LAUDERS PARTNERS CONSULTING SL

Hoja M538961· NIF B86474301

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
18/06/2012
Director :
Gonzalez Rey Maria Carmen

Legal information

Legal information for LAUDERS PARTNERS CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date18/06/2012
LocalityMadrid
Phone
Register referenceTomo 29945 · Folio 199 · Hoja M538961
StatusVigente

Activity

LAUDERS PARTNERS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 June 2012. The Spanish commercial register has published 10 filings for this company, from 18 June 2012 to 10 February 2021, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

LA EXPLOTACION DE LOS SERVICIOS DIRIGIDOS AL ASESORAMIENTO FISCAL, CONTABLE, LABORAL Y COMERCIAL. REALIZAR ESTUDIOS ECONOMICOS, FISCALES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
LAUDERS PARTNERS CONS…Gonzalez Rey Maria CarmenGonzalez Rey Maria C…CORPORATIVO SINERGETICA ESPAÑA SLCORPORATIVO SINERGET…FOMENTO MENA RESIDENCIAL SOCIEDAD LIMITADAFOMENTO MENA RESIDEN…DISTRIBUCIONES INTEGRALES MCREY SLDISTRIBUCIONES INTEG…LAUDERS MANAGEMENT SERVICES SLLAUDERS MANAGEMENT S…SILMAR Y NAVAL SLSILMAR Y NAVAL SL

Registered actos

  1. Cambio de domicilio socialPublished 10/02/2021· Registered 03/02/2021· I/A 6
  2. Ceses/DimisionesPublished 19/11/2014· Registered 12/11/2014· I/A 5
  3. NombramientosPublished 19/11/2014· Registered 12/11/2014· I/A 5
  4. Modificaciones estatutariasPublished 19/11/2014· Registered 12/11/2014· I/A 5
  5. NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 4
  6. Ceses/DimisionesPublished 25/06/2013· Registered 18/06/2013· I/A 3
  7. NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 3
  8. NombramientosPublished 26/09/2012· Registered 18/09/2012· I/A 2
  9. ConstituciónPublished 18/06/2012· Registered 07/06/2012· I/A 1
  10. NombramientosPublished 18/06/2012· Registered 07/06/2012· I/A 1

Changes

  1. 10/02/2021Cambio de domicilio social

    C/ RAMIREZ DE ARELLANO 17 - 10ªPLANTA (MADRID)

  2. 19/11/2014Modificaciones estatutarias

Capital · events

  1. 18/06/2012Constitución
    Initial capital: 10 000,00 €

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. 10/02/2021#6250802
    Cambio de domicilio social
    LAUDERS PARTNERS CONSULTING SL. Cambio de domicilio social. C/ RAMIREZ DE ARELLANO 17 - 10ªPLANTA (MADRID). Datos registrales. T 29945 , F 199, S 8, H M 538961, I/A 6 ( 3.02.21).
  2. 19/11/2014#3071734
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAUDERS PARTNERS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LLAMAS BAYON EMILIO. Nombramientos. Adm. Unico: GONZALEZ REY MARIA CARMEN. Modificaciones estatutarias. 13º Duración y retribución del cargo. . Datos registrales. T 29945 , F 199, S 8, H M…
  3. 26/05/2014#2821038
    Nombramientos
    LAUDERS PARTNERS CONSULTING SL. Nombramientos. Apoderado: FIGUERAS PLAZA ALFREDO;MORA POZANCOS PABLO. Datos registrales. T 29945 , F 197, S 8, H M 538961, I/A 4 (16.05.14).
  4. 25/06/2013#2340923
    Ceses/DimisionesNombramientos
    LAUDERS PARTNERS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GARCIA MILLAN JUAN FRANCISCO. Nombramientos. Adm. Unico: LLAMAS BAYON EMILIO. Datos registrales. T 29945 , F 197, S 8, H M 538961, I/A 3 (18.06.13).
  5. 26/09/2012#1911304
    Nombramientos
    LAUDERS PARTNERS CONSULTING SL. Nombramientos. Apoderado: LLAMAS BAYON EMILIO. Datos registrales. T 29945 , F 196, S 8, H M 538961, I/A 2 (18.09.12).
  6. 18/06/2012#1773961
    ConstituciónNombramientos
    LAUDERS PARTNERS CONSULTING SL. Constitución. Comienzo de operaciones: 22.05.12. Objeto social: LA EXPLOTACION DE LOS SERVICIOS DIRIGIDOS AL ASESORAMIENTO FISCAL, CONTABLE, LABORAL Y COMERCIAL. REALIZAR ESTUDIOS ECONOMICOS, FISCALES, ETC. Domicilio: …

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· Incorporated 2012

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/ RAMIREZ DE ARELLANO 17 - 10ªPLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province