LEDICIA MONFORTE SL

Hoja LU16757· NIF B27438894

VigenteLugo
Registered address :
Activity :
Actividades de servicios sociales sin alojamiento para personas mayores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/11/2012
Director :
Giraudier Fernandez Belinda

Legal information

Legal information for LEDICIA MONFORTE SL

NIF
Hoja registral
IRUS1000064689266
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/11/2012
LocalityMonforte de Lemos
Phone
Register referenceTomo 446 · Folio 98 · Hoja LU16757
StatusVigente

Activity

LEDICIA MONFORTE SL is a Sociedad Limitada (SL) with its registered office in Monforte de Lemos (Lugo, Galicia). Its declared activity is “Actividades de servicios sociales sin alojamiento para personas mayores” (CNAE 8811). It was incorporated on 28 November 2012. The Spanish commercial register has published 7 filings for this company, from 28 November 2012 to 26 February 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8811 · Actividades de servicios sociales sin alojamiento para personas mayores

Corporate purpose

La asistencia y prestación de servicios sociales (ayuda a domicilio). Si alguna de las actividades enumeradas así lo precisare, deberá ser ejercitadaa través de profesionales con titulación adecuada o, en su caso, deberá ser ejercitada previas las correspondientes autorizaciones o licencias adminis.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LEDICIA MONFORTE SLGiraudier Fernandez BelindaGiraudier Fernandez …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEDICIA MONFORTE SLGiraudier Fernandez BelindaGiraudier Fernandez …

Beneficial owner (UBO)

Giraudier Fernandez Belinda100 %

Individual · ultimate beneficial owner · since 11/04/2017

Beneficial owner network map

2 nodes Person Company
LEDICIA MONFORTE SLGiraudier Fernandez BelindaGiraudier Fernandez …

Registered actos

  1. NombramientosPublished 26/02/2020· Registered 18/02/2020· I/A 5
  2. Cambio de domicilio socialPublished 18/07/2018· Registered 06/07/2018· I/A 4
  3. Declaración de unipersonalidadPublished 11/04/2017· Registered 03/04/2017· I/A 3
  4. Ceses/DimisionesPublished 26/04/2016· Registered 15/04/2016· I/A 2
  5. NombramientosPublished 26/04/2016· Registered 15/04/2016· I/A 2
  6. ConstituciónPublished 28/11/2012· Registered 13/11/2012· I/A 1
  7. NombramientosPublished 28/11/2012· Registered 13/11/2012· I/A 1

Changes

  1. 18/07/2018Cambio de domicilio social

    C/ CALVO SOTELO 162 1 (MONFORTE DE LEMOS)

  2. 11/04/2017Declaración de unipersonalidad

    GIRAUDIER FERNANDEZ BELINDA

Capital · events

  1. 28/11/2012Constitución
    Initial capital: 3 010,00 €

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. 26/02/2020#5813922
    Nombramientos
    LEDICIA MONFORTE SL. Nombramientos. Apo.Sol.: HERRERO GIRAUDIER DIEGO;HERRERO GIRAUDIER IVAN. Datos registrales. T 446 , F 98, S 8, H LU 16757, I/A 5 (18.02.20).
  2. 18/07/2018#4971251
    Cambio de domicilio social
    LEDICIA MONFORTE SL. Cambio de domicilio social. C/ CALVO SOTELO 162 1 (MONFORTE DE LEMOS). Datos registrales. T 446 , F 98, S 8, H LU 16757, I/A 4 ( 6.07.18).
  3. 11/04/2017#4332562
    Declaración de unipersonalidad
    LEDICIA MONFORTE SL. Declaración de unipersonalidad. Socio único: GIRAUDIER FERNANDEZ BELINDA. Datos registrales. T 446 , F 98, S 8, H LU 16757, I/A 3 ( 3.04.17).
  4. 26/04/2016#3828896
    Ceses/DimisionesNombramientos
    LEDICIA MONFORTE SL. Ceses/Dimisiones. Adm. Solid.: GIRAUDIER FERNANDEZ BELINDA;POL RODRIGUEZ MARIA JOSE. Nombramientos. Adm. Unico: GIRAUDIER FERNANDEZ BELINDA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  5. 28/11/2012#2006334
    ConstituciónNombramientos
    LEDICIA MONFORTE SL. Constitución. Comienzo de operaciones: 15.10.12. Objeto social: La asistencia y prestación de servicios sociales (ayuda a domicilio). Si alguna de las actividades enumeradas así lo precisare, deberá ser ejercitadaa través de prof…

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 2012

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/ CALVO SOTELO 162 1 (MONFORTE DE LEMOS), Monforte de Lemos, Lugo
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 — Actividades de servicios sociales sin alojamiento para personas mayores — are listed together.

Prospect this sectorAll companies in this sector