LLORENTE AND DELGADO SL

Hoja M352948· NIF B83839605

VigenteMadrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Director :
Saez Rico Gema
Former name :
LLORENTE AND DELGADO SLL

Legal information

Legal information for LLORENTE AND DELGADO SL

NIF
Hoja registral
IRUS1000272779059
Legal formSociedad Limitada (SL)
LocalityValdemoro
Phone
Register referenceTomo 20014 · Folio 5 · Hoja M352948
Former names
LLORENTE AND DELGADO SLL2010-01-19
StatusVigente

Activity

LLORENTE AND DELGADO SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 7 filings for this company, from 19 January 2010 to 28 June 2017, across 5 distinct types of filing.

Economic activity (CNAE)

7420 · Actividades de fotografía

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LLORENTE AND DELGADO …Saez Rico GemaSaez Rico Gema

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LLORENTE AND DELGADO …Delgado Lopez Francisco ManuelDelgado Lopez Franci…ENCINARIA 1553 SLENCINARIA 1553 SL

Beneficial owner (UBO)

Delgado Lopez Francisco Manuel100 %

Individual · ultimate beneficial owner · since 19/01/2010

Beneficial owner network map

3 nodes Person Company
LLORENTE AND DELGADO …Delgado Lopez Francisco ManuelDelgado Lopez Franci…ENCINARIA 1553 SLENCINARIA 1553 SL

Registered actos

  1. Ceses/DimisionesPublished 28/06/2017· Registered 19/06/2017· I/A 4
  2. NombramientosPublished 28/06/2017· Registered 19/06/2017· I/A 4
  3. Ampliacion del objeto socialPublished 26/01/2010· Registered 08/01/2010· I/A 3
  4. Declaración de unipersonalidadPublished 19/01/2010· Registered 08/01/2010· I/A 2
  5. Ceses/DimisionesPublished 19/01/2010· Registered 08/01/2010· I/A 2
  6. NombramientosPublished 19/01/2010· Registered 08/01/2010· I/A 2
  7. Modificaciones estatutariasPublished 19/01/2010· Registered 08/01/2010· I/A 2

Changes

  1. 26/01/2010Ampliación del objeto social

    LA REALIZACION DE SERVICIOS DE MENSAJERIA, PAQUETERIA Y TRANSPORTE.

  2. 26/01/2010Cambio de denominación social

    LLORENTE AND DELGADO SLL→LLORENTE AND DELGADO SL

  3. 19/01/2010Declaración de unipersonalidad

    DELGADO LOPEZ FRANCISCO MANUEL

  4. 19/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2017#4438250
    Ceses/DimisionesNombramientos
    LLORENTE AND DELGADO SL. Ceses/Dimisiones. Adm. Unico: DELGADO LOPEZ FRANCISCO MANUEL. Nombramientos. Adm. Unico: SAEZ RICO GEMA. Datos registrales. T 20014 , F 5, S 8, H M 352948, I/A 4 (19.06.17).
  2. 26/01/2010#556625
    Ampliacion del objeto social
    LLORENTE AND DELGADO SL. Ampliacion del objeto social. LA REALIZACION DE SERVICIOS DE MENSAJERIA, PAQUETERIA Y TRANSPORTE. Datos registrales. T 20014 , F 5, S 8, H M 352948, I/A 3 ( 8.01.10).
  3. 19/01/2010#544592

    Company name: LLORENTE AND DELGADO SLL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LLORENTE AND DELGADO SLL. Declaración de unipersonalidad. Socio único: DELGADO LOPEZ FRANCISCO MANUEL. Ceses/Dimisiones. Adm. Mancom.: LLORENTE MORCUENDE ABEL;DELGADO LOPEZ FRANCISCO MANUEL. Nombramientos. Adm. Unico: DELGADO LOPEZ FRANCISCO MANUEL. …

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 addressC/ GRAN CANARIA 4 BAJO 4, MADRID, VALDEMORO
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 — Actividades de fotografía — are listed together.

Prospect this sectorAll companies in this sector