AZUL DE LAURA SL

Hoja M755103· NIF B67696500

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
22/11/2021
Directors :
Sandoval Rodriguez Carolina, Cuevas Sanchez Avelino Matias, Perez Rodriguez David Humberto, Caldes Llopis Jose Antonio

Legal information

Legal information for AZUL DE LAURA SL

NIF
Hoja registral
IRUS1000309182066
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date22/11/2021
LocalityMadrid
Register referenceTomo 42699 · Folio 35 · Hoja M755103
StatusVigente

Activity

AZUL DE LAURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 November 2021. The Spanish commercial register has published 8 filings for this company, from 22 November 2021 to 15 December 2022, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de restaurantes, cocinas, bares, cafeterías, pubs, mesones, hoteles, salas de fiesta y demás establecimientos con ello relacionados y con la industria hostelera y turística en general. La elaboración y distribución de toda clase de productos alimenticios, así como de bebidas y licores.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
AZUL DE LAURA SLPerez Rodriguez David HumbertoPerez Rodriguez Davi…Caldes Llopis Jose AntonioCaldes Llopis Jose A…Cuevas Sanchez Avelino MatiasCuevas Sanchez Aveli…Sandoval Rodriguez CarolinaSandoval Rodriguez C…REICACID SLREICACID SLKAMUJA 123 SLKAMUJA 123 SLCREDIN SACREDIN SATORRESANA DE HOSTELERIA SLTORRESANA DE HOSTELE…HOSTELERIA Y AMBIENTE SAHOSTELERIA Y AMBIENT…GASTROMIRADOR SLGASTROMIRADOR SLBLUE PRESS SLBLUE PRESS SL

Registered actos

  1. Ceses/DimisionesPublished 15/12/2022· Registered 07/12/2022· I/A 4
  2. NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 4
  3. Ceses/DimisionesPublished 15/12/2022· Registered 07/12/2022· I/A 3
  4. NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 3
  5. ReeleccionesPublished 15/12/2022· Registered 07/12/2022· I/A 3
  6. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 2
  7. ConstituciónPublished 22/11/2021· Registered 15/11/2021· I/A 1
  8. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 1

Capital · events

  1. 22/11/2021Constitución
    Initial capital: 30 000,00 €

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. 15/12/2022#7292380
    Ceses/DimisionesNombramientos
    AZUL DE LAURA SL. Ceses/Dimisiones. SecreNoConsj: RUIZ PEDRERO FRANCISCO JOSE. Consejero: CUEVAS SANCHEZ AVELINO MATIAS;CALDES LLOPIS JOSE ANTONIO;PEREZ RODRIGUEZ HUMBERTO;SANDOVAL RODRIGUEZ CAROLINA. Presidente: SANDOVAL RODRIGUEZ CAROLINA. Con.Dele…
  2. 15/12/2022#7292379
    Ceses/DimisionesNombramientosReelecciones
    AZUL DE LAURA SL. Ceses/Dimisiones. Consejero: CONESA FUENTE AGUSTIN;MARTIN GONZALEZ JOSE DANIEL. Presidente: MARTIN GONZALEZ JOSE DANIEL. Cons.Del.Sol: CALDES LLOPIS JOSE ANTONIO. Nombramientos. Consejero: PEREZ RODRIGUEZ HUMBERTO;SANDOVAL RODRIGUEZ…
  3. 16/12/2021#6727740
    Nombramientos
    AZUL DE LAURA SL. Nombramientos. Apoderado: CUEVAS SANCHEZ AVELINO MATIAS. Datos registrales. T 42699 , F 32, S 8, H M 755103, I/A 2 ( 9.12.21).
  4. 22/11/2021#6692295
    ConstituciónNombramientos
    AZUL DE LAURA SL. Constitución. Comienzo de operaciones: 28.10.21. Objeto social: La explotación de restaurantes, cocinas, bares, cafeterías, pubs, mesones, hoteles, salas de fiesta y demás establecimientos con ello relacionados y con la industria ho…

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 2021

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 addressPLAZA DE CHAMBERI, NUMERO 10 (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector