LAUREL SHOES SL
Hoja A33691· NIF B53043972
- Registered address :
- Activity :
- Fabricación de calzado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maestre Vieco Juan Jose
Legal information
Legal information for LAUREL SHOES SL
Activity
LAUREL SHOES SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). The Spanish commercial register has published 5 filings for this company, from 9 April 2012 to 11 May 2020, across 5 distinct types of filing.
Economic activity (CNAE)
1520 · Fabricación de calzado
Directors and representatives
Directors
Current
- Maestre Vieco Juan JoseSince 30/04/2020Administrador Único
Former
- Maestre Vieco Maria Del CarmenCeased on 30/04/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/05/2020· Registered 30/04/2020· I/A 7
- NombramientosPublished 11/05/2020· Registered 30/04/2020· I/A 7
- Cambio de domicilio socialPublished 21/01/2019· Registered 14/01/2019· I/A 6
- Modificaciones estatutariasPublished 05/12/2018· Registered 27/11/2018· I/A 5
- Ampliacion del objeto socialPublished 09/04/2012· Registered 26/03/2012· I/A 4
Changes
- 21/01/2019Cambio de domicilio social
C/ L'ARENAL 15-F (PETRER)
- 05/12/2018Modificaciones estatutarias
- 09/04/2012Ampliación del objeto social
La compraventa, importación y exportación de marroquineria, bolsos, cinturones, carteras, bolsos de viaje y sus complementos. La comercialización y arrendamiento de maquinaria para el calzado, marroquineria y sus complementos. Todo ello por el sistema tradicional, electrónico, por catálogo y a domic.
Timeline (BORME)
- 11/05/2020#5880037Ceses/DimisionesNombramientos
LAUREL SHOES SL. Ceses/Dimisiones. Adm. Unico: MAESTRE VIECO MARIA DEL CARMEN. Nombramientos. Adm. Unico: MAESTRE VIECO JUAN JOSE. Datos registrales. T 1827 , F 199, S 8, H A 33691, I/A 7 (30.04.20).
- 21/01/2019#5212699Cambio de domicilio social
LAUREL SHOES SL. Cambio de domicilio social. C/ L'ARENAL 15-F (PETRER). Datos registrales. T 1827 , F 199, S 8, H A 33691, I/A 6 (14.01.19).
- 05/12/2018#5160469Modificaciones estatutarias
LAUREL SHOES SL. Modificaciones estatutarias. ARTICULO 13º.- Duración y retribución del órgano de administración. Datos registrales. T 1827 , F 199, S 8, H A 33691, I/A 5 (27.11.18).
- 09/04/2012#1673993Ampliacion del objeto social
LAUREL SHOES SL. Ampliacion del objeto social. La compraventa, importación y exportación de marroquineria, bolsos, cinturones, carteras, bolsos de viaje y sus complementos. La comercialización y arrendamiento de maquinaria para el calzado, marroquine…
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de calzado — are listed together.