LARISA NEGOCIOS SL

Hoja M380333· NIF B84341775

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Director :
Domenech Ibañez-Martin Victor

Legal information

Legal information for LARISA NEGOCIOS SL

NIF
Hoja registral
IRUS1000275185370
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
LocalityMadrid
Register referenceTomo 21392 · Folio 147 · Hoja M380333
StatusVigente

Activity

LARISA NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 14 August 2009 to 2 January 2024, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

49 nodes Person Company
LARISA NEGOCIOS SLDomenech Ibañez-Martin VictorDomenech Ibañez-Mart…CAMPOS SOLARES PROMOCION Y GESTION SLCAMPOS SOLARES PROMO…ELIANTUS ASSET MANAGEMENT SLELIANTUS ASSET MANAG…TITAN FOTON SLTITAN FOTON SLINSTITUTOER-SOLAR EXTREMADURA SLINSTITUTOER-SOLAR EX…SOLVENTUS INDUSTRIAL, SOCIEDAD LIMITADASOLVENTUS INDUSTRIAL…FOTOVOLTAICA PENINSULAR, SOCIEDAD ANONIMAFOTOVOLTAICA PENINSU…PV ERUELA SOLAR II, SOCIEDAD LIMITADAPV ERUELA SOLAR II, …HIJUELOS Y MONTES DE SIERRA MADRONA, SOCIEDAD ANONIMAHIJUELOS Y MONTES DE…ISEMAREN SOCIEDAD LIMITADAISEMAREN SOCIEDAD LI…ISEMAREN ENGINEERING SLISEMAREN ENGINEERING…CORTIJOS DE AGUAFRIA Y MONTES DE SIERRA MADRONA SLCORTIJOS DE AGUAFRIA…GRUPO RENTA VITALICIA MAYORES SAGRUPO RENTA VITALICI…CAMPOS SOLARES HELIOSTATOS SLCAMPOS SOLARES HELIO…ELAND PRIVATE EQUITY SGEIC, SAELAND PRIVATE EQUITY…TWIN CAPITAL SLTWIN CAPITAL SLSOLVENTUS INDUSTRIAL, SOCIEDAD LIMITADASOLVENTUS INDUSTRIAL…AQUISGRAN FINANCE SAAQUISGRAN FINANCE SADILI SOLAR SLDILI SOLAR SLTAYAN ENERGY INVESTMENT SLTAYAN ENERGY INVESTM…TAYAN INVESTMENT 15 SLTAYAN INVESTMENT 15 …TAYAN INVESTMENT 14 SLTAYAN INVESTMENT 14 …TAYAN INVESTMENT 13 SLTAYAN INVESTMENT 13 …TAYAN INVESTMENT 12 SLTAYAN INVESTMENT 12 …TAYAN ENERGY ITALIA SLTAYAN ENERGY ITALIA …BALDER VENTURES SCR SABALDER VENTURES SCR …ALDERAMIN SOLAR SLALDERAMIN SOLAR SLSPICA FOTON SLSPICA FOTON SLARGOS ENERGIA SLARGOS ENERGIA SLCRONOSFERA ENERGIA SLCRONOSFERA ENERGIA SLPARQUES SOLARES DE TORREALVILLA AIEPARQUES SOLARES DE T…PARQUES SOLARES DE MIRAS, AIEPARQUES SOLARES DE M…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 1 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 2 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 3 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 4 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 5 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 6 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 7 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 8 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 9 SLBRIDGE INFRAESTRUCTU…SENIOR PLANET SPAIN SLSENIOR PLANET SPAIN …PEDREVOLTAICA SOCIEDAD LIMITADAPEDREVOLTAICA SOCIED…PEDREVOLTAICA 1 SLPEDREVOLTAICA 1 SLPLANFOVER G P 5 SLPLANFOVER G P 5 SLHCEJEL RENOVABLES SOCIEDAD LIMITADAHCEJEL RENOVABLES SO…PREMIER STRIKE SOCIEDAD LIMITADAPREMIER STRIKE SOCIE…LLANO SOLEIL 18 SOCIEDAD LIMITADALLANO SOLEIL 18 SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LARISA NEGOCIOS SLDomenech Ibañez Martin VictorDomenech Ibañez Mart…

Beneficial owner (UBO)

