
- Guerra Rodriguez FernandoSince 18/04/2023Administrador Único
- Khomutov AndreySince 15/03/2013Administrador Único
Former
- Santamaria Matias Juan ManuelCeased on 18/04/2023Administrador Único
- Khomutov Petrukhin AndreyCeased on 19/01/2016Administrador Único
Directors network map
Cap table · shareholdings
- Khomutov Andrey100 %
Individual · since 26/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Khomutov Andrey100 %
Individual · ultimate beneficial owner · since 26/03/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/11/2023· Registered 03/11/2023· I/A 4
- Ceses/DimisionesPublished 25/04/2023· Registered 18/04/2023· I/A 3
- NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 3
- Ceses/DimisionesPublished 26/01/2016· Registered 19/01/2016· I/A 2
- NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 2
- ConstituciónPublished 26/03/2013· Registered 15/03/2013· I/A 1
- Declaración de unipersonalidadPublished 26/03/2013· Registered 15/03/2013· I/A 1
- NombramientosPublished 26/03/2013· Registered 15/03/2013· I/A 1
Changes
- 13/11/2023Cambio de domicilio social
AVDA DE MADRID 86 - EDIFICIO B, NAVE 4 (ARGANDA DEL REY)
- 26/03/2013Declaración de unipersonalidad
KHOMUTOV ANDREY
Capital · events
- 26/03/2013ConstituciónInitial 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)
- 13/11/2023#7788076Cambio de domicilio social
LEDDEL INVERSIONES SL. Cambio de domicilio social. AVDA DE MADRID 86 - EDIFICIO B, NAVE 4 (ARGANDA DEL REY). Datos registrales. T 30870 , F 123, S 8, H M 555608, I/A 4 ( 3.11.23).
- 25/04/2023#7500903Ceses/DimisionesNombramientos
LEDDEL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SANTAMARIA MATIAS JUAN MANUEL. Nombramientos. Adm. Unico: GUERRA RODRIGUEZ FERNANDO. Datos registrales. T 30870 , F 123, S 8, H M 555608, I/A 3 (18.04.23).
- 26/01/2016#3680745Ceses/DimisionesNombramientos
LEDDEL INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KHOMUTOV PETRUKHIN ANDREY. Nombramientos. Adm. Unico: SANTAMARIA MATIAS JUAN MANUEL. Datos registrales. T 30870 , F 123, S 8, H M 555608, I/A 2 (19.01.16).
- 26/03/2013#2197289ConstituciónDeclaración de unipersonalidadNombramientos
LEDDEL INVERSIONES SL. Constitución. Comienzo de operaciones: 27.02.13. Objeto social: Toda clase de servicios, técnicos independientes de consultoría y formación, montajes eléctricos, estudios de ahorro energético; montaje de toda clase de estructur…
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.