EL LAUREL CATERING SL
Hoja M231310· NIF B82295445
- Registered address :
- Activity :
- Provisión de comidas preparadas para eventos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 225 495,20 €
- Directors :
- Cubillo Cervera Elena, Perez Ruiz Maria Dolores
Legal information
Legal information for EL LAUREL CATERING SL
Activity
EL LAUREL CATERING SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). The Spanish commercial register has published 5 filings for this company, from 8 September 2009 to 23 September 2024, across 4 distinct types of filing. Its registered share capital is 225 495,20 €.
Economic activity (CNAE)
5621 · Provisión de comidas preparadas para eventos
Directors and representatives
Directors
Current
- Cubillo Cervera ElenaAdministrador solidarioAdministrador Solidario
- Perez Ruiz Maria DoloresAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Corres Garcia Leyre AnaSince 16/09/2024Apoderado
- Since 16/09/2024
Directors network map
Registered actos
- NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 8
- NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 7
- Ampliación de capitalPublished 09/12/2009· Registered 26/11/2009· I/A 6
- Modificaciones estatutariasPublished 08/09/2009· Registered 19/08/2009· I/A 5
- Cambio de domicilio socialPublished 08/09/2009· Registered 19/08/2009· I/A 5
Changes
- 08/09/2009Cambio de domicilio social
C/ CEREZOS 9-11 (SAN SEBASTIAN DE LOS REYES)
- 08/09/2009Modificaciones estatutarias
Capital · events
- 09/12/2009Ampliación de capitalResulting capital: 225 495,20 € (+222 490,20 €)
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)
- 23/09/2024#8262621Nombramientos
EL LAUREL CATERING SL. Nombramientos. Apoderado: FERNANDEZ LOPEZ DE LA TORRE MIGUEL ANGEL. Datos registrales. S 8 , H M 231310, I/A 8 (16.09.24).
- 23/09/2024#8262620Nombramientos
EL LAUREL CATERING SL. Nombramientos. Apoderado: CORRES GARCIA LEYRE ANA. Datos registrales. S 8 , H M 231310, I/A 7 (16.09.24).
- 09/12/2009#502352Ampliación de capital
EL LAUREL CATERING SL. Ampliación de capital. Capital: 222.490,20 Euros. Resultante Suscrito: 225.495,20 Euros. Datos registrales. T 14082 , F 178, S 8, H M 231310, I/A 6 (26.11.09).
- 08/09/2009#376332Modificaciones estatutariasCambio de domicilio social
EL LAUREL CATERING SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CEREZOS 9-11 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 14082 , F 178, S 8, H M 231310, I/A 5 (19.08.09).
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
Prospect
Spanish companies in the same line of business — Provisión de comidas preparadas para eventos — are listed together.