LODEIMAS SUCHEL SL

Hoja M582592· NIF B87072120

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/08/2014
Director :
Fuentes Garcia Jose Miguel

Legal information

Legal information for LODEIMAS SUCHEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/08/2014
LocalityMóstoles
Register referenceTomo 32363 · Folio 137 · Hoja M582592
StatusVigente

Activity

LODEIMAS SUCHEL SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 4 August 2014. The Spanish commercial register has published 10 filings for this company, from 4 August 2014 to 5 August 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LODEIMAS SUCHEL SLFuentes Garcia Jose MiguelFuentes Garcia Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LODEIMAS SUCHEL SLFuentes Garcia Jose MiguelFuentes Garcia Jose …

Beneficial owner (UBO)

Fuentes Garcia Jose Miguel100 %

Individual · ultimate beneficial owner · since 04/08/2014

Beneficial owner network map

2 nodes Person Company
LODEIMAS SUCHEL SLFuentes Garcia Jose MiguelFuentes Garcia Jose …

Registered actos

  1. Ceses/DimisionesPublished 05/08/2020· Registered 29/07/2020· I/A 4
  2. NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 4
  3. Ceses/DimisionesPublished 05/11/2019· Registered 28/10/2019· I/A 3
  4. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 3
  5. Ceses/DimisionesPublished 18/09/2018· Registered 10/09/2018· I/A 2
  6. NombramientosPublished 18/09/2018· Registered 10/09/2018· I/A 2
  7. ConstituciónPublished 04/08/2014· Registered 28/07/2014· I/A 1
  8. Declaración de unipersonalidadPublished 04/08/2014· Registered 28/07/2014· I/A 1
  9. NombramientosPublished 04/08/2014· Registered 28/07/2014· I/A 1

Changes

  1. 04/08/2014Declaración de unipersonalidad

    FUENTES GARCIA JOSE MIGUEL

Capital · events

  1. 04/08/2014Constitución
    Initial capital: 3 006,00 €

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. 05/08/2020#5980298
    Ceses/DimisionesNombramientos
    LODEIMAS SUCHEL SL. Ceses/Dimisiones. Adm. Unico: MARQUEZ GUEVAR HEIDI JACKELINE. Nombramientos. Adm. Unico: FUENTES GARCIA JOSE MIGUEL. Datos registrales. T 32363 , F 137, S 8, H M 582592, I/A 4 (29.07.20).
  2. 05/08/2020#5980297
    LODEIMAS SUCHEL SL. Fe de erratas: Se publicó por error en la inscripción 3 el nombramiento como administrador único de don José Miguel Fuentes García siendo lo correcto doña Heidi Jackeline Márquez Guevar. Datos registrales. T 32363 , F 137, S 8, H …
  3. 05/11/2019#5645592
    Ceses/DimisionesNombramientos
    LODEIMAS SUCHEL SL. Ceses/Dimisiones. Adm. Unico: FUENTES GARCIA JOSE MIGUEL. Nombramientos. Adm. Unico: FUENTES GARCIA JOSE MIGUEL. Datos registrales. T 32363 , F 137, S 8, H M 582592, I/A 3 (28.10.19).
  4. 18/09/2018#5053658
    Ceses/DimisionesNombramientos
    LODEIMAS SUCHEL SL. Ceses/Dimisiones. Adm. Unico: FUENTES GARCIA BASILIO. Nombramientos. Adm. Unico: FUENTES GARCIA JOSE MIGUEL. Datos registrales. T 32363 , F 137, S 8, H M 582592, I/A 2 (10.09.18).
  5. 04/08/2014#2920070
    ConstituciónDeclaración de unipersonalidadNombramientos
    LODEIMAS SUCHEL SL. Constitución. Comienzo de operaciones: 24.07.14. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. Domicilio: C/ BALEARES 9, 2º C (MOSTOLE…

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 2014

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/ BALEARES 9, 2º C (MOSTOLES), Móstoles, 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