GRUPO LASLORAS SL

Hoja BU13969· NIF B09520164

VigenteBurgos
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
274 750,00 €
Incorporation :
29/11/2010
Directors :
Rodriguez Manjon Ananias, Rodriguez Moisen Patricia, Rodriguez Moisen Ananias, Moisen Urbaneja Maria Mercedes, Rodriguez Moisen Emilio

Legal information

Legal information for GRUPO LASLORAS SL

NIF
Hoja registral
IRUS1000050961448
Legal formSociedad Limitada (SL)
Share capital274 750,00 €
Incorporation date29/11/2010
LocalityBurgos
Phone
Register referenceTomo 657 · Folio 71 · Hoja BU13969
StatusVigente

Activity

GRUPO LASLORAS SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 29 November 2010. The Spanish commercial register has published 6 filings for this company, from 7 March 2011 to 5 January 2023, across 4 distinct types of filing. Its registered share capital is 274 750,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Administración del patrimonio de sus socios, tanto mobiliario como inmobiliario. Adquisición de títulos,valores mobiliarios, en empresas por cuenta propia.Compraventa bienes inmuebles. Actuar como sociedad Holding, así como prestación de servicios de asesoramiento y apoyo a entidades participadas.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
GRUPO LASLORAS SLMoisen Urbaneja Maria MercedesMoisen Urbaneja Mari…Rodriguez Manjon AnaniasRodriguez Manjon Ana…Rodriguez Moisen AnaniasRodriguez Moisen Ana…Rodriguez Moisen PatriciaRodriguez Moisen Pat…Rodriguez Moisen EmilioRodriguez Moisen Emi…PALENCIADIST SLPALENCIADIST SLBURGODIST SLBURGODIST SLMD MIRANDIST SLMD MIRANDIST SLCASTROALTO SLCASTROALTO SLMAMRUM INMOBILIARIA SLMAMRUM INMOBILIARIA …ROMOTRANSBUR SLROMOTRANSBUR SLROMOLORAS GESTION SOCIEDAD LIMITADAROMOLORAS GESTION SO…

Registered actos

  1. Modificaciones estatutariasPublished 05/01/2023· Registered 30/12/2022· I/A 5
  2. NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 3
  3. NombramientosPublished 09/04/2012· Registered 27/03/2012· I/A 2
  4. Ampliación de capitalPublished 09/04/2012· Registered 27/03/2012· I/A 2
  5. ConstituciónPublished 07/03/2011· Registered 24/02/2011· I/A 1
  6. NombramientosPublished 07/03/2011· Registered 24/02/2011· I/A 1

Changes

  1. 05/01/2023Modificaciones estatutarias

Capital · events

  1. 09/04/2012Ampliación de capital
    Resulting capital: 274 750,00 € (+3 010,00 €)
  2. 07/03/2011Constitución
    Initial capital: 271 740,00 €

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. 05/01/2023#10577390
    Modificaciones estatutarias
    GRUPO LASLORAS SL. Modificaciones estatutarias. ARTICULO 20º. El cargo de administrador será retribuido. . Datos registrales. T 657, L 448, F 71, S 8, H BU 13969, I/A 5 (30.12.22).
  2. 29/11/2012#2008269
    Nombramientos
    GRUPO LASLORAS SL. Nombramientos. Apoderado: RODRIGUEZ MOISEN EMILIO. Datos registrales. T 630, L 421, F 214, S 8, H BU 13969, I/A 3 (20.11.12).
  3. 09/04/2012#1674508
    NombramientosAmpliación de capital
    GRUPO LASLORAS SL. Nombramientos. Consejero: RODRIGUEZ MOISEN PATRICIA. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 274.750,00 Euros. Datos registrales. T 630, L 421, F 213, S 8, H BU 13969, I/A 2 (27.03.12).
  4. 07/03/2011#1106561
    ConstituciónNombramientos
    GRUPO LASLORAS SL. Constitución. Comienzo de operaciones: 29.11.10. Objeto social: Administración del patrimonio de sus socios, tanto mobiliario como inmobiliario. Adquisición de títulos,valores mobiliarios, en empresas por cuenta propia.Compraventa …

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 2010

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/ MERINDAD DE SOTOSCUEVA 12 - POLIGONO INDUSTRIAL (BURGOS), Burgos
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 — Actividades de las sedes centrales — are listed together.

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