filings.es

LAUREL ADVISORS SL

Hoja M460388· NIF B85406080

ActiveMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
12 630,00 €
Directors :
Pelaez Collado Andres, Muñoz Dominguez Jose-Maria, Hernandez Soto Jaime

Legal information

Legal information for LAUREL ADVISORS SL

NIF
Hoja registral
IRUS1000281911651
Legal formSociedad Limitada (SL)
Share capital12 630,00 €
LocalityMadrid
Register referenceTomo 25548 · Folio 174 · Hoja M460388

Activity

Economic activity (CNAE)

6920 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 28/09/2017· Registered 20/09/2017· I/A 8
  2. NombramientosPublished 10/09/2015· Registered 31/08/2015· I/A 7
  3. Cambio de domicilio socialPublished 28/02/2013· Registered 20/02/2013· I/A 6
  4. Ampliación de capitalPublished 02/02/2010· Registered 22/01/2010· I/A 5
  5. Ampliación de capitalPublished 16/11/2009· Registered 03/11/2009· I/A 4
  6. Modificaciones estatutariasPublished 27/07/2009· Registered 15/07/2009· I/A 3
  7. Ampliación de capitalPublished 04/05/2009· Registered 21/04/2009· I/A 2

Capital — events

  1. 02/02/2010Ampliación de capital
    Resulting capital: 12 630,00 € (+500,00 €)
  2. 16/11/2009Ampliación de capital
    Resulting capital: 12 130,00 € (+8 000,00 €)
  3. 04/05/2009Ampliación de capital
    Resulting capital: 4 130,00 € (+800,00 €)

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. 28/09/2017#4557956
    Cambio de domicilio social
    LAUREL ADVISORS SL. Cambio de domicilio social. C/ VELAZQUEZ 166 (MADRID). Datos registrales. T 25548 , F 174, S 8, H M 460388, I/A 8 (20.09.17).
  2. 10/09/2015#3496354
    Nombramientos
    LAUREL ADVISORS SL. Nombramientos. Apoderado: QUEROL SILES MACARENA. Datos registrales. T 25548 , F 174, S 8, H M 460388, I/A 7 (31.08.15).
  3. 28/02/2013#2153576
    Cambio de domicilio social
    LAUREL ADVISORS SL. Cambio de domicilio social. PLAZA DE COLON 2 - TORRE 1, PLANTA 16 (MADRID). Datos registrales. T 25548 , F 173, S 8, H M 460388, I/A 6 (20.02.13).
  4. 02/02/2010#568819
    Ampliación de capital
    LAUREL ADVISORS SL. Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 12.630,00 Euros. Datos registrales. T 25548 , F 173, S 8, H M 460388, I/A 5 (22.01.10).
  5. 16/11/2009#465642
    Ampliación de capital
    LAUREL ADVISORS SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 12.130,00 Euros. Datos registrales. T 25548 , F 172, S 8, H M 460388, I/A 4 ( 3.11.09).
  6. 27/07/2009#320032
    Modificaciones estatutarias
    LAUREL ADVISORS SL. Modificaciones estatutarias. 7.. Datos registrales. T 25548 , F 172, S 8, H M 460388, I/A 3 (15.07.09).
  7. 04/05/2009#196026
    Ampliación de capital
    LAUREL ADVISORS SL. Ampliación de capital. Capital: 800,00 Euros. Resultante Suscrito: 4.130,00 Euros. Datos registrales. T 25548 , F 170, S 8, H M 460388, I/A 2 (21.04.09).

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.