LEGARAGE 69 SL
Hoja M402265· NIF B84648484
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Bedoya Sanchez Maria Angeles
- Former name :
- ALLANDGO ESPAÑA SL
Legal information
Legal information for LEGARAGE 69 SL
Activity
LEGARAGE 69 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 30 July 2010 to 12 June 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Sanchez Bedoya Sanchez Maria AngelesSince 01/03/2024Administrador Único
Former
- Estevez Leon Alfonso MiguelCeased on 01/03/2024Administrador Único
Authorised representatives
Current
- Alvarez De Toledo Merchan GuillermoSince 30/09/2020Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/06/2024· Registered 05/06/2024· I/A 8
- Ceses/DimisionesPublished 08/03/2024· Registered 01/03/2024· I/A 7
- NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 7
- NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 6
- Cambio de denominación socialPublished 27/02/2017· Registered 20/02/2017· I/A 5
- Cambio de domicilio socialPublished 27/04/2011· Registered 13/04/2011· I/A 4
- Ampliacion del objeto socialPublished 30/07/2010· Registered 20/07/2010· I/A 3
Changes
- 12/06/2024Modificaciones estatutarias
- 07/10/2020Cambio de denominación social
ALLANDGO ESPAÑA SL→LEGARAGE 69 SL
- 27/04/2011Cambio de domicilio social
C/ ESPALTER 11 - BAJO IZQUIERDA (MADRID)
- 30/07/2010Ampliación del objeto social
LA ADQUISICION, EXPLOTACION Y ENAJENACION DE TODA CLASE DE TERRENOS, SU URBANIZACION Y VENTA LA CONSTRUCCION EN SU MAS AMPLIO SENTIDO DE EDIFICIOS DETODAS CLASES......
Timeline (BORME)
- 12/06/2024#8121367Modificaciones estatutarias
LEGARAGE 69 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 402265, I/A 8 ( 5.06.24).
- 08/03/2024#7976281Ceses/DimisionesNombramientos
LEGARAGE 69 SL. Ceses/Dimisiones. Adm. Unico: ESTEVEZ LEON ALFONSO MIGUEL. Nombramientos. Adm. Unico: SANCHEZ BEDOYA SANCHEZ MARIA ANGELES. Datos registrales. T 22509 , F 4, S 8, H M 402265, I/A 7 ( 1.03.24).
- 07/10/2020#6064157Nombramientos
LEGARAGE 69 SL. Nombramientos. Apoderado: ALVAREZ DE TOLEDO MERCHAN GUILLERMO. Datos registrales. T 22509 , F 3, S 8, H M 402265, I/A 6 (30.09.20).
- 27/02/2017#4265780
Company name: ALLANDGO ESPAÑA SL
Cambio de denominación socialALLANDGO ESPAÑA SL. Cambio de denominación social. LEGARAGE 69 SL. Datos registrales. T 22509 , F 3, S 8, H M 402265, I/A 5 (20.02.17).
- 27/04/2011#1188462
Company name: ALLANDGO ESPAÑA SL
Cambio de domicilio socialALLANDGO ESPAÑA SL. Cambio de domicilio social. C/ ESPALTER 11 - BAJO IZQUIERDA (MADRID). Datos registrales. T 22509 , F 3, S 8, H M 402265, I/A 4 (13.04.11).
- 30/07/2010#826158
Company name: ALLANDGO ESPAÑA SL
Ampliacion del objeto socialALLANDGO ESPAÑA SL. Ampliacion del objeto social. LA ADQUISICION, EXPLOTACION Y ENAJENACION DE TODA CLASE DE TERRENOS, SU URBANIZACION Y VENTA LA CONSTRUCCION EN SU MAS AMPLIO SENTIDO DE EDIFICIOS DETODAS CLASES...... Datos registrales. T 22509 , F 3…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4712 — are listed together.