LARENA-AVELLANEDA SL
Hoja M282916· NIF B83013391
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Monreal Santos Juan Luis
Legal information
Legal information for LARENA-AVELLANEDA SL
Activity
LARENA-AVELLANEDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 22 March 2010 to 26 March 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Monreal Santos Juan LuisSince 25/11/2010Administrador solidarioAdministrador SolidarioAdministrador Único
Former
- Larena Avellaneda Fernandez JuanCeased on 15/03/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2013· Registered 15/03/2013· I/A 5
- Ceses/DimisionesPublished 25/11/2010· Registered 16/11/2010· I/A 4
- NombramientosPublished 25/11/2010· Registered 16/11/2010· I/A 4
- Modificaciones estatutariasPublished 25/11/2010· Registered 16/11/2010· I/A 4
- Cambio de domicilio socialPublished 22/03/2010· Registered 05/03/2010· I/A 2
Changes
- 25/11/2010Modificaciones estatutarias
- 22/03/2010Cambio de domicilio social
C/ AUGUSTO FIGUEROA 47 - PRIMERO (MADRID)
Timeline (BORME)
- 26/03/2013#2197406Ceses/Dimisiones
LARENA-AVELLANEDA SL. Ceses/Dimisiones. Adm. Solid.: LARENA AVELLANEDA FERNANDEZ JUAN. Datos registrales. T 16596 , F 118, S 8, H M 282916, I/A 5 (15.03.13).
- 18/01/2013#2077591
LARENA-AVELLANEDA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 4& EL NOMBRAMIENTO DE 2 ADMINISTRADORES UNICOS, SIENDO LO CORRECTO ADMINISTRADORES SOLIDARIOS. Datos registrales. T 16596 , F 117, S 8, H M 282916, I/A 4 (16.11.10).
- 25/11/2010#962396Ceses/DimisionesNombramientosModificaciones estatutarias
LARENA-AVELLANEDA SL. Ceses/Dimisiones. Adm. Unico: LARENA AVELLANEDA FERNANDEZ JUAN. Nombramientos. Adm. Unico: MONREAL SANTOS JUAN LUIS;LARENA AVELLANEDA FERNANDEZ JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 25/11/2010#962395
LARENA-AVELLANEDA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 16596 , F 117, S 8, H M 282916, I/A 3 (16.11.10).
- 22/03/2010#642371Cambio de domicilio social
LARENA-AVELLANEDA SL. Cambio de domicilio social. C/ AUGUSTO FIGUEROA 47 - PRIMERO (MADRID). Datos registrales. T 16596 , F 117, S 8, H M 282916, I/A 2 ( 5.03.10).
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.