LABORATORIOS SANOR, SOCIEDAD LIMITADA

Hoja LE4509

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
328 266,20 €
Director :
Camacho Alvarez Angel

Legal information

Legal information for LABORATORIOS SANOR, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital328 266,20 €
Register referenceTomo 620 · Folio 182 · Hoja LE4509
Former names
LABORATORIOS SANOR, SOCIEDAD ANONIMA2009-05-26 → 2016-08-03
StatusVigente

Activity

LABORATORIOS SANOR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 11 filings for this company, from 26 May 2009 to 28 April 2017, across 6 distinct types of filing. Its registered share capital is 328 266,20 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
LABORATORIOS SANOR, S…Camacho Alvarez AngelCamacho Alvarez AngelCAMPING OLVERA SLCAMPING OLVERA SLEXPLOTACIONES AGRICOLAS SAN RAFAEL SAEXPLOTACIONES AGRICO…AGROSERVICIOS SAMO SLAGROSERVICIOS SAMO SLADMINSUR SLADMINSUR SLGRUPO ANGEL CAMACHO S.LGRUPO ANGEL CAMACHO …LA ERILLA SLLA ERILLA SL

Cap table · shareholdings

  • GRUPO ANGEL CAMACHO S.L(formerly GRUPO ANGEL CAMACHO SL)100 %

    Legal entity · since 14/06/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LABORATORIOS SANOR, S…GRUPO ANGEL CAMACHO SLGRUPO ANGEL CAMACHO …

Beneficial owner (UBO)

GRUPO ANGEL CAMACHO S.L100 %Vigente

Legal entity · since 14/06/2016

Beneficial owner network map

2 nodes Person Company
LABORATORIOS SANOR, S…GRUPO ANGEL CAMACHO SLGRUPO ANGEL CAMACHO …

Registered actos

  1. NombramientosPublished 28/04/2017· Registered 21/04/2017· I/A 19
  2. NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 18
  3. Ceses/DimisionesPublished 03/08/2016· Registered 28/07/2016· I/A 17
  4. NombramientosPublished 03/08/2016· Registered 28/07/2016· I/A 17
  5. Declaración de unipersonalidadPublished 14/06/2016· Registered 07/06/2016· I/A 16
  6. Reducción de capitalPublished 14/06/2016· Registered 07/06/2016· I/A 15
  7. Cambio de domicilio socialPublished 14/06/2016· Registered 07/06/2016· I/A 15
  8. ReeleccionesPublished 16/12/2014· Registered 10/12/2014· I/A 14
  9. ReeleccionesPublished 21/05/2014· Registered 13/05/2014· I/A 13
  10. NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 12
  11. NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 11

Capital · events

  1. 14/06/2016Reducción de capital
    Resulting capital: 328 266,20 €

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. 28/04/2017#4354532
    Nombramientos
    LABORATORIOS SANOR, SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: ERNST & YOUNG SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 620 , F 182, S 8, H LE 4509, I/A 19 (21.04.17).
  2. 14/03/2017#4288720
    Nombramientos
    LABORATORIOS SANOR, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CAMACHO CRUZ-AUÑON BEATRIZ;CAMACHO PEREA ANGEL;CAMACHO ALVAREZ CARLOS. Datos registrales. T 620 , F 163, S 8, H LE 4509, I/A 18 ( 7.03.17).
  3. 03/08/2016#3968362

    Company name: LABORATORIOS SANOR, SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    LABORATORIOS SANOR, SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: LABORATORIOS SANOR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CAMACHO ALVAREZ CARLOS. Presidente: CAMACHO ALVAREZ CARLOS. Consejero: CAMACHO PEREA …
  4. 14/06/2016#3898604

    Company name: LABORATORIOS SANOR, SOCIEDAD ANONIMA

    Declaración de unipersonalidad
    LABORATORIOS SANOR, SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: GRUPO ANGEL CAMACHO SL. Datos registrales. T 620 , F 161, S 8, H LE 4509, I/A 16 ( 7.06.16).
  5. 14/06/2016#3898603

    Company name: LABORATORIOS SANOR, SOCIEDAD ANONIMA

    Reducción de capitalCambio de domicilio social
    LABORATORIOS SANOR, SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 83.178,40 Euros. Resultante Suscrito: 328.266,20 Euros. Cambio de domicilio social. POLIG INDUSTRIAL LOS AVEZALES 1 - OTERO DE LAS DUE (CARROCERA). Datos registrales. T 62…
  6. 16/12/2014#3111833

    Company name: LABORATORIOS SANOR, SOCIEDAD ANONIMA

    Reelecciones
    LABORATORIOS SANOR, SOCIEDAD ANONIMA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 620 , F 160, S 8, H LE 4509, I/A 14 (10.12.14).
  7. 21/05/2014#2812285

    Company name: LABORATORIOS SANOR, SOCIEDAD ANONIMA

    Reelecciones
    LABORATORIOS SANOR, SOCIEDAD ANONIMA. Reelecciones. Consejero: CAMACHO ALVAREZ CARLOS. Presidente: CAMACHO ALVAREZ CARLOS. Consejero: CAMACHO PEREA ANGEL. Secretario: CAMACHO PEREA ANGEL. Consejero: PRIETO RASCON MIGUEL JOSE AUGUSTO;GOMEZ FIDALGO JAV…
  8. 21/09/2012#1903138

    Company name: LABORATORIOS SANOR, SOCIEDAD ANONIMA

    Nombramientos
    LABORATORIOS SANOR, SOCIEDAD ANONIMA. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 620 , F 160, S 8, H LE 4509, I/A 12 (12.09.12).
  9. 26/05/2009#228081

    Company name: LABORATORIOS SANOR, SOCIEDAD ANONIMA

    Nombramientos
    LABORATORIOS SANOR, SOCIEDAD ANONIMA. Nombramientos. Apoderado: PRIETO RASCON MIGUEL JOSE AUGUSTO. Datos registrales. T 620 , F 97, S 8, H LE 4509, I/A 11 (14.05.09).

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 addressPOLIG INDUSTRIAL LOS AVEZALES 1 - OTERO DE LAS DUE (CARROCERA), León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.

Prospect this province