LAETUS INVERSIONES SOCIEDAD LIMITADA

Hoja Z28229· NIF B50869023

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Turmo Calvo Jorge Francisco
Former name :
INTERNATIONAL EVENTS SIGLO XXI SL

Legal information

Legal information for LAETUS INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112356243
Legal formSociedad Limitada (SL)
Register referenceTomo 2619 · Folio 129 · Hoja Z28229
Former names
INTERNATIONAL EVENTS SIGLO XXI SL2011-08-31 → 2019-08-20
StatusVigente

Activity

LAETUS INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 31 August 2011 to 20 August 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaci.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LAETUS INVERSIONES SO…Turmo Calvo Jorge FranciscoTurmo Calvo Jorge Fr…

Registered actos

  1. Ceses/DimisionesPublished 20/08/2019· Registered 09/08/2019· I/A 6
  2. NombramientosPublished 20/08/2019· Registered 09/08/2019· I/A 6
  3. Cambio de denominación socialPublished 20/08/2019· Registered 09/08/2019· I/A 6
  4. Cambio de objeto socialPublished 20/08/2019· Registered 09/08/2019· I/A 6
  5. Ceses/DimisionesPublished 15/12/2014· Registered 05/12/2014· I/A 5
  6. NombramientosPublished 15/12/2014· Registered 05/12/2014· I/A 5
  7. Ceses/DimisionesPublished 31/08/2011· Registered 22/08/2011· I/A 4
  8. NombramientosPublished 31/08/2011· Registered 22/08/2011· I/A 4

Changes

  1. 20/08/2019Cambio de objeto social

    La actuación como sociedad holding, pudiendo al efecto i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaci.

Timeline (BORME)

  1. 20/08/2019#5551217

    Company name: INTERNATIONAL EVENTS SIGLO XXI SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    INTERNATIONAL EVENTS SIGLO XXI SL. Ceses/Dimisiones. Adm. Unico: TURMO MOLINOS JOSE-MARIA. Nombramientos. Adm. Unico: TURMO CALVO JORGE FRANCISCO. Cambio de denominación social. LAETUS INVERSIONES SOCIEDAD LIMITADA. Cambio de objeto social. La actuac…
  2. 15/12/2014#3110534

    Company name: INTERNATIONAL EVENTS SIGLO XXI SL

    Ceses/DimisionesNombramientos
    INTERNATIONAL EVENTS SIGLO XXI SL. Ceses/Dimisiones. Adm. Unico: TURMO CALVO JUAN-JOSE. Nombramientos. Adm. Unico: TURMO MOLINOS JOSE-MARIA. Datos registrales. T 2619 , F 129, S 8, H Z 28229, I/A 5 ( 5.12.14).
  3. 31/08/2011#1362615

    Company name: INTERNATIONAL EVENTS SIGLO XXI SL

    Ceses/DimisionesNombramientos
    INTERNATIONAL EVENTS SIGLO XXI SL. Ceses/Dimisiones. Adm. Unico: TURMO MOLINOS JOSE-MARIA. Nombramientos. Adm. Unico: TURMO CALVO JUAN-JOSE. Datos registrales. T 2619 , F 129, S 8, H Z 28229, I/A 4 (22.08.11). http://www.boe.es BOLETÍN OFICIAL DEL RE…

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 addressVIA HISPANIDAD Km 59 - CASA 3, 4º C, ZARAGOZA
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector