filings.es

LARES Y CHAOS SL

Hoja M109299· NIF B80668882

ActiveMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Otero Muñoz Gonzalo, Rois Quiroga Jose Antonio, Tena Hidalgo Eduardo

Legal information

Legal information for LARES Y CHAOS SL

NIF
Hoja registral
IRUS1000250487358
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 35533 · Folio 20 · Hoja M109299

Activity

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 13/02/2026· Registered 06/02/2026· I/A 15
  2. Ceses/DimisionesPublished 17/10/2023· Registered 09/10/2023· I/A 14
  3. NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 14
  4. Ceses/DimisionesPublished 28/08/2017· Registered 14/08/2017· I/A 13
  5. NombramientosPublished 28/08/2017· Registered 14/08/2017· I/A 13
  6. NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 12
  7. Ceses/DimisionesPublished 15/06/2012· Registered 06/06/2012· I/A 11
  8. NombramientosPublished 15/06/2012· Registered 06/06/2012· I/A 11
  9. Modificaciones estatutariasPublished 15/06/2012· Registered 06/06/2012· I/A 11

Changes

  1. 13/02/2026Cambio de domicilio social

    C/ OÑA 61, 7º B (MADRID)

  2. 15/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2026#9070962
    Cambio de domicilio social
    LARES Y CHAOS SL. Cambio de domicilio social. C/ OÑA 61, 7º B (MADRID). Datos registrales. S 8 , H M 109299, I/A 15 ( 6.02.26).
  2. 17/10/2023#7750602
    Ceses/DimisionesNombramientos
    LARES Y CHAOS SL. Ceses/Dimisiones. Consejero: SAINZ GONZALEZ PILAR. Cons.Del.Man: SAINZ GONZALEZ PILAR;ROIS QUIROGA JOSE ANTONIO. Presidente: SAINZ GONZALEZ PILAR. Nombramientos. Consejero: TENA HIDALGO EDUARDO. Presidente: OTERO MUÑOZ GONZALO. Cons…
  3. 28/08/2017#4521454
    Ceses/DimisionesNombramientos
    LARES Y CHAOS SL. Ceses/Dimisiones. Consejero: OTERO ALONSO GONZALO. Presidente: OTERO ALONSO GONZALO. Cons.Del.Sol: OTERO ALONSO GONZALO. Secretario: SAINZ GONZALEZ PILAR. Nombramientos. Consejero: OTERO MUÑOZ GONZALO. Presidente: SAINZ GONZALEZ PIL…
  4. 27/01/2017#4216169
    Nombramientos
    LARES Y CHAOS SL. Nombramientos. Apoderado: ROIS QUIROGA JOSE ANTONIO. Datos registrales. T 6712 , F 216, S 8, H M 109299, I/A 12 (20.01.17).
  5. 15/06/2012#1771601
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LARES Y CHAOS SL. Ceses/Dimisiones. Adm. Unico: OTERO ALONSO GONZALO. Nombramientos. Consejero: OTERO ALONSO GONZALO. Presidente: OTERO ALONSO GONZALO. Consejero: SAINZ GONZALEZ PILAR. Secretario: SAINZ GONZALEZ PILAR. Consejero: ROIS QUIROGA JOSE AN…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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