LAUKO HOSTELERIA SL
Hoja M504444· NIF B86012275
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 24/08/2010
- Director :
- Gonzalez Puertas Juan Maria
Legal information
Legal information for LAUKO HOSTELERIA SL
Activity
LAUKO HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 August 2010. The Spanish commercial register has published 5 filings for this company, from 24 August 2010 to 29 April 2013, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
EL EJERCICIO DE ACTIVIDADES ECONOMICAS RELACIONADAS CON LA RESTAURACION DECOLECTIVIDADES, MEDIANTE LA ORGANIZACION DE EVENTOS.
Directors and representatives
Directors
Current
- Gonzalez Puertas Juan MariaSince 19/04/2013Administrador Único
Former
- Bugidos Fernandez-Montes JesusCeased on 19/04/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/04/2013· Registered 19/04/2013· I/A 2
- NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 2
- Modificaciones estatutariasPublished 29/04/2013· Registered 19/04/2013· I/A 2
- ConstituciónPublished 24/08/2010· Registered 11/08/2010· I/A 1
- NombramientosPublished 24/08/2010· Registered 11/08/2010· I/A 1
Changes
- 29/04/2013Modificaciones estatutarias
Capital · events
- 24/08/2010ConstituciónInitial capital: 3 500,00 €
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)
- 29/04/2013#2251276Ceses/DimisionesNombramientosModificaciones estatutarias
LAUKO HOSTELERIA SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ PUERTAS JUAN MARIA;BUGIDOS FERNANDEZ-MONTES JESUS. Nombramientos. Adm. Unico: GONZALEZ PUERTAS JUAN MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 24/08/2010#854455ConstituciónNombramientos
LAUKO HOSTELERIA SL. Constitución. Comienzo de operaciones: 19.07.10. Objeto social: EL EJERCICIO DE ACTIVIDADES ECONOMICAS RELACIONADAS CON LA RESTAURACION DECOLECTIVIDADES, MEDIANTE LA ORGANIZACION DE EVENTOS. Domicilio: C/ GUILLERMO DE OSMA NUMERO…
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 2010
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.