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LAREN CAPITAL SL

Hoja AS34031

ActiveAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 127,00 €

Legal information

Legal information for LAREN CAPITAL SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 127,00 €
Register referenceTomo 3453 · Folio 122 · Hoja AS34031

Cap table — shareholdings

  • Martin Rodriguez Pablo100 %

    Individual · since 16/02/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Martin Rodriguez Pablo100 %

Individual — ultimate beneficial owner · since 16/02/2009

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 29/10/2012· Registered 17/10/2012· I/A 4
  2. Modificaciones estatutariasPublished 29/10/2012· Registered 17/10/2012· I/A 4
  3. Modificaciones estatutariasPublished 17/10/2011· Registered 05/10/2011· I/A 3
  4. Cambio de domicilio socialPublished 17/10/2011· Registered 05/10/2011· I/A 3
  5. Declaración de unipersonalidadPublished 16/02/2009· Registered 04/02/2009· I/A 2

Capital — events

  1. 29/10/2012Ampliación de capital
    Resulting capital: 14 127,00 € (+11 027,00 €)

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. 29/10/2012#1958343
    Ampliación de capitalModificaciones estatutarias
    LAREN CAPITAL SL. Ampliación de capital. Capital: 11.027,00 Euros. Resultante Suscrito: 14.127,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3453 , F 122, S 8, H AS 34031, I/A 4 (17.10.12).
  2. 17/10/2011#1415102
    Modificaciones estatutariasCambio de domicilio social
    LAREN CAPITAL SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.-Domicilio.-El domicilio de la Sociedad se establece en Gijón, Parque Científico y Tecnológico de Gijón, Zona Intra, Avenida del Jardín Botánico, 1345, Principado d…
  3. 16/02/2009#72356
    Declaración de unipersonalidad
    LAREN CAPITAL SL. Declaración de unipersonalidad. Socio único: MARTIN RODRIGUEZ PABLO. Datos registrales. T 3453 , F 121, S 8, H AS 34031, I/A 2 ( 4.02.09).

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.