LAVADEROS LAVANORTE JEREZ SL

Hoja CA34010· NIF B41989021

VigenteCádiz

Registered address :
Activity :: Otras actividades de limpieza
Legal form :: Sociedad Limitada (SL)
Share capital :: 407 242,00 €
Directors :: Juan Ruiz Jimenez, Garcia Fernandez Maria Del Carmen
Former name :: BRUNO MAURY SOCIEDAD LIMITADA

Legal information

Legal information for LAVADEROS LAVANORTE JEREZ SL

NIF

Hoja registral

IRUS1000192131444

Legal formSociedad Limitada (SL)

Share capital407 242,00 €

Former names

BRUNO MAURY SOCIEDAD LIMITADA2018-02-22 → 2024-04-16

StatusVigente

Activity

LAVADEROS LAVANORTE JEREZ SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Otras actividades de limpieza” (CNAE 8129). The Spanish commercial register has published 10 filings for this company, from 22 February 2018 to 16 April 2024, across 7 distinct types of filing. Its registered share capital is 407 242,00 €.

Economic activity (CNAE)

8129 · Otras actividades de limpieza

Directors and representatives

Directors

Current

Juan Ruiz Jimenez
Administrador Único
Since 09/04/2024
Garcia Fernandez Maria Del Carmen
Administrador Único
Since 13/02/2018

Former

Maury Jean Bruno
Administrador Único
Ceased on 13/02/2018

Directors network map

63 nodes Person Company

Cap table · shareholdings

AVISON 2000 SL100 %
Legal entity · since 16/04/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

AVISON 2000 SL100 %Vigente

Legal entity · since 16/04/2024

Beneficial owner network map

2 nodes Person Company

Registered actos

Modificaciones estatutariasPublished 16/04/2024· Registered 09/04/2024· I/A 7
Cambio de denominación socialPublished 16/04/2024· Registered 09/04/2024· I/A 7
Cambio de domicilio socialPublished 16/04/2024· Registered 09/04/2024· I/A 7
Declaración de unipersonalidadPublished 16/04/2024· Registered 09/04/2024· I/A 6
Ceses/DimisionesPublished 16/04/2024· Registered 09/04/2024· I/A 6
NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 6
Ampliación de capitalPublished 21/02/2024· Registered 14/02/2024· I/A 5
Modificaciones estatutariasPublished 21/02/2024· Registered 14/02/2024· I/A 5
Ceses/DimisionesPublished 22/02/2018· Registered 13/02/2018· I/A 4
NombramientosPublished 22/02/2018· Registered 13/02/2018· I/A 4

Changes

16/04/2024Cambio de domicilio social
C/ GARCIA CAPARROS, 1 (TREBUJENA)
16/04/2024Declaración de unipersonalidad
AVISON 2000 SL
16/04/2024Modificaciones estatutarias
21/02/2024Modificaciones estatutarias

Capital · events

21/02/2024Ampliación de capital
Resulting capital: 407 242,00 € (+223 932,00 €)

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)

16/04/2024#8034760

Company name: BRUNO MAURY SOCIEDAD LIMITADA

Modificaciones estatutariasCambio de denominación socialCambio de domicilio social

BRUNO MAURY SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 1º.- . Cambio de denominación social. LAVADEROS LAVANORTE JEREZ SL. Cambio de domicilio social. C/ GARCIA CAPARROS, 1 (TREBUJENA). Datos registrales. T 1…

16/04/2024#8034759

Company name: BRUNO MAURY SOCIEDAD LIMITADA

Declaración de unipersonalidadCeses/DimisionesNombramientos

BRUNO MAURY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AVISON 2000 SL. Ceses/Dimisiones. Adm. Unico: MARIA DEL CARMEN GARCIA FERNANDEZ. Nombramientos. Adm. Unico: JUAN RUIZ JIMENEZ. Datos registrales. T 1829 , F 198, S 8, H CA 34…

21/02/2024#7944800

Company name: BRUNO MAURY SOCIEDAD LIMITADA

Ampliación de capitalModificaciones estatutarias

BRUNO MAURY SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 223.932,00 Euros. Resultante Suscrito: 407.242,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 6º DE LOS…

22/02/2018#4759847

Company name: BRUNO MAURY SOCIEDAD LIMITADA

Ceses/DimisionesNombramientos

BRUNO MAURY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MAURY JEAN BRUNO. Nombramientos. Adm. Unico: GARCIA FERNANDEZ MARIA DEL CARMEN. Datos registrales. T 1829 , F 197, S 8, H CA 34010, I/A 4 (13.02.18).

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.

Contact details

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ GARCIA CAPARROS, 1 (TREBUJENA), Cádiz

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 — Otras actividades de limpieza — are listed together.

Prospect this sectorAll companies in this sector