ATELIER LAUDACE SL
Hoja M647152· NIF B87831392
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2017
- Director :
- Martinez Henao Alejandro
Legal information
Legal information for ATELIER LAUDACE SL
Activity
ATELIER LAUDACE SL is a Sociedad Limitada (SL) with its registered office in Soto del Real (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 June 2017. The Spanish commercial register has published 5 filings for this company, from 5 June 2017 to 26 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
- Intermediación del comercio de productos diversos (Cnae 4619). - Comercio al por mayor y por menor de productos diversos. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo Indirecto, mediante la titularidad de acciones o participaci.
Directors and representatives
Directors
Current
- Martinez Henao AlejandroSince 19/11/2018Administrador Único
Former
- Molinuevo Rascon Carlos LuisCeased on 19/11/2018Administrador Único
Directors network map
Cap table · shareholdings
- Ruiz Arenas Elena100 %
Individual · since 26/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Arenas Elena100 %
Individual · ultimate beneficial owner · since 26/11/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/11/2018· Registered 19/11/2018· I/A 2
- Ceses/DimisionesPublished 26/11/2018· Registered 19/11/2018· I/A 2
- NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 2
- ConstituciónPublished 05/06/2017· Registered 26/05/2017· I/A 1
- NombramientosPublished 05/06/2017· Registered 26/05/2017· I/A 1
Changes
- 26/11/2018Declaración de unipersonalidad
RUIZ ARENAS ELENA
Capital · events
- 05/06/2017ConstituciónInitial capital: 3 000,00 €
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)
- 26/11/2018#5145231Declaración de unipersonalidadCeses/DimisionesNombramientos
ATELIER LAUDACE SL. Declaración de unipersonalidad. Socio único: RUIZ ARENAS ELENA. Ceses/Dimisiones. Adm. Unico: MOLINUEVO RASCON CARLOS LUIS. Nombramientos. Adm. Unico: MARTINEZ HENAO ALEJANDRO. Datos registrales. T 36015 , F 182, S 8, H M 647152, … - 05/06/2017#4403910ConstituciónNombramientos
ATELIER LAUDACE SL. Constitución. Comienzo de operaciones: 18.05.17. Objeto social: - Intermediación del comercio de productos diversos (Cnae 4619). - Comercio al por mayor y por menor de productos diversos. Las actividades integrantes del objeto soc…
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 2017
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 — Intermediarios del comercio de productos diversos — are listed together.