LAUZIERE SL
Hoja M508496· NIF B86066131
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 24/11/2010
- Directors :
- Lauziere Moreno Raymond Joseph, Lauziere Moreno Raquel Maria
Legal information
Legal information for LAUZIERE SL
Activity
LAUZIERE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 November 2010. The Spanish commercial register has published 5 filings for this company, from 24 November 2010 to 26 June 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
EL COMERCIO, AL POR MENOR, DE TODO TIPO DE MATERIAL INFORMATICO...
Directors and representatives
Directors
Current
- Lauziere Moreno Raymond JosephSince 14/06/2012Administrador Solidario
- Lauziere Moreno Raquel MariaSince 12/11/2010Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2012· Registered 14/06/2012· I/A 2
- NombramientosPublished 26/06/2012· Registered 14/06/2012· I/A 2
- Modificaciones estatutariasPublished 26/06/2012· Registered 14/06/2012· I/A 2
- ConstituciónPublished 24/11/2010· Registered 12/11/2010· I/A 1
- NombramientosPublished 24/11/2010· Registered 12/11/2010· I/A 1
Changes
- 26/06/2012Modificaciones estatutarias
Capital · events
- 24/11/2010ConstituciónInitial capital: 3 010,00 €
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)
- 26/06/2012#1787006Ceses/DimisionesNombramientosModificaciones estatutarias
LAUZIERE SL. Ceses/Dimisiones. Adm. Unico: LAUZIERE MORENO RAQUEL MARIA. Nombramientos. Adm. Solid.: LAUZIERE MORENO RAQUEL MARIA;LAUZIERE MORENO RAYMOND JOSEPH. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a … - 24/11/2010#959797ConstituciónNombramientos
LAUZIERE SL. Constitución. Comienzo de operaciones: 29.10.10. Objeto social: EL COMERCIO, AL POR MENOR, DE TODO TIPO DE MATERIAL INFORMATICO... Domicilio: C/ GENERAL PARDIÑAS 112 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: LAUZIERE …
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.