LAONDA S.L

Hoja B22258· NIF A58577164

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 070 398,81 €
Directors :
Janer Nicolau Laura, Janer Visa Josep, Janer Nicolau Antoni, Nicolau Vila Maria Lluisa

Legal information

Legal information for LAONDA S.L

NIF
Hoja registral
IRUS1000334201957
Legal formSociedades de responsabilidad limitada
Share capital1 070 398,81 €
LocalityCalella
Register referenceTomo 22535 · Folio 197 · Hoja B22258
Former names
LAONDA SA2014-01-07 → 2017-05-31
StatusVigente

Activity

LAONDA S.L is a Sociedades de responsabilidad limitada with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 7 January 2014 to 12 September 2024, across 4 distinct types of filing. Its registered share capital is 1 070 398,81 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
LAONDA S.LJaner Nicolau LauraJaner Nicolau LauraNicolau Vila Maria LluisaNicolau Vila Maria L…FOREFRONT SLFOREFRONT SLOLONETO SLOLONETO SLMODULAR HOUSE SAMODULAR HOUSE SAHOTELES COSTA DEL MARESME SAHOTELES COSTA DEL MA…HOTELVENCA SLHOTELVENCA SLMONERVO SOCIEDAD ANONIMAMONERVO SOCIEDAD ANO…NERIOLO SANERIOLO SALATOX2J SOCIEDAD LIMITADALATOX2J SOCIEDAD LIM…HOTELERA ESPAÑOLA SAHOTELERA ESPAÑOLA SAPLANURIA SAPLANURIA SA

Registered actos

  1. Ampliación de capitalPublished 12/09/2024· Registered 05/09/2024· I/A 15
  2. Ampliación de capitalPublished 31/12/2020· Registered 21/12/2020· I/A 14
  3. Ampliación de capitalPublished 15/02/2019· Registered 08/02/2019· I/A 13
  4. Ampliación de capitalPublished 31/05/2017· Registered 22/05/2017· I/A 12
  5. NombramientosPublished 31/05/2017· Registered 22/05/2017· I/A 11
  6. RevocacionesPublished 26/10/2015· Registered 19/10/2015· I/A 10
  7. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 10
  8. Modificaciones estatutariasPublished 26/10/2015· Registered 19/10/2015· I/A 10
  9. NombramientosPublished 07/01/2014· Registered 24/12/2013· I/A 9

Changes

  1. 31/05/2017Cambio de denominación social

    LAONDA SA→LAONDA S.L

  2. 26/10/2015Modificaciones estatutarias

Capital · events

  1. 12/09/2024Ampliación de capital
    Resulting capital: 1 070 398,81 € (+1 202,02 €)
  2. 31/12/2020Ampliación de capital
    Resulting capital: 1 069 196,79 € (+2 404,04 €)
  3. 15/02/2019Ampliación de capital
    Resulting capital: 1 066 792,75 € (+98 565,64 €)
  4. 31/05/2017Ampliación de capital
    Resulting capital: 968 227,11 € (+53 489,89 €)

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)

  1. 12/09/2024#8248679
    Ampliación de capital
    LAONDA S.L. Ampliación de capital. Capital: 1.202,02 Euros. Resultante Suscrito: 1.070.398,81 Euros. Datos registrales. S 8 , H B 22258, I/A 15 ( 5.09.24).
  2. 31/12/2020#6194479
    Ampliación de capital
    LAONDA S.L. Ampliación de capital. Capital: 2.404,04 Euros. Resultante Suscrito: 1.069.196,79 Euros. Datos registrales. T 22535 , F 197, S 8, H B 22258, I/A 14 (21.12.20).
  3. 15/02/2019#5260585
    Ampliación de capital
    LAONDA S.L. Ampliación de capital. Capital: 98.565,64 Euros. Resultante Suscrito: 1.066.792,75 Euros. Datos registrales. T 10115 , F 158, S 8, H B 22258, I/A 13 ( 8.02.19).
  4. 31/05/2017#4397230
    Ampliación de capital
    LAONDA S.L. Ampliación de capital. Capital: 53.489,89 Euros. Resultante Suscrito: 968.227,11 Euros. Datos registrales. T 10115 , F 157, S 8, H B 22258, I/A 12 (22.05.17).
  5. 31/05/2017#4397228

    Company name: LAONDA SA

    Nombramientos
    LAONDA SA. Transformación de sociedad. Denominación y forma adoptada: LAONDA S.L. Nombramientos. CONSEJERO: JANER VISA JOSEP;NICOLAU VILA MARIA LLUISA;JANER NICOLAU LAURA;JANER NICOLAU ANTONI. CONS.DEL.MAN: JANER VISA JOSEP;NICOLAU VILA MARIA LLUISA;…
  6. 26/10/2015#3554138

    Company name: LAONDA SA

    RevocacionesNombramientosModificaciones estatutarias
    LAONDA SA. Revocaciones. ADM.SOLIDAR.: JANER VISA JOSEP;NICOLAU VILA MARIA LLUISA. Nombramientos. CONSEJERO: JANER VISA JOSEP. PRESIDENTE: JANER VISA JOSEP. CONS.DEL.MAN: JANER VISA JOSEP. CONSEJERO: NICOLAU VILA MARIA LLUISA. SECRETARIO: NICOLAU VIL…
  7. 07/01/2014#10461771

    Company name: LAONDA SA

    Nombramientos
    LAONDA SA. Nombramientos. ADM.SOLIDAR.: JANER VISA JOSEP;NICOLAU VILA MARIA LLUISA. Datos registrales. T 10115 , F 155, S 8, H B 22258, I/A 9 (24.12.13).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAMADEU, 39 ENTLO., BARCELONA, CALELLA
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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