EL LAUREL NATURAL SL

Hoja M309172· NIF B83398230

VigenteMadrid
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedad Limitada (SL)
Director :
Bernardo Rivas Maria Paloma

Legal information

Legal information for EL LAUREL NATURAL SL

NIF
Hoja registral
IRUS1000269198284
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17907 · Folio 166 · Hoja M309172
StatusVigente

Activity

EL LAUREL NATURAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). The Spanish commercial register has published 6 filings for this company, from 8 April 2009 to 20 November 2015, across 3 distinct types of filing.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EL LAUREL NATURAL SLBernardo Rivas Maria PalomaBernardo Rivas Maria…

Registered actos

  1. Ceses/DimisionesPublished 20/11/2015· Registered 12/11/2015· I/A 4
  2. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 4
  3. Ceses/DimisionesPublished 10/04/2012· Registered 27/03/2012· I/A 3
  4. NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 3
  5. Modificaciones estatutariasPublished 10/04/2012· Registered 27/03/2012· I/A 3
  6. NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 2

Changes

  1. 10/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2015#3596079
    Ceses/DimisionesNombramientos
    EL LAUREL NATURAL SL. Ceses/Dimisiones. Adm. Solid.: BERNARDO RIVAS MARIA PALOMA;BERNARDOS RIVAS EVA MARTA. Nombramientos. Adm. Unico: BERNARDO RIVAS MARIA PALOMA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  2. 10/04/2012#1677961
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL LAUREL NATURAL SL. Ceses/Dimisiones. Adm. Unico: BERNARDO SANCHEZ ANDRES. Nombramientos. Adm. Solid.: BERNARDO RIVAS MARIA PALOMA;BERNARDOS RIVAS EVA MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  3. 08/04/2009#163089
    Nombramientos
    EL LAUREL NATURAL SL. Nombramientos. Apoderado: BERNARDO RIVAS MARIA PALOMA. Datos registrales. T 17907 , F 165, S 8, H M 309172, I/A 2 (27.03.09).

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 addressVALDERRIVAS 33, 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 — Elaboración de platos y comidas preparados — are listed together.

Prospect this sectorAll companies in this sector