L & SONS CONTACTS SL

Hoja TF33815· NIF B38751939

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Director :
Lauzan Rosales Pavel
Former name :
L & SONS CONTACTS SLL

Legal information

Legal information for L & SONS CONTACTS SL

NIF
Hoja registral
IRUS1000233106440
Legal formSociedad Limitada (SL)
Register referenceTomo 2582 · Folio 24 · Hoja TF33815
Former names
L & SONS CONTACTS SLL2017-04-12
StatusVigente

Activity

L & SONS CONTACTS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 8 filings for this company, across 6 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

Objeto. La sociedad tendrá por objeto principal lo siguiente: 1. COMERCIO AL POR MAYOR DE APARATOS DE ILUMINACION. C.N.A.E. = 4618. Además podrá realizar las siguientes actividades: 2. COMERCIO AL POR MENOR DE EQUIPOS DE AUDIO Y VIDEO EN ESTABLECIMIENTOS ESPECIALIZADOS. C.N.A.E = 4743. 3. INTERMEDIA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lauzan Rosales Pavel100 %

Individual · ultimate beneficial owner · since 12/04/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 12/04/2017· Registered 03/04/2017· I/A 4
  2. Ceses/DimisionesPublished 12/04/2017· Registered 03/04/2017· I/A 3
  3. NombramientosPublished 12/04/2017· Registered 03/04/2017· I/A 3
  4. Modificaciones estatutariasPublished 12/04/2017· Registered 03/04/2017· I/A 3
  5. Cambio de objeto socialPublished 12/04/2017· Registered 03/04/2017· I/A 3
  6. Ceses/DimisionesPublished 12/04/2017· Registered 03/04/2017· I/A 2
  7. NombramientosPublished 12/04/2017· Registered 03/04/2017· I/A 2
  8. Cambio de domicilio socialPublished 12/04/2017· Registered 03/04/2017· I/A 2

Changes

  1. 12/04/2017Cambio de denominación social

    L & SONS CONTACTS SL→L & SONS CONTACTS SLL

  2. 12/04/2017Cambio de domicilio social

    AVDA JOSE ANTONIO TAVIO - URBANIZACION CHAYOFITA, (ARONA)

  3. 12/04/2017Cambio de objeto social

    Objeto. La sociedad tendrá por objeto principal lo siguiente: 1. COMERCIO AL POR MAYOR DE APARATOS DE ILUMINACION. C.N.A.E. = 4618. Además podrá realizar las siguientes actividades: 2. COMERCIO AL POR MENOR DE EQUIPOS DE AUDIO Y VIDEO EN ESTABLECIMIENTOS ESPECIALIZADOS. C.N.A.E = 4743. 3. INTERMEDIA.

  4. 12/04/2017Declaración de unipersonalidad

    LAUZAN ROSALES PAVEL

  5. 12/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2017#4335462
    Declaración de unipersonalidad
    L & SONS CONTACTS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LAUZAN ROSALES PAVEL. Datos registrales. T 2582 , F 24, S 8, H TF 33815, I/A 4 ( 3.04.17).
  2. 12/04/2017#4335461

    Company name: L & SONS CONTACTS SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    L & SONS CONTACTS SLL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GUZMAN DIAZ AMADO RAUL. Nombramientos. Adm. Unico: LAUZAN ROSALES PAVEL. Modificaciones estatutarias. La sociedad L & SONS CONTACTS SLL pierde el carácter laboral pasán…
  3. 12/04/2017#4335460
    Ceses/DimisionesNombramientosCambio de domicilio social
    L & SONS CONTACTS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LAUZAN ROSALES PAVEL. Nombramientos. Adm. Unico: GUZMAN DIAZ AMADO RAUL. Cambio de domicilio social. AVDA JOSE ANTONIO TAVIO - URBANIZACION CHAYOFITA, (ARONA). Datos reg…

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 addressAVDA JOSE ANTONIO TAVIO - URBANIZACION CHAYOFITA, (ARONA), Santa Cruz de Tenerife
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector