LARIS DESCANSO SL

Hoja V97314· NIF B97464150

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
PEF 1 FACTORY COLCHON HOLDING SL

Legal information

Legal information for LARIS DESCANSO SL

NIF
Hoja registral
IRUS1000152457352
Legal formSociedad Limitada (SL)
LocalityMuseros
Register referenceTomo 7824 · Folio 147 · Hoja V97314
StatusVigente

Activity

LARIS DESCANSO SL is a Sociedad Limitada (SL) with its registered office in Museros (Valencia, Comunitat Valenciana). The Spanish commercial register has published 16 filings for this company, from 15 December 2010 to 14 September 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
LARIS DESCANSO SLPEF 1 FACTORY COLCHON HOLDING SLPEF 1 FACTORY COLCHO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LARIS DESCANSO SLPEF 1 FACTORY COLCHON HOLDING SLPEF 1 FACTORY COLCHO…

Beneficial owner (UBO)

PEF 1 FACTORY COLCHON HOLDING SL100 %Vigente

Legal entity · since 09/09/2022

Beneficial owner network map

2 nodes Person Company
LARIS DESCANSO SLPEF 1 FACTORY COLCHON HOLDING SLPEF 1 FACTORY COLCHO…

Registered actos

  1. NombramientosPublished 14/09/2026· Registered 02/09/2026· I/A 19
  2. NombramientosPublished 15/12/2025· Registered 05/12/2025· I/A 16
  3. ReeleccionesPublished 27/08/2025· Registered 20/08/2025· I/A 15
  4. ReeleccionesPublished 17/10/2024· Registered 10/10/2024· I/A 14
  5. NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 13
  6. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 11
  7. Ceses/DimisionesPublished 09/09/2022· Registered 02/09/2022· I/A 10
  8. NombramientosPublished 09/09/2022· Registered 02/09/2022· I/A 10
  9. Declaración de unipersonalidadPublished 09/09/2022· Registered 02/09/2022· I/A 9
  10. Ceses/DimisionesPublished 18/08/2020· Registered 11/08/2020· I/A 8
  11. NombramientosPublished 18/08/2020· Registered 11/08/2020· I/A 8
  12. Modificaciones estatutariasPublished 18/08/2020· Registered 11/08/2020· I/A 7
  13. Cambio de domicilio socialPublished 04/03/2013· Registered 25/02/2013· I/A 6
  14. Ceses/DimisionesPublished 15/12/2010· Registered 02/12/2010· I/A 5

Changes

  1. 09/09/2022Declaración de unipersonalidad

    PEF 1 FACTORY COLCHON HOLDING SL

  2. 18/08/2020Modificaciones estatutarias
  3. 04/03/2013Cambio de domicilio social

    C/ JOANOT MARTORELL 22 - POLIGONO PARELLOS (MUSEROS)

Timeline (BORME)

  1. 14/09/2026#10743217
    Nombramientos
    LARIS DESCANSO SL. Nombramientos. Apoderado: BOLUDA NAVARRO JORDI. Datos registrales. S 8 , H V 97314, I/A 19 ( 2.09.26).
  2. 04/08/2026#9643744
    LARIS DESCANSO SL. Otros conceptos: A los efectos del art. 143 del RRM se deja constancia, que D. SIMON MARTI COLOMBAS, persona física representante de la mercantil PEF 1 FACTORY COLCHON HOLDING en el cargo de Administradora Unica, ha sido sustituida…
  3. 16/04/2026#9179024
    LARIS DESCANSO SL. Otros conceptos: DON SIMON MARTI COLOMBAS ha sustituido a D. Alejandro Pons Navarro como persona física representante de "PEF 1 FACTORY COLCHON HOLDING SL" en el ejercicio del cargo de administrador único de "LARIS DESCANSO SL". Da…
  4. 15/12/2025#8973099
    Nombramientos
    LARIS DESCANSO SL. Nombramientos. Apoderado: BLASCO GIL JUAN CARLOS. Datos registrales. S 8 , H V 97314, I/A 16 ( 5.12.25).
  5. 27/08/2025#8802575
    Reelecciones
    LARIS DESCANSO SL. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H V 97314, I/A 15 (20.08.25).
  6. 17/10/2024#8299576
    Reelecciones
    LARIS DESCANSO SL. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H V 97314, I/A 14 (10.10.24).
  7. 01/10/2024#8274071
    Nombramientos
    LARIS DESCANSO SL. Nombramientos. Apoderado: MARTI COLOMBAS SIMON. Datos registrales. S 8 , H V 97314, I/A 13 (24.09.24).
  8. 16/01/2023#7332154
    Nombramientos
    LARIS DESCANSO SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 7824, L 5120, F 147, S 8, H V 97314, I/A 11 ( 9.01.23).
  9. 09/09/2022#7155440
    Ceses/DimisionesNombramientos
    LARIS DESCANSO SL. Ceses/Dimisiones. Adm. Solid.: BARBERA FERRERO JUAN ANTONIO;PRIETO TRIVIÑO JOSE MANUEL. Nombramientos. Adm. Unico: PEF 1 FACTORY COLCHON HOLDING SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  10. 09/09/2022#7155439
    Declaración de unipersonalidad
    LARIS DESCANSO SL. Declaración de unipersonalidad. Socio único: PEF 1 FACTORY COLCHON HOLDING SL. Datos registrales. T 7824, L 5120, F 147, S 8, H V 97314, I/A 9 ( 2.09.22).
  11. 18/08/2020#5998979
    Ceses/DimisionesNombramientos
    LARIS DESCANSO SL. Ceses/Dimisiones. Adm. Mancom.: BARBERA FERRERO JUAN ANTONIO;PRIETO TRIVIÑO JOSE MANUEL. Nombramientos. Adm. Solid.: BARBERA FERRERO JUAN ANTONIO;PRIETO TRIVIÑO JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Adm…
  12. 18/08/2020#5998978
    Modificaciones estatutarias
    LARIS DESCANSO SL. Modificaciones estatutarias. Se añade el artículo 16º a los Estatutos de la Sociedad, relativo a la retribución del órgano de administración. Datos registrales. T 7824, L 5120, F 146, S 8, H V 97314, I/A 7 (11.08.20).
  13. 04/03/2013#2158233
    Cambio de domicilio social
    LARIS DESCANSO SL. Cambio de domicilio social. C/ JOANOT MARTORELL 22 - POLIGONO PARELLOS (MUSEROS). Datos registrales. T 7824, L 5120, F 146, S 8, H V 97314, I/A 6 (25.02.13).
  14. 15/12/2010#987546
    Ceses/Dimisiones
    LARIS DESCANSO SL. Ceses/Dimisiones. Adm.Man.Supl: MORENO CASADO MARIA GEMA. Datos registrales. T 7824, L 5120, F 146, S 8, H V 97314, I/A 5 ( 2.12.10).

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOANOT MARTORELL 22 - POLIGONO PARELLOS (MUSEROS), Museros, Valencia
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector