INVERSIONES LAURION SL
Hoja M464521
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 300,00 €
- Director :
- Rosique Gonzalez Miguel
Legal information
Legal information for INVERSIONES LAURION SL
Activity
INVERSIONES LAURION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 August 2009 to 19 January 2017, across 5 distinct types of filing. Its registered share capital is 40 300,00 €.
Corporate purpose
Identificar proyectos de inversión en oportunidades de negocio cultural o educativo; identificar inversores interesados en promocionar entretenimiento con valores así como servicios culturales y educativos, supervisar su desarrollo en nombre de los inversores...
Directors and representatives
Directors
Current
- Rosique Gonzalez MiguelSince 28/04/2016Administrador Único
Former
- Rodriguez Rabadan Benito DavidCeased on 28/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 10/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PRAGMA GESTION DE PROYECTOS SA100 %
Legal entity · since 10/05/2016
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 19/01/2017· Registered 09/01/2017· I/A 4
- Declaración de unipersonalidadPublished 10/05/2016· Registered 28/04/2016· I/A 3
- Ceses/DimisionesPublished 10/05/2016· Registered 28/04/2016· I/A 3
- NombramientosPublished 10/05/2016· Registered 28/04/2016· I/A 3
- Ampliación de capitalPublished 26/08/2009· Registered 14/08/2009· I/A 2
Capital · events
- 26/08/2009Ampliación de capitalResulting capital: 40 300,00 € (+15 000,00 €)
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)
- 19/01/2017#4200591Cambio de objeto social
INVERSIONES LAURION SL. Cambio de objeto social. Identificar proyectos de inversión en oportunidades de negocio cultural o educativo; identificar inversores interesados en promocionar entretenimiento con valores así como servicios culturales y educat… - 10/05/2016#3849347Declaración de unipersonalidadCeses/DimisionesNombramientos
INVERSIONES LAURION SL. Declaración de unipersonalidad. Socio único: PRAGMA GESTION DE PROYECTOS SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RABADAN BENITO DAVID. Nombramientos. Adm. Unico: ROSIQUE GONZALEZ MIGUEL. Datos registrales. T 25768 , F 186,… - 26/08/2009#362648Ampliación de capital
INVERSIONES LAURION SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 40.300,00 Euros. Datos registrales. T 25768 , F 185, S 8, H M 464521, I/A 2 (14.08.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.