LAURA MORENO SL
Hoja M373144· NIF B84254754
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 336 646,00 €
- Director :
- Cervera Moreno Laura
Legal information
Legal information for LAURA MORENO SL
Activity
LAURA MORENO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 30 June 2010 to 15 April 2011, across 5 distinct types of filing. Its registered share capital is 336 646,00 €.
Directors and representatives
Directors
Current
- Cervera Moreno LauraAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Cervera Moreno Laura100 %
Individual · since 15/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cervera Moreno Laura100 %
Individual · ultimate beneficial owner · since 15/04/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/04/2011· Registered 06/04/2011· I/A 8
- Ampliación de capitalPublished 15/03/2011· Registered 03/03/2011· I/A 7
- RevocacionesPublished 02/07/2010· Registered 23/06/2010· I/A 6
- Ampliacion del objeto socialPublished 30/06/2010· Registered 18/06/2010· I/A 5
- Cambio de domicilio socialPublished 30/06/2010· Registered 18/06/2010· I/A 5
Changes
- 15/04/2011Declaración de unipersonalidad
CERVERA MORENO LAURA
- 30/06/2010Ampliación del objeto social
Diseños de páginas y sitios webs, comercialización de productos y servicios relacionados con internet..Agencia de publicidad, incluyendo la realización y promoción de campañas publicitarias..Alquiler,renting, leasing de equipos...Agencia y promotora inmobiliaria......
- 30/06/2010Cambio de domicilio social
C/ HERMOSILLA 30 3º (MADRID)
Capital · events
- 15/03/2011Ampliación de capitalResulting capital: 336 646,00 € (+333 640,00 €)
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)
- 15/04/2011#1175228Declaración de unipersonalidad
LAURA MORENO SL. Declaración de unipersonalidad. Socio único: CERVERA MORENO LAURA. Datos registrales. T 21033 , F 178, S 8, H M 373144, I/A 8 ( 6.04.11).
- 15/03/2011#1121815Ampliación de capital
LAURA MORENO SL. Ampliación de capital. Capital: 333.640,00 Euros. Resultante Suscrito: 336.646,00 Euros. Datos registrales. T 21033 , F 177, S 8, H M 373144, I/A 7 ( 3.03.11).
- 02/07/2010#790196Revocaciones
LAURA MORENO SL. Revocaciones. Apoderado: GONZALEZ TOSTADO JOSE ANTONIO. Datos registrales. T 21033 , F 177, S 8, H M 373144, I/A 6 (23.06.10).
- 30/06/2010#785977Ampliacion del objeto socialCambio de domicilio social
LAURA MORENO SL. Ampliacion del objeto social. Diseños de páginas y sitios webs, comercialización de productos y servicios relacionados con internet..Agencia de publicidad, incluyendo la realización y promoción de campañas publicitarias..Alquiler,ren…
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.