LAURO GESTION SL
Hoja M321347· NIF B83523290
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 503,00 €
- Directors :
- Diez Menendez Maria Mercedes, Pesquera Gonzalez Eduardo
Legal information
Legal information for LAURO GESTION SL
Activity
LAURO GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 5 filings for this company, from 11 March 2022 to 23 May 2022, across 5 distinct types of filing. Its registered share capital is 1 503,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Diez Menendez Maria MercedesSince 16/05/2022Administrador Solidario
- Pesquera Gonzalez EduardoSince 16/05/2022Administrador Solidario
Former
- Ulargui Agurruza JesusCeased on 16/05/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/05/2022· Registered 16/05/2022· I/A 4
- NombramientosPublished 23/05/2022· Registered 16/05/2022· I/A 4
- Cambio de domicilio socialPublished 23/05/2022· Registered 16/05/2022· I/A 4
- Reducción de capitalPublished 11/03/2022· Registered 04/03/2022· I/A 3
- Ampliación de capitalPublished 11/03/2022· Registered 04/03/2022· I/A 3
Changes
- 23/05/2022Cambio de domicilio social
AVDA DE LEVANTE 33 (MADRID)
Capital · events
- 11/03/2022Reducción de capitalAmpliación de capitalResulting capital: 1 503,00 € (−1 500,00 €)
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)
- 23/05/2022#6975144Ceses/DimisionesNombramientosCambio de domicilio social
LAURO GESTION SL. Ceses/Dimisiones. Adm. Unico: ULARGUI AGURRUZA JESUS. Nombramientos. Adm. Solid.: PESQUERA GONZALEZ EDUARDO;DIEZ MENENDEZ MARIA MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 11/03/2022#6853902Reducción de capitalAmpliación de capital
LAURO GESTION SL. Reducción de capital. Importe reducción: 1.503,00 Euros. Resultante Suscrito: 1.503,00 Euros. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 3.003,00 Euros. Datos registrales. T 18496 , F 64, S 8, H M 321347, I…
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
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.