LARES ODON SL
Hoja M323181· NIF B83577999
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Catalan Ruiz Eloisa Soledad
Legal information
Legal information for LARES ODON SL
Activity
LARES ODON SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Catalan Ruiz Eloisa SoledadSince 23/01/2009Administrador Único
Former
- Ramiro Garcia CiprianoCeased on 23/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Catalan Ruiz Eloisa Soledad100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/02/2009· Registered 23/01/2009· I/A 3
- NombramientosPublished 09/02/2009· Registered 23/01/2009· I/A 3
Timeline (BORME)
- 09/02/2009#58584Ceses/DimisionesNombramientosCambio de identidad del socio único
LARES ODON SL. Sociedad unipersonal. Cambio de identidad del socio único: CATALAN RUIZ ELOISA SOLEDAD. Ceses/Dimisiones. Adm. Unico: RAMIRO GARCIA CIPRIANO. Nombramientos. Adm. Unico: CATALAN RUIZ ELOISA SOLEDAD. Datos registrales. T 18585 , F 197, S…
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.