LEALTAD DESARROLLO SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO SA
Company details
- Active NIF/CIF: Not available
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Address: Calle Velázquez, 100, 28006 Madrid, Madrid, España See in map
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Intracommunity VAT: Not available
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More information on LEALTAD DESARROLLO SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO SA
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DELOITTE SLAuditorAppointment: 10/04/2007
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MORALO MINGUEZ ANA-BELENSecretario no consejeroAppointment: 05/03/2008Termination of employment: 11/04/2008
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HAUKE SERROT PATRICIASecretario no consejeroAppointment: 11/04/2008
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MORENO PINAR CARLOSSecretario no consejeroTermination of employment: 05/03/2008
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LOPEZ-LAGUNA GUERRERO JOSE RICARDOApoderadoAppointment: 16/11/2012
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GARCIA ATANCE LA FUENTE SALVADORConsejeroAppointment: 20/12/2005
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GUERRERO GUERRERO PEDROConsejeroAppointment: 20/12/2005
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GARRALDA RUIZ DE VELASCO IGNACIOConsejero delegadoAppointment: 31/05/2010
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LOPEZ LAGUNA GUERRERO JOSE RICARDOVicesecretario no consejeroAppointment: 30/11/2000
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ARTHUR ANDERSEN Y CIA S COMAuditor de cuentasAppointment: 26/02/2001
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16/11/2012 | BORME act no.: 469830 | Register: MADRIDNombramientos
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22/10/2012 | BORME act no.: 428119 | Register: MADRIDReducción de capital
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27/01/2012 | BORME act no.: 42687 | Register: MADRIDAmpliación de capital
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04/07/2011 | BORME act no.: 281646 | Register: MADRIDAmpliación de capital
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19/10/2010 | BORME act no.: 854754 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2010)
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10/06/2010 | BORME act no.: 201017 | Register: MADRIDDepósito de cuentas anuales (Mayo de 2010)
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31/05/2010 | BORME act no.: 216764 | Register: MADRIDCambio de domicilio social
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31/05/2010 | BORME act no.: 216764 | Register: MADRIDReelecciones
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30/12/2008 | BORME act no.: 602331 | Register: MADRIDDE REGIMEN SIMPLIFICADOReducción de capital
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30/12/2008 | BORME act no.: 602331 | Register: MADRIDCambio de denominación social
Other information
The CIF assigned to LEALTAD DESARROLLO SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO SA is -, while its current business status is active. The company operates in the economic sector identified by the CNAE 642 - Holding company activities. In addition, its activity corresponds to the SIC classification 6726 - Oficina de inversiones.
The template of LEALTAD DESARROLLO SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO SA includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. LEALTAD DESARROLLO SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO SA is registered in the Mercantile Registry of Madrid and accumulates a total of 23 registration charges. The most recent announcement in Borme was published on 16/11/2012, while its last deposit of ordinary annual accounts is related to the - exercise.
If you want to obtain contact information for LEALTAD DESARROLLO SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO SA, such as the telephone number, postal address, or website, you can consult our Company Data module.
To access more details about LEALTAD DESARROLLO SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO SA, consider reviewing one of our available financial reports, the company's Annual Accounts, or verifying its outstanding payments registered in the RAI delinquency file.
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