LEDGER SYSTEMS SL

Hoja M292939· NIF B83238618

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Hernando Del Saz Eduardo

Legal information

Legal information for LEDGER SYSTEMS SL

NIF
Hoja registral
IRUS1000268069684
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 27419 · Folio 218 · Hoja M292939
StatusVigente

Activity

LEDGER SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 8 July 2011 to 21 September 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
LEDGER SYSTEMS SLHernando Del Saz EduardoHernando Del Saz Edu…PROMOCIONES DEL SAZ 2000 SLPROMOCIONES DEL SAZ …PROMOCIONES MESETA SAMARGAN SLPROMOCIONES MESETA S…GRUPO FRANCISCO HERNANDO CONTRERAS SLGRUPO FRANCISCO HERN…TRAY WEST SLTRAY WEST SLPROMOCIONES DEL SAZ 2000 SLPROMOCIONES DEL SAZ …NUEVO SEMANAL DE SESEÑA SLNUEVO SEMANAL DE SES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LEDGER SYSTEMS SLHernando Contreras FranciscoHernando Contreras F…PROMOCIONES MESETA SAMARGAN SLPROMOCIONES MESETA S…

Beneficial owner (UBO)

Hernando Contreras Francisco100 %

Individual · ultimate beneficial owner · since 08/07/2011

Beneficial owner network map

3 nodes Person Company
LEDGER SYSTEMS SLHernando Contreras FranciscoHernando Contreras F…PROMOCIONES MESETA SAMARGAN SLPROMOCIONES MESETA S…

Registered actos

  1. Cambio de domicilio socialPublished 21/09/2022· Registered 14/09/2022· I/A 13
  2. Ceses/DimisionesPublished 10/11/2020· Registered 30/10/2020· I/A 12
  3. NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 12
  4. NombramientosPublished 21/11/2014· Registered 13/11/2014· I/A 11
  5. NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 10
  6. RevocacionesPublished 21/03/2014· Registered 13/03/2014· I/A 9
  7. NombramientosPublished 07/10/2011· Registered 28/09/2011· I/A 8
  8. Ceses/DimisionesPublished 07/10/2011· Registered 28/09/2011· I/A 7
  9. NombramientosPublished 07/10/2011· Registered 28/09/2011· I/A 7
  10. Cambio de domicilio socialPublished 14/07/2011· Registered 04/07/2011· I/A 6
  11. Declaración de unipersonalidadPublished 08/07/2011· Registered 28/06/2011· I/A 5

Changes

  1. 21/09/2022Cambio de domicilio social

    C/ FERRAZ 66 - 1ª PLANTA DERECHA (MADRID)

  2. 14/07/2011Cambio de domicilio social

    C/ CLAUDIO COELLO 71 1& (MADRID)

  3. 08/07/2011Declaración de unipersonalidad

    HERNANDO CONTRERAS FRANCISCO

Timeline (BORME)

  1. 21/09/2022#7166041
    Cambio de domicilio social
    LEDGER SYSTEMS SL. Cambio de domicilio social. C/ FERRAZ 66 - 1ª PLANTA DERECHA (MADRID). Datos registrales. T 27419 , F 218, S 8, H M 292939, I/A 13 (14.09.22).
  2. 10/11/2020#6109079
    Ceses/DimisionesNombramientos
    LEDGER SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: HERNANDO CONTRERAS FRANCISCO. Nombramientos. Adm. Unico: HERNANDO DEL SAZ EDUARDO. Datos registrales. T 27419 , F 218, S 8, H M 292939, I/A 12 (30.10.20).
  3. 21/11/2014#3076137
    Nombramientos
    LEDGER SYSTEMS SL. Nombramientos. Apoderado: HERNANDO DEL SAZ MARIA AUDENA. Datos registrales. T 27419 , F 217, S 8, H M 292939, I/A 11 (13.11.14).
  4. 21/03/2014#2729537
    Nombramientos
    LEDGER SYSTEMS SL. Nombramientos. Apo.Manc.: HERNANDO DEL SAZ MARIA AUDENA;HERNANDO DEL SAZ MONICA;HERNANDO DEL SAZ FRANCISCO;HERNANDO DEL SAZ EDUARDO. Datos registrales. T 27419 , F 216, S 8, H M 292939, I/A 10 (13.03.14).
  5. 21/03/2014#2729536
    Revocaciones
    LEDGER SYSTEMS SL. Revocaciones. Apoderado: HERNANDO DEL SAZ FRANCISCO;HERNANDO DEL SAZ MONICA;HERNANDO DEL SAZ EDUARDO;HERNANDO DEL SAZ MARIA AUDENA. Datos registrales. T 27419 , F 216, S 8, H M 292939, I/A 9 (13.03.14).
  6. 07/10/2011#1404838
    Nombramientos
    LEDGER SYSTEMS SL. Nombramientos. Apoderado: HERNANDO DEL SAZ FRANCISCO;HERNANDO DEL SAZ MONICA;HERNANDO DEL SAZ EDUARDO;HERNANDO DEL SAZ MARIA AUDENA. Datos registrales. T 27419 , F 215, S 8, H M 292939, I/A 8 (28.09.11).
  7. 07/10/2011#1404837
    Ceses/DimisionesNombramientos
    LEDGER SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: SIMARRO BELMONTE LUIS. Nombramientos. Adm. Unico: HERNANDO CONTRERAS FRANCISCO. Datos registrales. T 27419 , F 215, S 8, H M 292939, I/A 7 (28.09.11).
  8. 14/07/2011#1300947
    Cambio de domicilio social
    LEDGER SYSTEMS SL. Cambio de domicilio social. C/ CLAUDIO COELLO 71 1& (MADRID). Datos registrales. T 27419 , F 215, S 8, H M 292939, I/A 6 ( 4.07.11).
  9. 08/07/2011#1293440
    Declaración de unipersonalidad
    LEDGER SYSTEMS SL. Declaración de unipersonalidad. Socio único: HERNANDO CONTRERAS FRANCISCO. Datos registrales. T 27419 , F 215, S 8, H M 292939, I/A 5 (28.06.11).

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

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/ FERRAZ 66 - 1ª PLANTA DERECHA (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.

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