LAUROKA 2012 SL
Hoja TF49873· NIF B76566827
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/03/2012
- Director :
- Batisttini La Grave Arturo Jesus
Legal information
Legal information for LAUROKA 2012 SL
Activity
LAUROKA 2012 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 20 March 2012. The Spanish commercial register has published 8 filings for this company, from 20 March 2012 to 1 June 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
El objeto social lo constituye: a).- El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotaciónde Hoteles, tanto propios como ajenos, al igual que apartamentos, Residencias, Restaurantes, Cafeterías y cualquier otra actividad conexa o relacionad.
Directors and representatives
Directors
Current
- Batisttini La Grave Arturo JesusSince 31/03/2015Administrador Único
Former
- Cerdan Rodriguez LauraCeased on 31/03/2015Administrador Único
- Baquero Celigueta AlejandroCeased on 23/01/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/04/2015· Registered 31/03/2015· I/A 3
- NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 3
- Ceses/DimisionesPublished 04/02/2014· Registered 23/01/2014· I/A 2
- NombramientosPublished 04/02/2014· Registered 23/01/2014· I/A 2
- ConstituciónPublished 20/03/2012· Registered 02/03/2012· I/A 1
- Declaración de unipersonalidadPublished 20/03/2012· Registered 02/03/2012· I/A 1
- NombramientosPublished 20/03/2012· Registered 02/03/2012· I/A 1
Changes
- 20/03/2012Declaración de unipersonalidad
CERDAN RODRIGUEZ LAURA
Capital · events
- 20/03/2012ConstituciónInitial capital: 3 006,00 €
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)
- 01/06/2021#6449895
LAUROKA 2012 SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3219 , F 222, S 8, H TF 49873, I/A BAJA (19.05.21).
- 10/04/2015#3276584Ceses/DimisionesNombramientos
LAUROKA 2012 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CERDAN RODRIGUEZ LAURA. Nombramientos. Adm. Unico: BATISTTINI LA GRAVE ARTURO JESUS. Datos registrales. T 3219 , F 222, S 8, H TF 49873, I/A 3 (31.03.15).
- 04/02/2014#2652463Ceses/DimisionesNombramientos
LAUROKA 2012 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BAQUERO CELIGUETA ALEJANDRO. Nombramientos. Adm. Unico: CERDAN RODRIGUEZ LAURA. Datos registrales. T 3219 , F 222, S 8, H TF 49873, I/A 2 (23.01.14).
- 20/03/2012#1647921ConstituciónDeclaración de unipersonalidadNombramientos
LAUROKA 2012 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.02.12. Objeto social: El objeto social lo constituye: a).- El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y ex…
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 2012
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 — Otras actividades recreativas y de entretenimiento — are listed together.