LLAVERALIA SL

Hoja M558767· NIF B86710290

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
42 660,00 €
Incorporation :
20/05/2013
Director :
DISBE CONYSA SL

Legal information

Legal information for LLAVERALIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital42 660,00 €
Incorporation date20/05/2013
LocalityAlcobendas
Register referenceTomo 31044 · Folio 144 · Hoja M558767
StatusVigente

Activity

LLAVERALIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 20 May 2013. The Spanish commercial register has published 12 filings for this company, from 20 May 2013 to 24 September 2020, across 6 distinct types of filing. Its registered share capital is 42 660,00 €.

Corporate purpose

Mediación y corretaje de compras, ventas y permutas de fincas rústicas y urbanas, así como arrendamientos rústicos y urbanos, excluyendo el arrendamiento financiero, cesión y traspaso de estos últimos, gestión de préstamos hipotecarios y tasaciones sobre fincas rústicas y urbanas;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LLAVERALIA SLDISBE CONYSA SLDISBE CONYSA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
LLAVERALIA SLSanchez Sanchez AlbertoSanchez Sanchez Albe…SANCHEZ Y QUIJOTE SLSANCHEZ Y QUIJOTE SLMULTISERVICIOS ALBERTO SANCHEZ SRLMULTISERVICIOS ALBER…LAEMEPA SLLAEMEPA SLVIDESA COMUNICACIONES SLVIDESA COMUNICACIONE…

Beneficial owner (UBO)

Sanchez Sanchez Alberto100 %

Individual · ultimate beneficial owner · since 20/05/2013

Beneficial owner network map

6 nodes Person Company
LLAVERALIA SLSanchez Sanchez AlbertoSanchez Sanchez Albe…SANCHEZ Y QUIJOTE SLSANCHEZ Y QUIJOTE SLMULTISERVICIOS ALBERTO SANCHEZ SRLMULTISERVICIOS ALBER…LAEMEPA SLLAEMEPA SLVIDESA COMUNICACIONES SLVIDESA COMUNICACIONE…

Registered actos

  1. Ceses/DimisionesPublished 24/09/2020· Registered 17/09/2020· I/A 6
  2. NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 6
  3. Ceses/DimisionesPublished 30/06/2020· Registered 23/06/2020· I/A 5
  4. NombramientosPublished 30/06/2020· Registered 23/06/2020· I/A 5
  5. Ceses/DimisionesPublished 20/02/2020· Registered 13/02/2020· I/A 3
  6. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 3
  7. Ampliación de capitalPublished 01/03/2016· Registered 22/02/2016· I/A 2
  8. ConstituciónPublished 20/05/2013· Registered 08/05/2013· I/A 1
  9. Declaración de unipersonalidadPublished 20/05/2013· Registered 08/05/2013· I/A 1
  10. NombramientosPublished 20/05/2013· Registered 08/05/2013· I/A 1

Changes

  1. 20/05/2013Declaración de unipersonalidad

    SANCHEZ SANCHEZ ALBERTO

Capital · events

  1. 01/03/2016Ampliación de capital
    Resulting capital: 42 660,00 € (+39 660,00 €)
  2. 20/05/2013Constitución
    Initial 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)

  1. 24/09/2020#6046902
    Ceses/DimisionesNombramientos
    LLAVERALIA SL. Ceses/Dimisiones. Adm. Unico: DELVINOVINO FRANCHISE SL. Representan: PEÑA MARTINEZ MELISSA ALEXANDRA. Nombramientos. Adm. Unico: DISBE CONYSA SL. Representan: PEÑA MARTINEZ MELISSA ALEXANDRA. Datos registrales. T 31044 , F 144, S 8, H …
  2. 30/06/2020#5924386
    Ceses/DimisionesNombramientos
    LLAVERALIA SL. Ceses/Dimisiones. Adm. Unico: VIDAL POVEDA PERFECTO. Nombramientos. Adm. Unico: DELVINOVINO FRANCHISE SL. Representan: PEÑA MARTINEZ MELISSA ALEXANDRA. Datos registrales. T 31044 , F 143, S 8, H M 558767, I/A 5 (23.06.20).
  3. 22/06/2020#5914941
    LLAVERALIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31044 , F 143, S 8, H M 558767, I/A 4 (15.06.20).
  4. 20/02/2020#5805019
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LLAVERALIA SL. Sociedad unipersonal. Cambio de identidad del socio único: VIDAL POVEDA PERFECTO. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANCHEZ ALBERTO. Nombramientos. Adm. Unico: VIDAL POVEDA PERFECTO. Datos registrales. T 31044 , F 143, S 8, H M 558…
  5. 01/03/2016#3742213
    Ampliación de capital
    LLAVERALIA SL. Ampliación de capital. Capital: 39.660,00 Euros. Resultante Suscrito: 42.660,00 Euros. Datos registrales. T 31044 , F 142, S 8, H M 558767, I/A 2 (22.02.16).
  6. 20/05/2013#2278977
    ConstituciónDeclaración de unipersonalidadNombramientos
    LLAVERALIA SL. Constitución. Comienzo de operaciones: 11.04.13. Objeto social: Mediación y corretaje de compras, ventas y permutas de fincas rústicas y urbanas, así como arrendamientos rústicos y urbanos, excluyendo el arrendamiento financiero, cesió…

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 2013

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 addressC/ MARQUES DE LA VALDAVIA 92 - ESCALERA 3, LOCAL (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province