LAUREAM EVENTIUM SL

Hoja M604792· NIF B87328456

Struck off · 22/08/2022Madrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
28/07/2015

Legal information

Legal information for LAUREAM EVENTIUM SL

NIF
Hoja registral
IRUS1000294915562
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date28/07/2015
LocalityMadrid
Register referenceTomo 33601 · Folio 122 · Hoja M604792
StatusLiquidada

Activity

LAUREAM EVENTIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 28 July 2015. The Spanish commercial register has published 8 filings for this company, from 28 July 2015 to 22 August 2022, across 7 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

ORGANIZACION Y GESTION DE EVENTOS EN LOS AMBITOS DE LA MODA, PUBLICIDAD, FOTOGRAFIA, CULTURA, DEPORTE, MUSICA, CINE.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LAUREAM EVENTIUM SLMiera Puente Jorge VMiera Puente Jorge VAUTOMARTE INVESTMENT AND MANAGEMENT SLAUTOMARTE INVESTMENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAUREAM EVENTIUM SLPRIVATIA CONSULTING SLPRIVATIA CONSULTING …

Beneficial owner (UBO)

PRIVATIA CONSULTING SL100 %Vigente

Legal entity · since 28/07/2015

Beneficial owner network map

2 nodes Person Company
LAUREAM EVENTIUM SLPRIVATIA CONSULTING SLPRIVATIA CONSULTING …

Registered actos

  1. Ceses/DimisionesPublished 22/08/2022· Registered 12/08/2022· I/A 3
  2. NombramientosPublished 22/08/2022· Registered 12/08/2022· I/A 3
  3. DisoluciónPublished 22/08/2022· Registered 12/08/2022· I/A 3
  4. ExtinciónPublished 22/08/2022· Registered 12/08/2022· I/A 3
  5. ConstituciónPublished 28/07/2015· Registered 20/07/2015· I/A 1
  6. Declaración de unipersonalidadPublished 28/07/2015· Registered 20/07/2015· I/A 1
  7. NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 1

Changes

  1. 22/08/2022Disolución
  2. 22/08/2022Extinción
  3. 28/07/2015Declaración de unipersonalidad

    PRIVATIA CONSULTING SL

Capital · events

  1. 28/07/2015Constitución
    Initial capital: 30 000,00 €

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. 22/08/2022#7130913
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAUREAM EVENTIUM SL. Ceses/Dimisiones. Adm. Solid.: MIERA PUENTE JORGE VICENTE;PACHECO SAEZ FRANCISCO JOSE. Nombramientos. Liquidador: MIERA PUENTE JORGE V. Disolución. Voluntaria. Extinción. Datos registrales. T 33601 , F 122, S 8, H M 604792, I/A 3…
  2. 18/03/2016#3775104
    Cambio de identidad del socio único
    LAUREAM EVENTIUM SL. Sociedad unipersonal. Cambio de identidad del socio único: ZEUS HOLDING SA. Datos registrales. T 33601 , F 122, S 8, H M 604792, I/A 2 (10.03.16).
  3. 28/07/2015#3437710
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAUREAM EVENTIUM SL. Constitución. Comienzo de operaciones: 3.07.15. Objeto social: ORGANIZACION Y GESTION DE EVENTOS EN LOS AMBITOS DE LA MODA, PUBLICIDAD, FOTOGRAFIA, CULTURA, DEPORTE, MUSICA, CINE. Domicilio: C/ VELAZQUEZ 3, 4&, PLANTA (MADRID). C…

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 2015

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 addressC/ VELAZQUEZ 3, 4&, PLANTA (MADRID), Madrid
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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector