LALUAN COLMENAR SL
Hoja M434721· NIF B85030864
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Ferreira Soledad
Legal information
Legal information for LALUAN COLMENAR SL
Activity
LALUAN COLMENAR SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ruiz Ferreira SoledadSince 09/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/12/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/12/2010· Registered 09/12/2010· I/A 2
- Ceses/DimisionesPublished 21/12/2010· Registered 09/12/2010· I/A 2
- NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 2
- Modificaciones estatutariasPublished 21/12/2010· Registered 09/12/2010· I/A 2
Changes
- 21/12/2010Declaración de unipersonalidad
RUIZ FERREIRA SOLEDAD
- 21/12/2010Modificaciones estatutarias
Timeline (BORME)
- 21/12/2010#994640Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
LALUAN COLMENAR SL. Declaración de unipersonalidad. Socio único: RUIZ FERREIRA SOLEDAD. Ceses/Dimisiones. Adm. Solid.: RUIZ FERREIRA SOLEDAD;MARTIN PEINADO BEATRIZ. Nombramientos. Adm. Unico: RUIZ FERREIRA SOLEDAD. Modificaciones estatutarias. Cambio…
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.