LAIREL HOLDING SL
Hoja L13953· NIF B62676028
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 610 634,00 €
- Directors :
- Piñol Santiesteve Sergi, Noguera Jane Jose Luis, Piñol Santiesteve Olga
Legal information
Legal information for LAIREL HOLDING SL
Activity
LAIREL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 6 filings for this company, from 6 March 2009 to 13 December 2016, across 4 distinct types of filing. Its registered share capital is 610 634,00 €.
Directors and representatives
Directors
Current
- Piñol Santiesteve SergiSince 01/06/2012PresidenteConsejero DelegadoConsejero
- Noguera Jane Jose LuisSince 01/06/2012Consejero DelegadoConsejeroSecretario
- Piñol Santiesteve OlgaSince 01/06/2012Consejero DelegadoConsejero
Former
- Piñol Balsells Jose MariaCeased on 01/06/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/06/2012· Registered 01/06/2012· I/A 8
- NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 8
- Modificaciones estatutariasPublished 12/06/2012· Registered 01/06/2012· I/A 8
- Ampliación de capitalPublished 25/08/2011· Registered 16/08/2011· I/A 7
- NombramientosPublished 06/03/2009· Registered 24/02/2009· I/A 6
Changes
- 12/06/2012Modificaciones estatutarias
Capital · events
- 25/08/2011Ampliación de capitalResulting capital: 610 634,00 € (+500 000,00 €)
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)
- 13/12/2016#4149269
LAIREL HOLDING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 731 , F 146, S 8, H L 13953, I/A NM ( 1.12.16).
- 12/06/2012#1765137Ceses/DimisionesNombramientosModificaciones estatutarias
LAIREL HOLDING SL. Ceses/Dimisiones. Adm. Solid.: PIÑOL BALSELLS JOSE MARIA;NOGUERA JANE JOSE LUIS. Nombramientos. Consejero: PIÑOL SANTIESTEVE SERGI;NOGUERA JANE JOSE LUIS;PIÑOL SANTIESTEVE OLGA. Presidente: PIÑOL SANTIESTEVE SERGI. Secretario: NOGU… - 25/08/2011#1355459Ampliación de capital
LAIREL HOLDING SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 610.634,00 Euros. Datos registrales. T 731 , F 145, S 8, H L 13953, I/A 7 (16.08.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990… - 06/03/2009#106654Nombramientos
LAIREL HOLDING SL. Nombramientos. Aud.C.Con.: DOMINGO RUSIÑOL & CIA AUDITORS SL. Datos registrales. T 731 , F 145, S 8, H L 13953, I/A 6 (24.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.