LABURNUM Y SEQUOIA SL

Hoja MA57017

VigenteMálaga
Legal form :
Sociedad Limitada (SL)
Director :
O'Garra Louis

Legal information

Legal information for LABURNUM Y SEQUOIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3081 · Folio 31 · Hoja MA57017
StatusVigente

Activity

LABURNUM Y SEQUOIA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 5 filings for this company, from 4 November 2009 to 26 January 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LABURNUM Y SEQUOIA SLO'Garra LouisO'Garra LouisFIG AND ORIENTAL, BANANA SLFIG AND ORIENTAL, BA…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2018· Registered 17/01/2018· I/A 6
  2. NombramientosPublished 26/01/2018· Registered 17/01/2018· I/A 6
  3. NombramientosPublished 18/05/2011· Registered 06/05/2011· I/A 5
  4. Modificaciones estatutariasPublished 18/05/2011· Registered 06/05/2011· I/A 5
  5. Ceses/DimisionesPublished 04/11/2009· Registered 22/10/2009· I/A 4

Timeline (BORME)

  1. 26/01/2018#4716716
    Ceses/DimisionesNombramientos
    LABURNUM Y SEQUOIA SL. Ceses/Dimisiones. Adm. Solid.: O'GARRA TIMOTHY CHARLES;O'GARRA LOUIS. Nombramientos. Adm. Unico: O'GARRA LOUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis…
  2. 18/05/2011#1217054
    NombramientosModificaciones estatutarias
    LABURNUM Y SEQUOIA SL. Nombramientos. Adm. Solid.: O'GARRA TIMOTHY CHARLES;O'GARRA LOUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 3081, L 1994, F 31, S 8…
  3. 04/11/2009#451662
    Ceses/Dimisiones
    LABURNUM Y SEQUOIA SL. Ceses/Dimisiones. Adm. Unico: PROPIEDADES PONIENTE SL. Datos registrales. T 3081, L 1994, F 31, S 8, H MA 57017, I/A 4 (22.10.09).

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 addressMálaga
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 — Málaga — are listed together, with their address.

Prospect this province