LEGRIS INDUSTRIES SPAIN SL
Hoja M700363
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 203 000,00 €
- Incorporation :
- 25/07/2019
- Director :
- Taton Erwan
Legal information
Legal information for LEGRIS INDUSTRIES SPAIN SL
Activity
LEGRIS INDUSTRIES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 July 2019. The Spanish commercial register has published 5 filings for this company, from 25 July 2019 to 12 September 2019, across 5 distinct types of filing. Its registered share capital is 5 203 000,00 €.
Corporate purpose
La tenencia, administración, gestión, adquisición y enajenación de valores mobiliarios, acciones, participaciones sociales en empresas y fondos propios de entidades residentes y no residentes.
Directors and representatives
Directors
Current
- Taton ErwanSince 17/07/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legris Industries Developpement100 %
Individual · ultimate beneficial owner · since 25/07/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/09/2019· Registered 05/09/2019· I/A 3
- Modificaciones estatutariasPublished 11/09/2019· Registered 04/09/2019· I/A 2
- ConstituciónPublished 25/07/2019· Registered 17/07/2019· I/A 1
- Declaración de unipersonalidadPublished 25/07/2019· Registered 17/07/2019· I/A 1
- NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 1
Capital · events
- 12/09/2019Ampliación de capitalResulting capital: 5 203 000,00 € (+5 200 000,00 €)
- 25/07/2019ConstituciónInitial capital: 3 000,00 €
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)
- 12/09/2019#5578305Ampliación de capital
LEGRIS INDUSTRIES SPAIN SL. Ampliación de capital. Capital: 5.200.000,00 Euros. Resultante Suscrito: 5.203.000,00 Euros. Datos registrales. T 39447 , F 30, S 8, H M 700363, I/A 3 ( 5.09.19).
- 11/09/2019#5576672Modificaciones estatutarias
LEGRIS INDUSTRIES SPAIN SL. Modificaciones estatutarias. 7. Acciones/Participaciones.-. 8. Transmisión de Acciones/Participaciones.-. Datos registrales. T 39447 , F 29, S 8, H M 700363, I/A 2 ( 4.09.19).
- 25/07/2019#5512776ConstituciónDeclaración de unipersonalidadNombramientos
LEGRIS INDUSTRIES SPAIN SL. Constitución. Comienzo de operaciones: 5.07.19. Objeto social: La tenencia, administración, gestión, adquisición y enajenación de valores mobiliarios, acciones, participaciones sociales en empresas y fondos propios de enti…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.