LAHUERTA SISTERS SL

Hoja M79100· NIF B80420862

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lahuerta Collado Maria De Los Angeles

Legal information

Legal information for LAHUERTA SISTERS SL

NIF
Hoja registral
IRUS1000249029982
Legal formSociedad Limitada (SL)
LocalityAranjuez
Phone
Register referenceTomo 17764 · Folio 148 · Hoja M79100
StatusVigente

Activity

LAHUERTA SISTERS SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). The Spanish commercial register has published 12 filings for this company, from 9 October 2009 to 13 April 2015, across 3 distinct types of filing.

Economic activity (CNAE)

8569

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LAHUERTA SISTERS SLLahuerta Collado Maria De Los AngelesLahuerta Collado Mar…

Registered actos

  1. Modificaciones estatutariasPublished 13/04/2015· Registered 06/04/2015· I/A 11
  2. Ceses/DimisionesPublished 23/04/2012· Registered 11/04/2012· I/A 10
  3. NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 10
  4. Modificaciones estatutariasPublished 23/04/2012· Registered 11/04/2012· I/A 10
  5. Ceses/DimisionesPublished 04/10/2011· Registered 22/09/2011· I/A 9
  6. NombramientosPublished 04/10/2011· Registered 22/09/2011· I/A 9
  7. Modificaciones estatutariasPublished 04/10/2011· Registered 22/09/2011· I/A 9
  8. Ceses/DimisionesPublished 01/06/2010· Registered 21/05/2010· I/A 8
  9. NombramientosPublished 01/06/2010· Registered 21/05/2010· I/A 8
  10. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 7
  11. Ceses/DimisionesPublished 09/10/2009· Registered 30/09/2009· I/A 6
  12. NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 6

Changes

  1. 13/04/2015Modificaciones estatutarias
  2. 23/04/2012Modificaciones estatutarias
  3. 04/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/04/2015#3277421
    Modificaciones estatutarias
    LAHUERTA SISTERS SL. Modificaciones estatutarias. 14. Administración y Representacion.- Plazo, sistema de retribución y delegaciones.. Datos registrales. T 17764 , F 148, S 8, H M 79100, I/A 11 ( 6.04.15).
  2. 23/04/2012#1695915
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAHUERTA SISTERS SL. Ceses/Dimisiones. Adm. Solid.: LAHUERTA COLLADO MARIA DE LOS ANGELES;ABRIL HUMANES ELENA. Nombramientos. Adm. Unico: LAHUERTA COLLADO MARIA DE LOS ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  3. 04/10/2011#1398816
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAHUERTA SISTERS SL. Ceses/Dimisiones. Adm. Unico: LAHUERTA COLLADO MARIA DE LOS ANGELES. Nombramientos. Adm. Solid.: LAHUERTA COLLADO MARIA DE LOS ANGELES;ABRIL HUMANES ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  4. 01/06/2010#744540
    Ceses/DimisionesNombramientos
    LAHUERTA SISTERS SL. Ceses/Dimisiones. Adm. Unico: MONZON LAHUERTA MARTA PILAR. Nombramientos. Adm. Unico: LAHUERTA COLLADO MARIA DE LOS ANGELES. Datos registrales. T 17764 , F 147, S 8, H M 79100, I/A 8 (21.05.10).
  5. 30/03/2010#656741
    Nombramientos
    LAHUERTA SISTERS SL. Nombramientos. Apoderado: LAHUERTA COLLADO MARIA DE LOS ANGELES. Datos registrales. T 17764 , F 146, S 8, H M 79100, I/A 7 (17.03.10).
  6. 09/10/2009#415735
    Ceses/DimisionesNombramientos
    LAHUERTA SISTERS SL. Ceses/Dimisiones. Adm. Unico: LAHUERTA COLLADO MARIA ANGELES. Nombramientos. Adm. Unico: MONZON LAHUERTA MARTA PILAR. Datos registrales. T 17764 , F 146, S 8, H M 79100, I/A 6 (30.09.09).

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 addressCALLE ABASTOS, 182., MADRID, ARANJUEZ
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 — CNAE 8569 — are listed together.

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