LAUDO CONSULTING SL
Hoja NA23460· NIF B31868854
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Directors :
- Gomez Laurenz Juan Jose, Gomez Laurenz Azucena, Donezar Diez De Ulzurrun Eduardo Maria, Pascual Osinaga Francisco Javier, Sola Jimenez Juan Jesus
Legal information
Legal information for LAUDO CONSULTING SL
Activity
LAUDO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 8 filings for this company, from 29 June 2010 to 4 April 2018, across 6 distinct types of filing. Its registered share capital is 3 060,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- Gomez Laurenz Juan JoseSince 18/06/2010PresidenteConsejero DelegadoConsejero
- Gomez Laurenz AzucenaSince 18/06/2010Consejero
- Since 18/06/2010
- Pascual Osinaga Francisco JavierSince 18/06/2010Consejero
- Sola Jimenez Juan JesusSince 18/06/2010Consejero
Authorised representatives
Former
- Gomez Laurenz JorgeCeased on 22/03/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2018· Registered 22/03/2018· I/A 4
- RevocacionesPublished 04/04/2018· Registered 22/03/2018· I/A 4
- NombramientosPublished 03/02/2011· Registered 19/01/2011· I/A 3
- RevocacionesPublished 29/06/2010· Registered 18/06/2010· I/A 00002
- NombramientosPublished 29/06/2010· Registered 18/06/2010· I/A 00002
- Ampliación de capitalPublished 29/06/2010· Registered 18/06/2010· I/A 00002
- Modificaciones estatutariasPublished 29/06/2010· Registered 18/06/2010· I/A 00002
- Cambio de domicilio socialPublished 29/06/2010· Registered 18/06/2010· I/A 00002
Changes
- 29/06/2010Cambio de domicilio social
PLAZA PRINCIPE DE VIANA, 2, 1º DERECHA (PAMPLONA)
- 29/06/2010Modificaciones estatutarias
Capital · events
- 29/06/2010Ampliación de capitalResulting capital: 3 060,00 € (+40,00 €)
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)
- 04/04/2018#4824361Ceses/DimisionesRevocaciones
LAUDO CONSULTING SL. Ceses/Dimisiones. Consejero: GOMEZ LAURENZ JORGE. Revocaciones. Apoderado: GOMEZ LAURENZ JORGE. Datos registrales. T 1173 , F 28, S 8, H NA 23460, I/A 4 (22.03.18).
- 03/02/2011#1052741Nombramientos
LAUDO CONSULTING SL. Nombramientos. Apoderado: GOMEZ LAURENZ AZUCENA;PASCUAL OSINAGA FRANCISCO JAVIER;SOLA JIMENEZ JUAN JESUS;DONEZAR DIEZ DE ULZURRUN EDUARDO MARIA;GOMEZ LAURENZ JORGE. Datos registrales. T 1173 , F 27, S 8, H NA 23460, I/A 3 (19.01.… - 29/06/2010#784575RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
LAUDO CONSULTING SL. Revocaciones. Admin.Solid: GOMEZ LAURENZ JORGE;GOMEZ LAURENZ AZUCENA. Nombramientos. Consejero: PASCUAL OSINAGA FRANCISCO JAVIER;SOLA JIMENEZ JUAN JESUS;DONEZAR DIEZ DE ULZURRUN EDUARDO MARIA;GOMEZ LAURENZ JORGE;GOMEZ LAURENZ AZU…
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
Spanish companies in the same line of business — Actividades jurídicas — are listed together.