ABANICO LAIA SL
Hoja M552977· NIF B86640166
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 230,00 €
- Incorporation :
- 15/02/2013
- Directors :
- Marco Rodriguez Maria Sonia, Simal Torcida Marta
Legal information
Legal information for ABANICO LAIA SL
Activity
ABANICO LAIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 February 2013. The Spanish commercial register has published 5 filings for this company, from 15 February 2013 to 16 December 2024, across 3 distinct types of filing. Its registered share capital is 7 230,00 €.
Economic activity (CNAE)
7020
Corporate purpose
EL ASESORAMIENTO A TODA CLASE DE PERSONAS Y EMPRESAS EN LOS ASPECTOS JURIDICO, LABORAL, FISCAL, CONTABLE, MERCANTIL, DE CALIDAD.
Directors and representatives
Directors
Current
- Marco Rodriguez Maria SoniaSince 05/02/2013Administrador Solidario
- Simal Torcida MartaSince 05/02/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/12/2024· Registered 09/12/2024· I/A 4
- Cambio de domicilio socialPublished 13/09/2019· Registered 06/09/2019· I/A 3
- Cambio de domicilio socialPublished 17/03/2016· Registered 09/03/2016· I/A 2
- ConstituciónPublished 15/02/2013· Registered 05/02/2013· I/A 1
- NombramientosPublished 15/02/2013· Registered 05/02/2013· I/A 1
Changes
- 16/12/2024Cambio de domicilio social
C/ JOSE ABASCAL 58 - 7º DERECHA (MADRID)
- 13/09/2019Cambio de domicilio social
C/ LOPEZ DE HOYOS 9 - 3º IZQUIERDA (MADRID)
- 17/03/2016Cambio de domicilio social
C/ JORGE JUAN 54 2º - IZQUIERDA (MADRID)
Capital · events
- 15/02/2013ConstituciónInitial capital: 7 230,00 €
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)
- 16/12/2024#8398823Cambio de domicilio social
ABANICO LAIA SL. Cambio de domicilio social. C/ JOSE ABASCAL 58 - 7º DERECHA (MADRID). Datos registrales. S 8 , H M 552977, I/A 4 ( 9.12.24).
- 13/09/2019#5579784Cambio de domicilio social
ABANICO LAIA SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 9 - 3º IZQUIERDA (MADRID). Datos registrales. T 30729 , F 22, S 8, H M 552977, I/A 3 ( 6.09.19).
- 17/03/2016#3772869Cambio de domicilio social
ABANICO LAIA SL. Cambio de domicilio social. C/ JORGE JUAN 54 2º - IZQUIERDA (MADRID). Datos registrales. T 30729 , F 22, S 8, H M 552977, I/A 2 ( 9.03.16).
- 15/02/2013#2128820ConstituciónNombramientos
ABANICO LAIA SL. Constitución. Comienzo de operaciones: 18.01.13. Objeto social: EL ASESORAMIENTO A TODA CLASE DE PERSONAS Y EMPRESAS EN LOS ASPECTOS JURIDICO, LABORAL, FISCAL, CONTABLE, MERCANTIL, DE CALIDAD. Domicilio: C/ ANTONIO MAURA 16 5& - PUER…
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 2013
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.