LAUDEAN, SOCIEDAD LIMITADA

Hoja M502233· NIF B13196191

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
108 182,18 €
Director :
Sobrino Fernandez De Quiros Monica

Legal information

Legal information for LAUDEAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000285546261
Legal formSociedad Limitada (SL)
Share capital108 182,18 €
Register referenceTomo 27865 · Folio 149 · Hoja M502233
StatusVigente

Activity

LAUDEAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 13 July 2010 to 28 February 2024, across 6 distinct types of filing. Its registered share capital is 108 182,18 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LAUDEAN, SOCIEDAD LIM…Sobrino Fernandez De Quiros MonicaSobrino Fernandez De…SOFERQUI XXI SLSOFERQUI XXI SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LAUDEAN, SOCIEDAD LIM…Sobrino Fernandez De Quiros MonicaSobrino Fernandez De…SOFERQUI XXI SLSOFERQUI XXI SLRESMORA XXI SLRESMORA XXI SL

Beneficial owner (UBO)

Sobrino Fernandez De Quiros Monica100 %

Individual · ultimate beneficial owner · since 27/06/2019

Beneficial owner network map

4 nodes Person Company
LAUDEAN, SOCIEDAD LIM…Sobrino Fernandez De Quiros MonicaSobrino Fernandez De…SOFERQUI XXI SLSOFERQUI XXI SLRESMORA XXI SLRESMORA XXI SL

Registered actos

  1. Ampliación de capitalPublished 28/02/2024· Registered 21/02/2024· I/A 4
  2. Declaración de unipersonalidadPublished 27/06/2019· Registered 20/06/2019· I/A 3
  3. Ceses/DimisionesPublished 27/06/2019· Registered 20/06/2019· I/A 3
  4. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 3
  5. Cambio de domicilio socialPublished 27/06/2019· Registered 20/06/2019· I/A 3
  6. Modificaciones estatutariasPublished 13/07/2010· Registered 01/07/2010· I/A 2
  7. Cambio de domicilio socialPublished 13/07/2010· Registered 01/07/2010· I/A 2

Changes

  1. 27/06/2019Cambio de domicilio social

    C/ ALCANTARA, NUMERO 35 (MADRID)

  2. 27/06/2019Declaración de unipersonalidad

    SOBRINO FERNANDEZ DE QUIROS MONICA

  3. 13/07/2010Cambio de domicilio social

    C/ GOYA 48 (MADRID)

  4. 13/07/2010Modificaciones estatutarias

Capital · events

  1. 28/02/2024Ampliación de capital
    Resulting capital: 108 182,18 € (+90 151,82 €)

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. 28/02/2024#7958037
    Ampliación de capital
    LAUDEAN, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 90.151,82 Euros. Resultante Suscrito: 108.182,18 Euros. Datos registrales. T 27865 , F 149, S 8, H M 502233, I/A 4 (21.02.24).
  2. 27/06/2019#5468605
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LAUDEAN, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOBRINO FERNANDEZ DE QUIROS MONICA. Ceses/Dimisiones. Adm. Unico: BARRILERO YARNOZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: SOBRINO FERNANDEZ DE QUIROS MONICA. Cambio de dom…
  3. 13/07/2010#801541
    Modificaciones estatutariasCambio de domicilio social
    LAUDEAN, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ GOYA 48 (MADRID). Datos registrales. T 27865 , F 149, S 8, H M 502233, I/A 2 ( 1.07.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCANTARA, NUMERO 35 (MADRID), Madrid
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 6812 — are listed together.

Prospect this sectorAll companies in this sector