LORDGRACE EDIFICIOS SL

Hoja M801011· NIF B56204225

VigenteMadrid

Registered address :
Activity :: Otras actividades de consultoría de gestión empresarial
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 09/08/2023
Director :: Viciano Esteban Santiago

Legal information

Legal information for LORDGRACE EDIFICIOS SL

NIF

Hoja registral

IRUS1000313708346

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date09/08/2023

LocalityMadrid

StatusVigente

Activity

LORDGRACE EDIFICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 August 2023. The Spanish commercial register has published 8 filings for this company, from 9 August 2023 to 30 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Constituye su objeto social: - La prestación de servicios de consultoría, asesoramiento e información tanto a personas físicas como jurídicas, comprendiendo todo tipo de gestiones, así como cualquier otra actividad que pueda derivarse..

Directors and representatives

Directors

Current

Viciano Esteban Santiago
Administrador Único
Since 02/08/2023

Former

Larrinaga Aboitiz Ramon
Administrador Solidario
Ceased on 22/07/2024

Authorised representatives

Current

De Azua Villalobos Ignacio
Apoderado
Since 18/12/2023
Baon Martinez Luis
Apoderado
Since 18/12/2023
De Andres Abad Jorge
Apoderado
Since 18/12/2023
Para Mata Ignacio Nuño
Apoderado
Since 18/12/2023
Romero Orozco Marta Teresa
Apoderado
Since 18/12/2023

Former

Martinez-Bay Moreno Pablo Luis
Apoderado Solidario
Ceased on 18/12/2023
Cocero Torres Luis
Apoderado Solidario
Ceased on 18/12/2023

Directors network map

14 nodes Person Company

Cap table · shareholdings

INVERSION EN PROINDIVISOS SL100 %
Legal entity · since 09/08/2023 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

INVERSION EN PROINDIVISOS SL100 %Vigente

Legal entity · since 09/08/2023

Beneficial owner network map

4 nodes Person Company

Registered actos

Ceses/Dimisiones Published 30/07/2024· Registered 22/07/2024· I/A 4
Nombramientos Published 30/07/2024· Registered 22/07/2024· I/A 4
Revocaciones Published 26/12/2023· Registered 18/12/2023· I/A 3
Nombramientos Published 26/12/2023· Registered 18/12/2023· I/A 3
Nombramientos Published 22/09/2023· Registered 15/09/2023· I/A 2
Constitución Published 09/08/2023· Registered 02/08/2023· I/A 1
Declaración de unipersonalidad Published 09/08/2023· Registered 02/08/2023· I/A 1
Nombramientos Published 09/08/2023· Registered 02/08/2023· I/A 1

Changes

09/08/2023Declaración de unipersonalidad
INVERSION EN PROINDIVISOS SL

Capital · events

09/08/2023Constitución
Initial capital: 3 000,00 €

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)

30/07/2024#8190511

Ceses/DimisionesNombramientos

LORDGRACE EDIFICIOS SL. Ceses/Dimisiones. Adm. Solid.: VICIANO ESTEBAN SANTIAGO;LARRINAGA ABOITIZ RAMON. Nombramientos. Adm. Unico: VICIANO ESTEBAN SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…

26/12/2023#7855381

RevocacionesNombramientos

LORDGRACE EDIFICIOS SL. Revocaciones. Apo.Sol.: MARTINEZ-BAY MORENO PABLO LUIS;COCERO TORRES LUIS. Nombramientos. Apoderado: ROMERO OROZCO MARTA TERESA;DE AZUA VILLALOBOS IGNACIO;PARA MATA IGNACIO NUÑO;BAON MARTINEZ LUIS;DE ANDRES ABAD JORGE. Datos r…

22/09/2023#7719325

Nombramientos

LORDGRACE EDIFICIOS SL. Nombramientos. Apo.Sol.: MARTINEZ-BAY MORENO PABLO LUIS;COCERO TORRES LUIS. Datos registrales. T 45542 , F 187, S 8, H M 801011, I/A 2 (15.09.23).

09/08/2023#7669047

ConstituciónDeclaración de unipersonalidadNombramientos

LORDGRACE EDIFICIOS SL. Constitución. Comienzo de operaciones: 13.07.23. Objeto social: Constituye su objeto social: - La prestación de servicios de consultoría, asesoramiento e información tanto a personas físicas como jurídicas, comprendiendo todo …

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 2023

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/ ANTONIO MAURA 16 3º - IZQUIERDA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector