LAURA PACIFIC S.L

Hoja B511901· NIF B67060244

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 100,00 €
Incorporation :
14/12/2017
Director :
Ferrero Jordi Antonio Bernardo

Legal information

Legal information for LAURA PACIFIC S.L

NIF
Hoja registral
IRUS1000375320146
Legal formSociedades de responsabilidad limitada
Share capital20 100,00 €
Incorporation date14/12/2017
Register referenceTomo 46175 · Folio 25 · Hoja B511901
Former names
LAURA PACIFIC S.A2017-12-14
StatusVigente

Activity

LAURA PACIFIC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 December 2017. The Spanish commercial register has published 4 filings for this company, from 14 December 2017 to 28 July 2023, across 3 distinct types of filing. Its registered share capital is 20 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRA,SUSCRIPCIEN,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,ACCIONES Y PARTICIPACIONES SOCIALES,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACIEN. SE EXCEPTuAN LAS ACTIVIDADES, ETC.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
LAURA PACIFIC S.LFerrero Jordi Antonio BernardoFerrero Jordi Antoni…FERRETRES SLFERRETRES SLGRUPO IDILIA SLGRUPO IDILIA SLCIARO COVESA SLCIARO COVESA SLGRUPO CACAOLAT SLGRUPO CACAOLAT SLDICIAL-TRES SLDICIAL-TRES SL13 UNO TRES SL13 UNO TRES SLTERRA GREEN LIVING S.ATERRA GREEN LIVING S…JV20 FOREST S.LJV20 FOREST S.LCOLA CAO SLCOLA CAO SLIMMO TAMARIU SLIMMO TAMARIU SLECIJA VILLANUEVA DEL REY II FOTOVOLTAICA XIII SLECIJA VILLANUEVA DEL…IDILIA FOODS SLIDILIA FOODS SL

Registered actos

  1. Reducción de capitalPublished 28/07/2023· Registered 21/07/2023· I/A 3
  2. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 2
  3. ConstituciónPublished 14/12/2017· Registered 04/12/2017· I/A 1
  4. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 1

Changes

  1. 28/07/2023Cambio de denominación social

    LAURA PACIFIC S.A→LAURA PACIFIC S.L

Capital · events

  1. 28/07/2023Reducción de capital
    Resulting capital: 20 100,00 €
  2. 14/12/2017Constitución
    Initial capital: 60 300,00 €

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)

  1. 28/07/2023#7649346
    Reducción de capital
    LAURA PACIFIC S.L. Reducción de capital. Importe reducción: 40.200,00 Euros. Resultante Suscrito: 20.100,00 Euros. Otros conceptos: DECLARACION DE LA UNIPERSONALIDAD. SOCIO UNICO, DON ANTONIO BERNARDO FERRERO JORDI. Datos registrales. T 46175 , F 25,…
  2. 14/12/2017#4658933

    Company name: LAURA PACIFIC S.A

    Nombramientos
    LAURA PACIFIC S.A. Transformación de sociedad. Denominación y forma adoptada: LAURA PACIFIC S.L. Nombramientos. ADM.UNICO: FERRERO JORDI ANTONIO BERNARDO. Datos registrales. T 46175 , F 24, S 8, H B 511901, I/A 2 ( 4.12.17).
  3. 14/12/2017#4658932

    Company name: LAURA PACIFIC S.A

    ConstituciónNombramientos
    LAURA PACIFIC S.A. Constitución. Comienzo de operaciones: 25.07.17. Objeto social: COMPRA,SUSCRIPCIEN,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,ACCIONES Y PARTICIPACIONES SOCIALES,POR CUENTA PROPIA Y SIN ACTIVIDAD DE IN…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FOLGAROLAS Num.14 ESC, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector