LEDISA EUROPA SL
Hoja M553653· NIF B86680006
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 14/03/2013
- Director :
- Zhu Liu Shunda
Legal information
Legal information for LEDISA EUROPA SL
Activity
LEDISA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 March 2013. The Spanish commercial register has published 7 filings for this company, from 14 March 2013 to 28 June 2022, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
5611
Corporate purpose
: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo,hostelería y restauración. 6. Actividades de gestión y administración.
Directors and representatives
Directors
Current
- Zhu Liu ShundaSince 07/03/2013Administrador Único
Former
- Sun QianliangCeased on 21/06/2022Administrador Único
- Zhan Zhu KangdaCeased on 01/07/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/06/2022· Registered 21/06/2022· I/A 3
- NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 3
- Ceses/DimisionesPublished 11/07/2014· Registered 01/07/2014· I/A 2
- NombramientosPublished 11/07/2014· Registered 01/07/2014· I/A 2
- Modificaciones estatutariasPublished 11/07/2014· Registered 01/07/2014· I/A 2
- ConstituciónPublished 14/03/2013· Registered 07/03/2013· I/A 1
- NombramientosPublished 14/03/2013· Registered 07/03/2013· I/A 1
Changes
- 11/07/2014Modificaciones estatutarias
Capital · events
- 14/03/2013ConstituciónInitial capital: 3 050,00 €
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)
- 28/06/2022#7047844Ceses/DimisionesNombramientos
LEDISA EUROPA SL. Ceses/Dimisiones. Adm. Unico: SUN QIANLIANG. Nombramientos. Adm. Unico: ZHU LIU SHUNDA. Datos registrales. T 30767 , F 199, S 8, H M 553653, I/A 3 (21.06.22).
- 11/07/2014#2888605Ceses/DimisionesNombramientosModificaciones estatutarias
LEDISA EUROPA SL. Ceses/Dimisiones. Adm. Solid.: ZHAN ZHU KANGDA;ZHU LIU SHUNDA. Nombramientos. Adm. Unico: SUN QIANLIANG. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis… - 14/03/2013#2177579ConstituciónNombramientos
LEDISA EUROPA SL. Constitución. Comienzo de operaciones: 6.03.13. Objeto social: : 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias…
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.