THE LDH BROS SL

Hoja M590090· NIF B87126801

Struck off · 04/09/2017Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
703 000,00 €
Incorporation :
06/11/2014

Legal information

Legal information for THE LDH BROS SL

NIF
Hoja registral
IRUS1000293433043
Legal formSociedad Limitada (SL)
Share capital703 000,00 €
Incorporation date06/11/2014
Register referenceTomo 32783 · Folio 136 · Hoja M590090
StatusLiquidada

Activity

THE LDH BROS 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 6 November 2014. The Spanish commercial register has published 9 filings for this company, from 6 November 2014 to 4 September 2017, across 6 distinct types of filing. Its registered share capital is 703 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1.- Gestión y explotación de todo tipo de establecimientos de hostelería, tales como restaurantes, bares, discotecas y salas de fiestas. 2.- Gestión y explotación de actividades de ocio. 3.- Compraventa, tenencia y arrendamiento de toda clase de bienes inmuebles.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
THE LDH BROS SLLopez De Haro Ramirez Antonio JoseLopez De Haro Ramire…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2017· Registered 28/08/2017· I/A 4
  2. NombramientosPublished 04/09/2017· Registered 28/08/2017· I/A 4
  3. DisoluciónPublished 04/09/2017· Registered 28/08/2017· I/A 4
  4. ExtinciónPublished 04/09/2017· Registered 28/08/2017· I/A 4
  5. Ceses/DimisionesPublished 08/02/2016· Registered 29/01/2016· I/A 3
  6. NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 3
  7. Ampliación de capitalPublished 07/04/2015· Registered 26/03/2015· I/A 2
  8. ConstituciónPublished 06/11/2014· Registered 29/10/2014· I/A 1
  9. NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 1

Changes

  1. 04/09/2017Disolución
  2. 04/09/2017Extinción

Capital · events

  1. 07/04/2015Ampliación de capital
    Resulting capital: 703 000,00 € (+700 000,00 €)
  2. 06/11/2014Constitución
    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)

  1. 04/09/2017#4529578
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THE LDH BROS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DE HARO RAMIREZ ANTONIO JOSE. Nombramientos. Liquidador: LOPEZ DE HARO RAMIREZ ANTONIO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 32783 , F 136, S 8, H M 590090, I/A 4 (28.08.17)…
  2. 08/02/2016#3703975
    Ceses/DimisionesNombramientos
    THE LDH BROS SL. Ceses/Dimisiones. Adm. Unico: RAMOS ASTENGO YONELIS. Nombramientos. Adm. Unico: LOPEZ DE HARO RAMIREZ ANTONIO JOSE. Datos registrales. T 32783 , F 136, S 8, H M 590090, I/A 3 (29.01.16).
  3. 07/04/2015#3269883
    Ampliación de capital
    THE LDH BROS SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 703.000,00 Euros. Datos registrales. T 32783 , F 136, S 8, H M 590090, I/A 2 (26.03.15).
  4. 06/11/2014#3048800
    ConstituciónNombramientos
    THE LDH BROS SL. Constitución. Comienzo de operaciones: 30.09.14. Objeto social: 1.- Gestión y explotación de todo tipo de establecimientos de hostelería, tales como restaurantes, bares, discotecas y salas de fiestas. 2.- Gestión y explotación de act…

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/ AYALA 43 - PISO 43, PISO 2, PUERTA B (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