LAURO DIGITAL SLL
Hoja MA102357· NIF B93000156
- Registered address :
- Activity :
- Actividades de fotografía
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 71 235,00 €
- Incorporation :
- 26/08/2009
- Director :
- Serrano Soto Juan
Legal information
Legal information for LAURO DIGITAL SLL
Activity
LAURO DIGITAL SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 26 August 2009. The Spanish commercial register has published 11 filings for this company, from 26 August 2009 to 26 April 2013, across 4 distinct types of filing. Its registered share capital is 71 235,00 €.
Economic activity (CNAE)
7420 · Actividades de fotografía
Corporate purpose
LABORATORIO FOTOGRAFICO, REVELADO E IMPRESION.-
Directors and representatives
Directors
Current
- Serrano Soto JuanSince 14/04/2010Administrador Único
Former
- Segura Luque AntonioCeased on 16/04/2013Administrador Único
- Vela Torres RodrigoCeased on 20/04/2012Administrador Único
- Luque Navas FernandoCeased on 14/04/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2013· Registered 16/04/2013· I/A 5
- NombramientosPublished 26/04/2013· Registered 16/04/2013· I/A 5
- Modificaciones estatutariasPublished 26/04/2013· Registered 16/04/2013· I/A 5
- Ceses/DimisionesPublished 07/05/2012· Registered 20/04/2012· I/A 4
- NombramientosPublished 07/05/2012· Registered 20/04/2012· I/A 4
- Ceses/DimisionesPublished 10/06/2011· Registered 25/05/2011· I/A 3
- NombramientosPublished 10/06/2011· Registered 25/05/2011· I/A 3
- Ceses/DimisionesPublished 28/04/2010· Registered 14/04/2010· I/A 2
- NombramientosPublished 28/04/2010· Registered 14/04/2010· I/A 2
- ConstituciónPublished 26/08/2009· Registered 12/08/2009· I/A 1
- NombramientosPublished 26/08/2009· Registered 12/08/2009· I/A 1
Changes
- 26/04/2013Modificaciones estatutarias
Capital · events
- 26/08/2009ConstituciónInitial capital: 71 235,00 €
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)
- 26/04/2013#2249172Ceses/DimisionesNombramientosModificaciones estatutarias
LAURO DIGITAL SLL. Ceses/Dimisiones. Adm. Unico: SEGURA LUQUE ANTONIO. Nombramientos. Adm. Unico: SERRANO SOTO JUAN. Modificaciones estatutarias. Administración y Representacion.-. Datos registrales. T 4672, L 3580, F 154, S 8, H MA102357, I/A 5 (16.… - 07/05/2012#1713095Ceses/DimisionesNombramientos
LAURO DIGITAL SLL. Ceses/Dimisiones. Adm. Unico: VELA TORRES RODRIGO. Nombramientos. Adm. Unico: SEGURA LUQUE ANTONIO. Datos registrales. T 4672, L 3580, F 154, S 8, H MA102357, I/A 4 (20.04.12).
- 10/06/2011#1254574Ceses/DimisionesNombramientos
LAURO DIGITAL SLL. Ceses/Dimisiones. Adm. Unico: SERRANO SOTO JUAN. Nombramientos. Adm. Unico: VELA TORRES RODRIGO. Datos registrales. T 4672, L 3580, F 154, S 8, H MA102357, I/A 3 (25.05.11).
- 28/04/2010#696653Ceses/DimisionesNombramientos
LAURO DIGITAL SLL. Ceses/Dimisiones. Adm. Unico: LUQUE NAVAS FERNANDO. Nombramientos. Adm. Unico: SERRANO SOTO JUAN. Datos registrales. T 4672, L 3580, F 154, S 8, H MA102357, I/A 2 (14.04.10).
- 26/08/2009#362796ConstituciónNombramientos
LAURO DIGITAL SLL. Constitución. Comienzo de operaciones: 20.04.09. Objeto social: LABORATORIO FOTOGRAFICO, REVELADO E IMPRESION.- Domicilio: C/ RESERVA 40 - POLIGONO EMPRESARIAL LAUROTORRE. (ALHAURIN DE LA TORRE). Capital: 71.235,00 Euros. Nombramie…
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 2009
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
Spanish companies in the same line of business — Actividades de fotografía — are listed together.