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EDIFICACIONES LAUREL DEL MONTE SL

Hoja M689102· NIF B88306428

ActiveMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2019
Director :
Santa-Olalla Gomez Francisco Jose

Legal information

Legal information for EDIFICACIONES LAUREL DEL MONTE SL

NIF
Hoja registral
IRUS1000302936351
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2019
LocalityMadrid
Register referenceTomo 38758 · Folio 2 · Hoja M689102

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/05/2019· Registered 20/05/2019· I/A 2
  2. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 2
  3. Ampliacion del objeto socialPublished 27/05/2019· Registered 20/05/2019· I/A 2
  4. Cambio de domicilio socialPublished 27/05/2019· Registered 20/05/2019· I/A 2
  5. ConstituciónPublished 21/02/2019· Registered 13/02/2019· I/A 1
  6. NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 1

Changes

  1. 27/05/2019Ampliación del objeto social

    LA PRODUCCION DE ENERGIA FOTOVOLTAICA...

  2. 27/05/2019Cambio de domicilio social

    C/ ANDRES MELLADO, NUMERO 79, 1º A (MADRID)

Capital · events

  1. 21/02/2019Constitución
    Initial 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)

  1. 27/05/2019#5413400
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    EDIFICACIONES LAUREL DEL MONTE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SANTA-OLALLA GOMEZ FRANCISCO JOSE. Ampliacion del objeto social. LA PRODUCCION DE ENERGIA FOTOVOLTAICA... Cambio de domicilio soci…
  2. 21/02/2019#5272033
    ConstituciónNombramientos
    EDIFICACIONES LAUREL DEL MONTE SL. Constitución. Comienzo de operaciones: 1.02.19. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ L…

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 2019

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.