LODEAL SL

Hoja M256514· NIF B79015236

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
330 255,51 €
Director :
Sanz Garcia Olga

Legal information

Legal information for LODEAL SL

NIF
Hoja registral
IRUS1000243410235
Legal formSociedad Limitada (SL)
Share capital330 255,51 €
LocalityMadrid
Phone
Register referenceTomo 46427 · Folio 150 · Hoja M256514
StatusVigente

Activity

LODEAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 26 October 2009 to 22 April 2024, across 7 distinct types of filing. Its registered share capital is 330 255,51 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LODEAL SLSanz Garcia OlgaSanz Garcia OlgaSANWA IMPORT SLSANWA IMPORT SL

Registered actos

  1. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 12
  2. Ceses/DimisionesPublished 05/04/2024· Registered 31/03/2024· I/A 11
  3. NombramientosPublished 05/04/2024· Registered 31/03/2024· I/A 11
  4. Modificaciones estatutariasPublished 27/04/2021· Registered 20/04/2021· I/A 10
  5. NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 9
  6. Ceses/DimisionesPublished 09/12/2014· Registered 01/12/2014· I/A 8
  7. NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 7
  8. ReeleccionesPublished 06/04/2011· Registered 25/03/2011· I/A 7
  9. Cambio de domicilio socialPublished 06/04/2011· Registered 25/03/2011· I/A 7
  10. Ampliación de capitalPublished 26/10/2009· Registered 13/10/2009· I/A 6
  11. Ampliacion del objeto socialPublished 26/10/2009· Registered 13/10/2009· I/A 6

Changes

  1. 27/04/2021Modificaciones estatutarias
  2. 06/04/2011Cambio de domicilio social

    C/ MUÑOZ GRANDES 11 - MATAELPINO (MADRID)

  3. 26/10/2009Ampliación del objeto social

    EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS HOTELEROS, DE HOSTELERIA Y OCIO.

Capital · events

  1. 26/10/2009Ampliación de capital
    Resulting capital: 330 255,51 € (+50 003,20 €)

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. 22/04/2024#8045636
    Nombramientos
    LODEAL SL. Nombramientos. Apoderado: SANZ GARCIA MARIA DEL MAR. Datos registrales. T 46427 , F 150, S 8, H M 256514, I/A 12 (15.04.24).
  2. 05/04/2024#8020909
    Ceses/DimisionesNombramientos
    LODEAL SL. Ceses/Dimisiones. Adm. Solid.: SANZ GARCIA MARIA DEL MAR;SANZ GARCIA OLGA. Nombramientos. Adm. Unico: SANZ GARCIA OLGA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registral…
  3. 27/04/2021#6378345
    Modificaciones estatutarias
    LODEAL SL. Modificaciones estatutarias. Modificado el Articulo 21 de los Estatutos Sociales.. Datos registrales. T 15305 , F 182, S 8, H M 256514, I/A 10 (20.04.21).
  4. 09/12/2014#3100868
    Nombramientos
    LODEAL SL. Nombramientos. Apo.Sol.: SANZ RUIZ ENRIQUE. Datos registrales. T 15305 , F 181, S 8, H M 256514, I/A 9 ( 1.12.14).
  5. 09/12/2014#3100867
    Ceses/Dimisiones
    LODEAL SL. Ceses/Dimisiones. Adm. Solid.: SANZ RUIZ ENRIQUE;GARCIA MARQUEZ MANUELA. Datos registrales. T 15305 , F 180, S 8, H M 256514, I/A 8 ( 1.12.14).
  6. 06/04/2011#1158081
    NombramientosReeleccionesCambio de domicilio social
    LODEAL SL. Nombramientos. Adm. Solid.: SANZ GARCIA MARIA DEL MAR;SANZ GARCIA OLGA. Reelecciones. Adm. Solid.: SANZ RUIZ ENRIQUE;GARCIA MARQUEZ MANUELA. Cambio de domicilio social. C/ MUÑOZ GRANDES 11 - MATAELPINO (MADRID). Datos registrales. T 15305 …
  7. 26/10/2009#435508
    Ampliación de capitalAmpliacion del objeto social
    LODEAL SL. Ampliación de capital. Capital: 50.003,20 Euros. Resultante Suscrito: 330.255,51 Euros. Ampliación de capital. Capital: 150.009,60 Euros. Resultante Suscrito: 480.265,11 Euros. Ampliacion del objeto social. EXPLOTACION DE TODO TIPO DE ESTA…

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/ MUÑOZ GRANDES 11 - MATAELPINO (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector