LAUDIE SL
Hoja M76505· NIF B79311676
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cabrera Perez Diego
Legal information
Legal information for LAUDIE SL
Activity
LAUDIE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cabrera Perez DiegoSince 25/04/2016Administrador Único
Former
- Perez Ramos AngelesCeased on 25/04/2016Consejero
- Barbero Barbero Jose LuisCeased on 25/04/2016Consejero
- Barbero Moreno EmeritaCeased on 25/04/2016Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/05/2016· Registered 25/04/2016· I/A 7
- NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 7
- Modificaciones estatutariasPublished 04/05/2016· Registered 25/04/2016· I/A 7
- Cambio de domicilio socialPublished 04/05/2016· Registered 25/04/2016· I/A 7
Changes
- 04/05/2016Cambio de domicilio social
C/ NICARAGUA 15 - ESCALERA DERECHA, PISO 1º IZQUIE (MADRID)
- 04/05/2016Modificaciones estatutarias
Timeline (BORME)
- 04/05/2016#3840144Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LAUDIE SL. Ceses/Dimisiones. Consejero: BARBERO BARBERO JOSE LUIS;PEREZ RAMOS ANGELES;BARBERO MORENO EMERITA;CABRERA PEREZ DIEGO. Presidente: BARBERO BARBERO JOSE LUIS. Secretario: CABRERA PEREZ DIEGO. Nombramientos. Adm. Unico: CABRERA PEREZ DIEGO. …
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.