LAUGARMAR, SOCIEDAD LIMITADA
Hoja IF6806
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/11/2011
- Director :
- Carretero Garcia Juan Carlos
Legal information
Legal information for LAUGARMAR, SOCIEDAD LIMITADA
Activity
LAUGARMAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 18 November 2011. The Spanish commercial register has published 6 filings for this company, from 18 November 2011 to 17 January 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de se.
Directors and representatives
Directors
Current
- Carretero Garcia Juan CarlosSince 08/11/2011Administrador Único
Former
- Barroso Martinez Eva MariaCeased on 03/01/2012Administrador Solidario
Authorised representatives
Current
- Barroso Martinez DavidSince 03/01/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/01/2012· Registered 03/01/2012· I/A 3
- Ceses/DimisionesPublished 17/01/2012· Registered 03/01/2012· I/A 2
- NombramientosPublished 17/01/2012· Registered 03/01/2012· I/A 2
- Modificaciones estatutariasPublished 17/01/2012· Registered 03/01/2012· I/A 2
- ConstituciónPublished 18/11/2011· Registered 08/11/2011· I/A 1
- NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 1
Capital · events
- 18/11/2011ConstituciónInitial capital: 3 006,00 €
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)
- 17/01/2012#1539717Nombramientos
LAUGARMAR, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: BARROSO MARTINEZ DAVID. Datos registrales. T 151 , F 202, S 8, H IF 6806, I/A 3 ( 3.01.12).
- 17/01/2012#1539716Ceses/DimisionesNombramientosModificaciones estatutarias
LAUGARMAR, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: CARRETERO GARCIA JUAN CARLOS;BARROSO MARTINEZ EVA MARIA. Nombramientos. Adm. Unico: CARRETERO GARCIA JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de … - 18/11/2011#1463853ConstituciónNombramientos
LAUGARMAR, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 8.11.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y export…
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 2011
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 — Las Palmas — are listed together, with their address.