LAIÑO Y SANCHEZ SL
Hoja M432470· NIF B85065365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Ruiz Maria Amalia, Bujan Freire Carmen, Santos Roman Carlos Javier, Suarez Sanchez Juan Expedito
Legal information
Legal information for LAIÑO Y SANCHEZ SL
Activity
LAIÑO Y SANCHEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 3 June 2009 to 25 August 2009, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Ruiz Maria AmaliaSince 22/05/2009PresidenteConsejero
- Bujan Freire CarmenSince 22/05/2009Consejero
- Santos Roman Carlos JavierSince 22/05/2009Consejero
- Suarez Sanchez Juan ExpeditoSince 05/06/2009Administrador Único
Former
- Sanchez Da Encarnacion Maria Luz DivinaCeased on 05/06/2009Administrador Único
- Aparicio Mourelo Angel CarlosCeased on 22/05/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/08/2009· Registered 12/08/2009· I/A 6
- NombramientosPublished 25/08/2009· Registered 12/08/2009· I/A 6
- Ceses/DimisionesPublished 18/06/2009· Registered 05/06/2009· I/A 5
- NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 5
- NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 53
- Ceses/DimisionesPublished 03/06/2009· Registered 22/05/2009· I/A 53
- RevocacionesPublished 03/06/2009· Registered 22/05/2009· I/A 53
Timeline (BORME)
- 25/08/2009#360029Ceses/DimisionesNombramientos
LAIÑO Y SANCHEZ SL. Ceses/Dimisiones. Auditor: EUROASSET AUDITORES S.L. Nombramientos. Auditor: PEREZ MURO JOSE. Datos registrales. T 24072 , F 216, S 8, H M 432470, I/A 6 (12.08.09).
- 18/06/2009#264764Ceses/DimisionesNombramientos
LAIÑO Y SANCHEZ SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DA ENCARNACION MARIA LUZ DIVINA. Nombramientos. Adm. Unico: SUAREZ SANCHEZ JUAN EXPEDITO. Datos registrales. T 24072 , F 216, S 8, H M 432470, I/A 5 ( 5.06.09).
- 03/06/2009#242733NombramientosCeses/DimisionesRevocaciones
LAIÑO Y SANCHEZ SL. Nombramientos. Auditor: EUROASSET AUDITORES S.L. Datos registrales. T 24072 , F 216, S 8, H M 432470, I/A 4 (22.05.09). 253055 - SOCIEDAD ESPAÑOLA DE ESTUDIOS PARA LA COMUNICACION FIJA A TRAVES DEL ESTRECHO DE GIBRALTAR SA. Nombra…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.