LAURUS PROPERTIES SL

Hoja M762577· NIF B09861055

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2022
Director :
Grañon Aviles Ricardo

Legal information

Legal information for LAURUS PROPERTIES SL

NIF
Hoja registral
IRUS1000310158861
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2022
LocalityMadrid
Register referenceTomo 43152 · Folio 158 · Hoja M762577
StatusVigente

Activity

LAURUS PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 March 2022. The Spanish commercial register has published 5 filings for this company, from 24 March 2022 to 6 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-La actividad, negocio y promoción inmobiliaria, como actividad principal (CNAE 4110). -La compra, urbanización, promoción, edificación, venta y alquiler de todo tipo de bienes inmuebles, ya sea de parcelas urbanizadas o no, edificios completos, pisos, locales de negocio, chalets, apartamentos, gar.

Directors and representatives

Directors

Current

Directors network map

30 nodes Person Company
LAURUS PROPERTIES SLGrañon Aviles RicardoGrañon Aviles RicardoNECAPATA SERVICIOS Y GESTIONES SLNECAPATA SERVICIOS Y…EV DEVELOPMENT SPAIN SLEV DEVELOPMENT SPAIN…PERALATA SERVICIOS Y GESTIONES SLPERALATA SERVICIOS Y…NECAPATA SERVICIOS Y GESTIONES 3 SLNECAPATA SERVICIOS Y…MAURA LOGISTIC INVESTMENTS SLMAURA LOGISTIC INVES…OLEA CAPITAL SLOLEA CAPITAL SLPRUNUS PROPERTIES SLPRUNUS PROPERTIES SLFRANIXUS PROPERTIES SLFRANIXUS PROPERTIES …CRATAEGUS PROPERTIES SLCRATAEGUS PROPERTIES…QUERCUS CAPITAL MANAGEMENT SLQUERCUS CAPITAL MANA…SALIX PROPERTIES SLSALIX PROPERTIES SLTILIA CAPITAL SLTILIA CAPITAL SLILEX PROPERTIES SLILEX PROPERTIES SLULMUS CAPITAL SLULMUS CAPITAL SLPYRUS CAPITAL SLPYRUS CAPITAL SLMYRTOS CAPITAL SLMYRTOS CAPITAL SLHEDERA CAPITAL SLHEDERA CAPITAL SLEVD CAPITAL SLEVD CAPITAL SLHELIA CAPITAL SLHELIA CAPITAL SLMAGNOLIA CAPITAL SLMAGNOLIA CAPITAL SLEVON DEVELOPMENTS SLEVON DEVELOPMENTS SLORINOCO GREEN POWER SLORINOCO GREEN POWER …EVD HOLDING CO SLEVD HOLDING CO SLNERIUM DEVELOPMENT SLNERIUM DEVELOPMENT SLMENTHA CAPITAL SLMENTHA CAPITAL SLALNUS PROPERTIES SLALNUS PROPERTIES SLRUBUS DEVELOPMENT SLRUBUS DEVELOPMENT SLCONVERT VALUE ADD SLCONVERT VALUE ADD SL

Cap table · shareholdings

Shareholders network map

20 nodes Person Company
LAURUS PROPERTIES SLLABORAVI FIDENTER SLLABORAVI FIDENTER SLBALTIMORE REAL ESTATE SLBALTIMORE REAL ESTAT…MIPATANA SERVICIOS EMPRESARIALES SLMIPATANA SERVICIOS E…BALTIMORE LOGISTIC PARKS SLBALTIMORE LOGISTIC P…BALTIMORE PROPERTIES SLBALTIMORE PROPERTIES…ZARAGOZA LOGISTIC SOLUTIONS SLZARAGOZA LOGISTIC SO…FRANIXUS PROPERTIES SLFRANIXUS PROPERTIES …SALIX PROPERTIES SLSALIX PROPERTIES SLILEX PROPERTIES SLILEX PROPERTIES SLULMUS CAPITAL SLULMUS CAPITAL SLMYRTOS CAPITAL SLMYRTOS CAPITAL SLHEDERA CAPITAL SLHEDERA CAPITAL SLMAGNOLIA CAPITAL SLMAGNOLIA CAPITAL SLEVON DEVELOPMENTS SLEVON DEVELOPMENTS SLSUSTAINABLE HOUSING BY BALTIMORE SLSUSTAINABLE HOUSING …NECAPATA SERVICIOS Y GESTIONES SLNECAPATA SERVICIOS Y…MAURA LOGISTIC INVESTMENTS SLMAURA LOGISTIC INVES…PERALATA SERVICIOS Y GESTIONES SLPERALATA SERVICIOS Y…OLEA CAPITAL SLOLEA CAPITAL SL

