LIVADAKI 2004 SL

Hoja M366401· NIF B84146158

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Del Caño Alvarez Maria Covadonga

Legal information

Legal information for LIVADAKI 2004 SL

NIF
Hoja registral
IRUS1000273972263
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20687 · Folio 170 · Hoja M366401
StatusVigente

Activity

LIVADAKI 2004 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 20 June 2012 to 10 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
LIVADAKI 2004 SLDel Caño Alvarez Maria CovadongaDel Caño Alvarez Mar…PROYECTOS E INVERSIONES LASA SERVICIOS INMOBILIARIOS SOCIEDAD LIMITADAPROYECTOS E INVERSIO…RUMPOLSKA INVERSIONES INTERNACIONALES SLRUMPOLSKA INVERSIONE…SUELO Y DISEÑO URBANISTICO SOCIEDAD LIMITADASUELO Y DISEÑO URBAN…MACOMI GESTION SLMACOMI GESTION SLPROYECTOS E INVERSIONES LASA S P E SOCIEDAD LIMITADAPROYECTOS E INVERSIO…IZARZERU GESTION SLIZARZERU GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 10/11/2023· Registered 02/11/2023· I/A 11
  2. NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 11
  3. Ceses/DimisionesPublished 31/03/2022· Registered 24/03/2022· I/A 10
  4. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 10
  5. RevocacionesPublished 21/12/2020· Registered 14/12/2020· I/A 9
  6. Cambio de domicilio socialPublished 28/10/2020· Registered 21/10/2020· I/A 8
  7. NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 7
  8. NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 6
  9. Ceses/DimisionesPublished 20/06/2012· Registered 07/06/2012· I/A 5
  10. NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 5
  11. Modificaciones estatutariasPublished 20/06/2012· Registered 07/06/2012· I/A 5

Changes

  1. 28/10/2020Cambio de domicilio social

    CMNO DE LA HUERTA 143D (MADRID)

  2. 20/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/11/2023#7785378
    Ceses/DimisionesNombramientos
    LIVADAKI 2004 SL. Ceses/Dimisiones. Adm. Solid.: LASA AYANI JOSE GABRIEL;DEL CAÑO ALVAREZ MARIA COVADONGA. Nombramientos. Adm. Unico: DEL CAÑO ALVAREZ MARIA COVADONGA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  2. 31/03/2022#6888333
    Ceses/DimisionesNombramientos
    LIVADAKI 2004 SL. Ceses/Dimisiones. Adm. Unico: DEL CAÑO ALVAREZ MARIA COVADONGA. Nombramientos. Adm. Solid.: LASA AYANI JOSE GABRIEL;DEL CAÑO ALVAREZ MARIA COVADONGA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  3. 21/12/2020#6176099
    Revocaciones
    LIVADAKI 2004 SL. Revocaciones. Apoderado: LASA AYANI JOSE GABRIEL. Datos registrales. T 20687 , F 169, S 8, H M 366401, I/A 9 (14.12.20).
  4. 28/10/2020#6092310
    Cambio de domicilio social
    LIVADAKI 2004 SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. CMNO DE LA HUERTA 143D (MADRID). Datos registrales. T 20687 , F 169, S 8, H M 366401, I/A 8 (21.10.20).
  5. 28/10/2020#6092309
    Nombramientos
    LIVADAKI 2004 SL. Nombramientos. Apoderado: ESCRIBANO ESCAMILLA MANUEL ALBINO. Datos registrales. T 20687 , F 168, S 8, H M 366401, I/A 7 (21.10.20).
  6. 10/07/2012#1809629
    Nombramientos
    LIVADAKI 2004 SL. Nombramientos. Apoderado: LASA AYANI JOSE GABRIEL. Datos registrales. T 20687 , F 167, S 8, H M 366401, I/A 6 (28.06.12).
  7. 20/06/2012#1777508
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIVADAKI 2004 SL. Ceses/Dimisiones. Adm. Solid.: LASA AYANI JOSE GABRIEL;DEL CAÑO ALVAREZ MARIA COVADONGA. Nombramientos. Adm. Unico: DEL CAÑO ALVAREZ MARIA COVADONGA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE LA HUERTA 143D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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