EL LAUL CATERING SL

Hoja CA27871· NIF B11789955

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Siloniz Fernandez Shaw Eduardo, Siloniz Fernandez Shaw Guillermo

Legal information

Legal information for EL LAUL CATERING SL

NIF
Hoja registral
IRUS1000190099669
Legal formSociedad Limitada (SL)
LocalityEl Puerto de Santa María
Phone
Registro MercantilCADIZ
Register referenceTomo 1698 · Folio 180 · Hoja CA27871
StatusVigente

Activity

EL LAUL CATERING SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 4 filings for this company, from 8 November 2018 to 9 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EL LAUL CATERING SLSiloniz Fernandez Shaw EduardoSiloniz Fernandez Sh…Siloniz Fernandez Shaw GuillermoSiloniz Fernandez Sh…EL LAUL INVERSIONES SLEL LAUL INVERSIONES …

Registered actos

  1. Modificaciones estatutariasPublished 09/03/2023· Registered 02/03/2023· I/A 6
  2. Ceses/DimisionesPublished 18/03/2020· Registered 10/03/2020· I/A 3
  3. NombramientosPublished 18/03/2020· Registered 10/03/2020· I/A 3
  4. Cambio de domicilio socialPublished 08/11/2018· Registered 31/10/2018· I/A 2

Changes

  1. 09/03/2023Modificaciones estatutarias
  2. 08/11/2018Cambio de domicilio social

    CTRA PUERTO-ROTA Km 4,2 (PUERTO DE SANTA MARIA (EL))

Timeline (BORME)

  1. 09/03/2023#7428563
    Modificaciones estatutarias
    EL LAUL CATERING SL. Modificaciones estatutarias. 3bis. Transmisión de Acciones/Participaciones. "Artículo 3. Bis: Todas las participaciones sociales confieren a sus titulares los mismos derechos con la única excepción que se establece en el párrafo 
  2. 18/03/2020#5848420
    Ceses/DimisionesNombramientos
    EL LAUL CATERING SL. Ceses/Dimisiones. Adm. Mancom.: SILONIZ FERNANDEZ SHAW GUILLERMO;SILONIZ FERNANDEZ SHAW EDUARDO. Nombramientos. Adm. Solid.: SILONIZ FERNANDEZ SHAW GUILLERMO;SILONIZ FERNANDEZ SHAW EDUARDO. Otros conceptos: Cambio del Organo de A
  3. 08/11/2018#5120481
    Cambio de domicilio social
    EL LAUL CATERING SL. Cambio de domicilio social. CTRA PUERTO-ROTA Km 4,2 (PUERTO DE SANTA MARIA (EL)). Datos registrales. T 1698 , F 179, S 8, H CA 27871, I/A 2 (31.10.18).

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 addressCTRA PUERTO-ROTA Km 4, 2 (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, 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 — CNAE 5611 — are listed together.