LAUDA IBERIA SL
Hoja A184300· NIF B44794758
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2023
- Director :
- Adamowicz Adam Robert
Legal information
Legal information for LAUDA IBERIA SL
Activity
LAUDA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Pilar de la Horadada (Alicante, Comunitat Valenciana). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 22 March 2023. The Spanish commercial register has published 4 filings for this company, from 22 March 2023 to 23 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
La venta al por menor en línea de instrumentos musicales y equipos de audio; venta de electrónica de consumo; compraventa de bienes inmuebles, alquiler de bienes inmuebles.
Directors and representatives
Directors
Current
- Adamowicz Adam RobertSince 13/03/2023Administrador Único
Authorised representatives
Current
- Garcia Montesinos AlfonsoSince 16/06/2023Apoderado Solidario
- Schaffranka Anna MariaSince 16/06/2023Apoderado Solidario
- Peñalver Martinez Eva MariaSince 16/06/2023Apoderado Solidario
- IMONT LEGAL SERVICES SLSince 16/06/2023Apoderado Solidario
- Lorente Ramon Monica IsabelSince 16/06/2023Apoderado Solidario
- Montesinos Ramon Maria IsabelSince 16/06/2023Apoderado Solidario
- Romero NathalieSince 16/06/2023Apoderado Solidario
- Adamowicz Katarzyna JoannaSince 13/03/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/03/2023
Beneficial owner network map
Registered actos
Changes
- 22/03/2023Declaración de unipersonalidad
ADAMOWICZ ADAM ROBERT
Capital · events
- 22/03/2023ConstituciónInitial capital: 3 000,00 €
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)
- 23/06/2023#7593580Nombramientos
LAUDA IBERIA SL. Nombramientos. Apo.Sol.: MONTESINOS RAMON MARIA ISABEL;LORENTE RAMON MONICA ISABEL;ROMERO NATHALIE;GARCIA MONTESINOS ALFONSO;SCHAFFRANKA ANNA MARIA;IMONT LEGAL SERVICES SL;PEÑALVER MARTINEZ EVA MARIA. Datos registrales. T 4552 , F 74… - 22/03/2023#7447258ConstituciónDeclaración de unipersonalidadNombramientos
LAUDA IBERIA SL. Constitución. Comienzo de operaciones: 2.03.23. Objeto social: La venta al por menor en línea de instrumentos musicales y equipos de audio; venta de electrónica de consumo; compraventa de bienes inmuebles, alquiler de bienes inmueble…
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· Incorporated 2023
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
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.