filings.es

LICAEDCA SL

Hoja VA33895· NIF B13701388

ActiveValladolid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
26/05/2023
Director :
Villacis Hernandez Carlos Eduardo

Legal information

Legal information for LICAEDCA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date26/05/2023
LocalityValladolid
Register referenceTomo 1633 · Folio 111 · Hoja VA33895

Activity

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CNAE Principal: 4321: Instalaciones Eléctricas (IAE grupo 504.1). CNAE Secundario: 4121: Construcción de edificios residenciales (IAE grupo 501.1).

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Villacis Hernandez Carlos Eduardo100 %

    Individual · since 19/11/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Villacis Hernandez Carlos Eduardo100 %

Individual · ultimate beneficial owner · since 19/11/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/11/2024· Registered 12/11/2024· I/A 2
  2. Ceses/DimisionesPublished 19/11/2024· Registered 12/11/2024· I/A 2
  3. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 2
  4. ConstituciónPublished 26/05/2023· Registered 19/05/2023· I/A 1
  5. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 1

Changes

  1. 19/11/2024Declaración de unipersonalidad

    VILLACIS HERNANDEZ CARLOS EDUARDO

Capital · events

  1. 26/05/2023Constitución
    Initial capital: 3 500,00 €

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. 19/11/2024#8351297
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LICAEDCA SL. Declaración de unipersonalidad. Socio único: VILLACIS HERNANDEZ CARLOS EDUARDO. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CAJAS LUISA JEANNETT. Nombramientos. Adm. Unico: VILLACIS HERNANDEZ CARLOS EDUARDO. Datos registrales. S 8 , H VA 338…
  2. 26/05/2023#7550544
    ConstituciónNombramientos
    LICAEDCA SL. Constitución. Comienzo de operaciones: 26.04.23. Objeto social: CNAE Principal: 4321: Instalaciones Eléctricas (IAE grupo 504.1). CNAE Secundario: 4121: Construcción de edificios residenciales (IAE grupo 501.1). Domicilio: C/ MENENDEZ PE…

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 2023

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.