LOADING FUTURE SL
Hoja M657873· NIF B87936910
- 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
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
- Aventin Arregui Jesus DavidSince 23/05/2023Administrador Único
Former
- Bach Gomez AntoniCeased on 23/05/2023Administrador Único
- Martinez Pelayo Jose MariaCeased on 12/01/2022Administrador Único
- Gonzalez-Anta Rodriguez-Orta PedroCeased on 08/03/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/03/2019
Beneficial owner network map
Registered actos
Changes
- 05/03/2019Declaración de unipersonalidad
DOMINGUEZ CAMACHO ALVARO
- 12/12/2017Declaración de unipersonalidad
DEYFIN FISCAL SL
Capital · events
- 12/12/2017ConstituciónInitial 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)
- 30/05/2023#7554070Ceses/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).
- 19/01/2022#6767937Ceses/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… - 05/03/2019#5291694Declaración 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).
- 15/03/2018#4795784Ceses/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)… - 12/12/2017#4656260ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.