Domenech Ibañez Martin Victor100 %

Individual · ultimate beneficial owner · since 23/12/2014

Beneficial owner network map

2 nodes Person Company
LARISA NEGOCIOS SLDomenech Ibañez Martin VictorDomenech Ibañez Mart…

Registered actos

  1. Modificaciones estatutariasPublished 02/01/2024· Registered 22/12/2023· I/A 9
  2. Modificaciones estatutariasPublished 03/04/2023· Registered 27/03/2023· I/A 8
  3. Ceses/DimisionesPublished 12/01/2022· Registered 04/01/2022· I/A 7
  4. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 7
  5. Declaración de unipersonalidadPublished 23/12/2014· Registered 15/12/2014· I/A 6
  6. Cambio de domicilio socialPublished 23/12/2014· Registered 15/12/2014· I/A 6
  7. NombramientosPublished 14/06/2012· Registered 01/06/2012· I/A 5
  8. Ceses/DimisionesPublished 13/06/2012· Registered 31/05/2012· I/A 4
  9. NombramientosPublished 13/06/2012· Registered 31/05/2012· I/A 4
  10. Ampliación de capitalPublished 13/06/2012· Registered 31/05/2012· I/A 4
  11. Modificaciones estatutariasPublished 13/06/2012· Registered 31/05/2012· I/A 4
  12. Ampliación de capitalPublished 14/08/2009· Registered 03/08/2009· I/A 3

Changes

  1. 02/01/2024Modificaciones estatutarias
  2. 03/04/2023Modificaciones estatutarias
  3. 23/12/2014Cambio de domicilio social

    C/ SERRANO 114 1º - IZQUIERDA (MADRID)

  4. 23/12/2014Declaración de unipersonalidad

    DOMENECH IBAÑEZ MARTIN VICTOR

  5. 13/06/2012Modificaciones estatutarias

Capital · events

  1. 13/06/2012Ampliación de capital
    Resulting capital: 300 000,00 € (+100 000,00 €)
  2. 14/08/2009Ampliación de capital
    Resulting capital: 200 000,00 € (+196 976,00 €)

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. 02/01/2024#10581410
    Modificaciones estatutarias
    LARISA NEGOCIOS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 21392 , F 147, S 8, H M 380333, I/A 9 (22.12.23).
  2. 03/04/2023#7469281
    Modificaciones estatutarias
    LARISA NEGOCIOS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 21392 , F 147, S 8, H M 380333, I/A 8 (27.03.23).
  3. 12/01/2022#6757231
    Ceses/DimisionesNombramientos
    LARISA NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: ASESORES Y GERENTES DE INVERSIONES SA. Representan: DOMENECH MARTINEZ MIGUEL. Nombramientos. Adm. Unico: DOMENECH IBAÑEZ-MARTIN VICTOR. Datos registrales. T 21392 , F 147, S 8, H M 380333, I/A 7 ( 4.0…
  4. 23/12/2014#3123502
    Declaración de unipersonalidadCambio de domicilio social
    LARISA NEGOCIOS SL. Declaración de unipersonalidad. Socio único: DOMENECH IBAÑEZ MARTIN VICTOR. Cambio de domicilio social. C/ SERRANO 114 1º - IZQUIERDA (MADRID). Datos registrales. T 21392 , F 146, S 8, H M 380333, I/A 6 (15.12.14).
  5. 14/06/2012#1769024
    Nombramientos
    LARISA NEGOCIOS SL. Nombramientos. Apoderado: DOMENECH IBAÑEZ MARTIN VICTOR. Datos registrales. T 21392 , F 146, S 8, H M 380333, I/A 5 ( 1.06.12).
  6. 13/06/2012#1767084
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LARISA NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: DOMENECH IBAÑEZ MARTIN VICTOR. Nombramientos. Representan: DOMENECH MARTINEZ MIGUEL. Adm. Unico: ASESORES Y GERENTES DE INVERSIONES SA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Sus…
  7. 14/08/2009#347416
    Ampliación de capital
    LARISA NEGOCIOS SL. Ampliación de capital. Capital: 196.976,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 21392 , F 144, S 8, H M 380333, I/A 3 ( 3.08.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 114 1º - IZQUIERDA (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 — CNAE 7499 — are listed together.

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