LAUFFORNES SL
Hoja M628121· NIF B87567038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/07/2016
- Director :
- Lauffer Jimenez Aranzazu
Legal information
Legal information for LAUFFORNES SL
Activity
LAUFFORNES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 July 2016. The Spanish commercial register has published 6 filings for this company, from 11 July 2016 to 31 July 2026, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
a).- La Compra venta de obras y objetos de arte y diseño, obra gráfica y libros de arte así como todas las manifestaciones que supongan promoción y divulgación del arte. b).- Diseño de imagen corporativa. c).- Producción, exhibición, edición, importación, exportación, distribución...
Directors and representatives
Directors
Current
- Lauffer Jimenez AranzazuSince 24/07/2026Administrador Único
Former
- Fornes Parejo GuillermoCeased on 24/07/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/07/2026· Registered 24/07/2026· I/A 3
- NombramientosPublished 31/07/2026· Registered 24/07/2026· I/A 3
- ConstituciónPublished 11/07/2016· Registered 04/07/2016· I/A 1
- Declaración de unipersonalidadPublished 11/07/2016· Registered 04/07/2016· I/A 1
- NombramientosPublished 11/07/2016· Registered 04/07/2016· I/A 1
Changes
- 11/07/2016Declaración de unipersonalidad
FORNES PAREJO GUILLERMO
Capital · events
- 11/07/2016ConstituciónInitial capital: 3 100,00 €
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)
- 31/07/2026#9625099Ceses/DimisionesNombramientos
LAUFFORNES SL. Ceses/Dimisiones. Adm. Unico: FORNES PAREJO GUILLERMO. Nombramientos. Adm. Unico: LAUFFER JIMENEZ ARANZAZU. Datos registrales. S 8 , H M 628121, I/A 3 (24.07.26).
- 19/09/2016#4027851
LAUFFORNES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34925 , F 104, S 8, H M 628121, I/A 2 ( 8.09.16).
- 11/07/2016#3937621ConstituciónDeclaración de unipersonalidadNombramientos
LAUFFORNES SL. Constitución. Comienzo de operaciones: 18.05.16. Objeto social: a).- La Compra venta de obras y objetos de arte y diseño, obra gráfica y libros de arte así como todas las manifestaciones que supongan promoción y divulgación del arte. b…
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 2016
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.