EL LAUREL CATERING SL

Hoja M231310· NIF B82295445

VigenteMadrid
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

NIF
Hoja registral
IRUS1000262551454
Legal formSociedad Limitada (SL)
Share capital225 495,20 €
LocalitySan Sebastián de los Reyes
Register referenceTomo 14082 · Folio 178 · Hoja M231310
StatusVigente

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

Authorised representatives

Current

Directors network map

8 nodes Person Company
EL LAUREL CATERING SLCubillo Cervera ElenaCubillo Cervera ElenaPerez Ruiz Maria DoloresPerez Ruiz Maria Dol…INCUBADORA CREATIVA 2010 SOCIEDAD LIMITADAINCUBADORA CREATIVA …NEXT CONSTRUYE SLNEXT CONSTRUYE SLCR JR 2025 SOCIEDAD LIMITADACR JR 2025 SOCIEDAD …ELECTRICIDAD E ILUMINACION REPRESENTACIONES SOCIEDAD LIMITADAELECTRICIDAD E ILUMI…ARQUETAS DE SEGURIDAD SOCIEDAD LIMITADAARQUETAS DE SEGURIDA…

Registered actos

  1. NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 8
  2. NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 7
  3. Ampliación de capitalPublished 09/12/2009· Registered 26/11/2009· I/A 6
  4. Modificaciones estatutariasPublished 08/09/2009· Registered 19/08/2009· I/A 5
  5. Cambio de domicilio socialPublished 08/09/2009· Registered 19/08/2009· I/A 5

Changes

  1. 08/09/2009Cambio de domicilio social

    C/ CEREZOS 9-11 (SAN SEBASTIAN DE LOS REYES)

  2. 08/09/2009Modificaciones estatutarias

Capital · events

  1. 09/12/2009Ampliación de capital
    Resulting 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)

  1. 23/09/2024#8262621
    Nombramientos
    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).
  2. 23/09/2024#8262620
    Nombramientos
    EL LAUREL CATERING SL. Nombramientos. Apoderado: CORRES GARCIA LEYRE ANA. Datos registrales. S 8 , H M 231310, I/A 7 (16.09.24).
  3. 09/12/2009#502352
    Ampliación 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).
  4. 08/09/2009#376332
    Modificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CEREZOS 9-11 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Provisión de comidas preparadas para eventos — are listed together.