Beneficial owner (UBO)

LABORAVI FIDENTER SL100 %Vigente

Legal entity · since 24/03/2022

Beneficial owner network map

20 nodes Person Company
LAURUS PROPERTIES SLLABORAVI FIDENTER SLLABORAVI FIDENTER SLBALTIMORE REAL ESTATE SLBALTIMORE REAL ESTAT…MIPATANA SERVICIOS EMPRESARIALES SLMIPATANA SERVICIOS E…BALTIMORE LOGISTIC PARKS SLBALTIMORE LOGISTIC P…BALTIMORE PROPERTIES SLBALTIMORE PROPERTIES…ZARAGOZA LOGISTIC SOLUTIONS SLZARAGOZA LOGISTIC SO…FRANIXUS PROPERTIES SLFRANIXUS PROPERTIES …SALIX PROPERTIES SLSALIX PROPERTIES SLILEX PROPERTIES SLILEX PROPERTIES SLULMUS CAPITAL SLULMUS CAPITAL SLMYRTOS CAPITAL SLMYRTOS CAPITAL SLHEDERA CAPITAL SLHEDERA CAPITAL SLMAGNOLIA CAPITAL SLMAGNOLIA CAPITAL SLEVON DEVELOPMENTS SLEVON DEVELOPMENTS SLSUSTAINABLE HOUSING BY BALTIMORE SLSUSTAINABLE HOUSING …NECAPATA SERVICIOS Y GESTIONES SLNECAPATA SERVICIOS Y…MAURA LOGISTIC INVESTMENTS SLMAURA LOGISTIC INVES…PERALATA SERVICIOS Y GESTIONES SLPERALATA SERVICIOS Y…OLEA CAPITAL SLOLEA CAPITAL SL

Registered actos

  1. Cambio de domicilio socialPublished 06/10/2022· Registered 29/09/2022· I/A 3
  2. Pérdida del carácter de unipersonalidadPublished 11/05/2022· Registered 04/05/2022· I/A 2
  3. ConstituciónPublished 24/03/2022· Registered 17/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 24/03/2022· Registered 17/03/2022· I/A 1
  5. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 1

Changes

  1. 06/10/2022Cambio de domicilio social

    C/ ANTONIO MAURA 14, 1º DERECHA (MADRID)

  2. 11/05/2022Pérdida del carácter de unipersonalidad
  3. 24/03/2022Declaración de unipersonalidad

    LABORAVI FIDENTER SL

Capital · events

  1. 24/03/2022Constitución
    Initial capital: 3 000,00 €

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. 06/10/2022#7185699
    Cambio de domicilio social
    LAURUS PROPERTIES SL. Cambio de domicilio social. C/ ANTONIO MAURA 14, 1º DERECHA (MADRID). Datos registrales. T 43152 , F 158, S 8, H M 762577, I/A 3 (29.09.22).
  2. 11/05/2022#6955635
    Pérdida del carácter de unipersonalidad
    LAURUS PROPERTIES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43152 , F 157, S 8, H M 762577, I/A 2 ( 4.05.22).
  3. 24/03/2022#6875489
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAURUS PROPERTIES SL. Constitución. Comienzo de operaciones: 4.03.22. Objeto social: -La actividad, negocio y promoción inmobiliaria, como actividad principal (CNAE 4110). -La compra, urbanización, promoción, edificación, venta y alquiler de todo tip…

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 2022

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/ ANTONIO MAURA 14, 1º DERECHA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector