LURODI EXPRESS SL

Hoja M350708· NIF B83952317

VigenteMadrid
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital110 010,00 €
LocalityMadrid
Phone
Register referenceTomo 19898 · Folio 191 · Hoja M350708
StatusVigente

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

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 7
  2. Ceses/DimisionesPublished 22/11/2016· Registered 14/11/2016· I/A 6
  3. NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 6
  4. Ampliación de capitalPublished 10/03/2016· Registered 03/03/2016· I/A 5
  5. NombramientosPublished 13/05/2011· Registered 04/05/2011· I/A 4
  6. Ceses/DimisionesPublished 10/05/2011· Registered 27/04/2011· I/A 3
  7. NombramientosPublished 10/05/2011· Registered 27/04/2011· I/A 3
  8. Cambio de domicilio socialPublished 10/05/2011· Registered 27/04/2011· I/A 3

Changes

  1. 10/05/2011Cambio de domicilio social

    C/ HERMANOS TRUEBA 23 (MADRID)

Capital · events

  1. 10/03/2016Ampliación de capital
    Resulting 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)

  1. 22/11/2016#4119309
    Nombramientos
    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).
  2. 22/11/2016#4119308
    Ceses/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).
  3. 10/03/2016#3762123
    Ampliación 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).
  4. 13/05/2011#1211055
    Nombramientos
    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).
  5. 10/05/2011#1203560
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERMANOS TRUEBA 23 (MADRID), 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.