LOADING FUTURE SL

Hoja M657873· NIF B87936910

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/12/2017
Director :
Aventin Arregui Jesus David

Legal information

Legal information for LOADING FUTURE SL

NIF
Hoja registral
IRUS1000300042850
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/12/2017
LocalityMadrid
Register referenceTomo 36701 · Folio 200 · Hoja M657873
StatusVigente

Activity

LOADING FUTURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 12 December 2017. The Spanish commercial register has published 11 filings for this company, from 12 December 2017 to 30 May 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

La Sociedad tiene por objeto la intermediación de toda clase de servicios de un estudio de arquitectura.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOADING FUTURE SLAventin Arregui Jesus DavidAventin Arregui Jesu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOADING FUTURE SLDominguez Camacho AlvaroDominguez Camacho Al…

Beneficial owner (UBO)

Dominguez Camacho Alvaro100 %

Individual · ultimate beneficial owner · since 05/03/2019

Beneficial owner network map

2 nodes Person Company
LOADING FUTURE SLDominguez Camacho AlvaroDominguez Camacho Al…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2023· Registered 23/05/2023· I/A 5
  2. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 5
  3. Ceses/DimisionesPublished 19/01/2022· Registered 12/01/2022· I/A 4
  4. NombramientosPublished 19/01/2022· Registered 12/01/2022· I/A 4
  5. Ceses/DimisionesPublished 15/03/2018· Registered 08/03/2018· I/A 2
  6. NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 2
  7. ConstituciónPublished 12/12/2017· Registered 01/12/2017· I/A 1
  8. NombramientosPublished 12/12/2017· Registered 01/12/2017· I/A 1

Changes

  1. 05/03/2019Declaración de unipersonalidad

    DOMINGUEZ CAMACHO ALVARO

  2. 12/12/2017Declaración de unipersonalidad

    DEYFIN FISCAL SL

Capital · events

  1. 12/12/2017Constitución
    Initial capital: 3 100,00 €

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. 30/05/2023#7554070
    Ceses/DimisionesNombramientos
    LOADING FUTURE SL. Ceses/Dimisiones. Adm. Unico: BACH GOMEZ ANTONI. Nombramientos. Adm. Unico: AVENTIN ARREGUI JESUS DAVID. Datos registrales. T 36701 , F 200, S 8, H M 657873, I/A 5 (23.05.23).
  2. 19/01/2022#6767937
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LOADING FUTURE SL. Sociedad unipersonal. Cambio de identidad del socio único: VIDAL-RIBAS ESCUBOS MARIA LOURDES. Ceses/Dimisiones. Adm. Unico: MARTINEZ PELAYO JOSE MARIA. Nombramientos. Adm. Unico: BACH GOMEZ ANTONI. Datos registrales. T 36701 , F 20…
  3. 05/03/2019#5291694
    Declaración de unipersonalidad
    LOADING FUTURE SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ CAMACHO ALVARO. Datos registrales. T 36701 , F 200, S 8, H M 657873, I/A 3 (26.02.19).
  4. 15/03/2018#4795784
    Ceses/DimisionesNombramientos
    LOADING FUTURE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ-ANTA RODRIGUEZ-ORTA PEDRO. Nombramientos. Adm. Unico: MARTINEZ PELAYO JOSE MARIA. Datos registrales. T 36701 , F 199, S 8, H M 657873, I/A 2 ( 8.03.18)…
  5. 12/12/2017#4656260
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOADING FUTURE SL. Constitución. Comienzo de operaciones: 18.10.17. Objeto social: La Sociedad tiene por objeto la intermediación de toda clase de servicios de un estudio de arquitectura. Domicilio: C/ APODACA 7 BAJO - DERECHA (MADRID). Capital: 3.10…

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 2017

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/ APODACA 7 BAJO - DERECHA (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 — Servicios técnicos de arquitectura — are listed together.