LURODI EXPRESS SL
Hoja M350708· NIF B83952317
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 010,00 €
- Director :
- Mendoza Santos Jose Luis
Legal information
Legal information for LURODI EXPRESS SL
Activity
LURODI EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 10 May 2011 to 22 November 2016, across 4 distinct types of filing. Its registered share capital is 110 010,00 €.
Directors and representatives
Directors
Current
- Mendoza Santos Jose LuisSince 04/05/2011Administrador Único
Authorised representatives
Current
- Sanchez Quintana Maria DesireeSince 27/04/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 7
- Ceses/DimisionesPublished 22/11/2016· Registered 14/11/2016· I/A 6
- NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 6
- Ampliación de capitalPublished 10/03/2016· Registered 03/03/2016· I/A 5
- NombramientosPublished 13/05/2011· Registered 04/05/2011· I/A 4
- Ceses/DimisionesPublished 10/05/2011· Registered 27/04/2011· I/A 3
- NombramientosPublished 10/05/2011· Registered 27/04/2011· I/A 3
- Cambio de domicilio socialPublished 10/05/2011· Registered 27/04/2011· I/A 3
Changes
- 10/05/2011Cambio de domicilio social
C/ HERMANOS TRUEBA 23 (MADRID)
Capital · events
- 10/03/2016Ampliación de capitalResulting capital: 110 010,00 € (+64 000,00 €)
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)
- 22/11/2016#4119309Nombramientos
LURODI EXPRESS SL. Nombramientos. Apoderado: SANCHEZ QUINTANA MARIA DESIREE. Datos registrales. T 19898 , F 191, S 8, H M 350708, I/A 7 (14.11.16).
- 22/11/2016#4119308Ceses/DimisionesNombramientos
LURODI EXPRESS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ QUINTANA MARIA DESIREE. Nombramientos. Adm. Unico: MENDOZA SANTOS JOSE LUIS. Datos registrales. T 19898 , F 190, S 8, H M 350708, I/A 6 (14.11.16).
- 10/03/2016#3762123Ampliación de capital
LURODI EXPRESS SL. Ampliación de capital. Capital: 64.000,00 Euros. Resultante Suscrito: 110.010,00 Euros. Datos registrales. T 19898 , F 190, S 8, H M 350708, I/A 5 ( 3.03.16).
- 13/05/2011#1211055Nombramientos
LURODI EXPRESS SL. Nombramientos. Apoderado: MENDOZA SANTOS JOSE LUIS. Datos registrales. T 19898 , F 189, S 8, H M 350708, I/A 4 ( 4.05.11).
- 10/05/2011#1203560Ceses/DimisionesNombramientosCambio de domicilio social
LURODI EXPRESS SL. Ceses/Dimisiones. Adm. Unico: MENDOZA SANTOS JOSE LUIS. Nombramientos. Adm. Unico: SANCHEZ QUINTANA MARIA DESIREE. Cambio de domicilio social. C/ HERMANOS TRUEBA 23 (MADRID). Datos registrales. T 19898 , F 188, S 8, H M 350708, I/A…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.