LEGENDAR 33 SL
Hoja M280254· NIF B83075515
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 921 817,70 €
- Director :
- Salama Salama Jose Javier
Legal information
Legal information for LEGENDAR 33 SL
Activity
LEGENDAR 33 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 16 December 2009 to 28 March 2019, across 4 distinct types of filing. Its registered share capital is 1 921 817,70 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Salama Salama Jose JavierSince 01/04/2016Administrador Único
Former
- Salama Benoliel RafaelCeased on 01/04/2016Administrador Único
Authorised representatives
Current
- Jimenez Guajardo-Fajardo Jose LuisSince 01/04/2016Apoderado
- Hassan Vega JoseSince 13/01/2014Apoderado
Former
- Almazan Manzano Miguel AngelCeased on 01/04/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2016· Registered 04/04/2016· I/A 110
- NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 110
- Cambio de domicilio socialPublished 11/04/2016· Registered 04/04/2016· I/A 110
- NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 8
- Ceses/DimisionesPublished 20/01/2014· Registered 13/01/2014· I/A 7
- NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 7
- Ampliación de capitalPublished 12/04/2010· Registered 29/03/2010· I/A 6
- Ampliación de capitalPublished 16/12/2009· Registered 03/12/2009· I/A 5
Changes
- 11/04/2016Cambio de domicilio social
C/ MARQUES DE URQUIJO, 2 - PISO 1º, LETRA D (MADRID)
Capital · events
- 12/04/2010Ampliación de capitalResulting capital: 1 921 817,70 € (+797 484,93 €)
- 16/12/2009Ampliación de capitalResulting capital: 1 124 332,77 € (+150 003,59 €)
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)
- 28/03/2019#5329612
LEGENDAR 33 SL. Otros conceptos: MODIFICACION DEL ARTICULO 22 DE LOS ESTATUTOS SOCIALES RELATIVO A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 16469 , F 220, S 8, H M 280254, I/A 10 (21.03.19).
- 11/04/2016#3806111Ceses/DimisionesNombramientosCambio de domicilio social
LEGENDAR 33 SL. Ceses/Dimisiones. Adm. Unico: SALAMA BENOLIEL RAFAEL. Nombramientos. Adm. Unico: SALAMA SALAMA JOSE JAVIER. Cambio de domicilio social. C/ MARQUES DE URQUIJO, 2 - PISO 1º, LETRA D (MADRID). Datos registrales. T 16469 , F 220, S 8, H M… - 20/01/2014#2624819Nombramientos
LEGENDAR 33 SL. Nombramientos. Apoderado: HASSAN VEGA JOSE. Datos registrales. T 16469 , F 219, S 8, H M 280254, I/A 8 (13.01.14).
- 20/01/2014#2624818Ceses/DimisionesNombramientos
LEGENDAR 33 SL. Ceses/Dimisiones. Adm. Unico: HASSAN VEGA JOSE. Nombramientos. Adm. Unico: SALAMA BENOLIEL RAFAEL. Datos registrales. T 16469 , F 219, S 8, H M 280254, I/A 7 (13.01.14).
- 12/04/2010#671843Ampliación de capital
LEGENDAR 33 SL. Ampliación de capital. Capital: 797.484,93 Euros. Resultante Suscrito: 1.921.817,70 Euros. Datos registrales. T 16469 , F 218, S 8, H M 280254, I/A 6 (29.03.10).
- 16/12/2009#513304Ampliación de capital
LEGENDAR 33 SL. Ampliación de capital. Capital: 150.003,59 Euros. Resultante Suscrito: 1.124.332,77 Euros. Datos registrales. T 16469 , F 217, S 8, H M 280254, I/A 5 ( 3.12.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.