LAVAYSER SL

Hoja CO10233· NIF B14444251

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
54 090,00 €
Director :
Ugarte Gonzalez Xavier

Legal information

Legal information for LAVAYSER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital54 090,00 €
LocalityCórdoba
Phone
Register referenceTomo 1090 · Folio 7 · Hoja CO10233
StatusVigente

Activity

LAVAYSER SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 10 filings for this company, from 18 December 2009 to 21 October 2016, across 6 distinct types of filing. Its registered share capital is 54 090,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ESTILETTO EMPRESARIAL SL100 %Vigente

Legal entity · since 18/12/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/10/2016· Registered 14/10/2016· I/A 7
  2. NombramientosPublished 21/10/2016· Registered 14/10/2016· I/A 7
  3. RevocacionesPublished 07/07/2011· Registered 28/06/2011· I/A 6
  4. Ampliación de capitalPublished 12/01/2010· Registered 29/12/2009· I/A 5
  5. NombramientosPublished 11/01/2010· Registered 29/12/2009· I/A 4
  6. Declaración de unipersonalidadPublished 18/12/2009· Registered 10/12/2009· I/A 3
  7. Ceses/DimisionesPublished 18/12/2009· Registered 10/12/2009· I/A 3
  8. NombramientosPublished 18/12/2009· Registered 10/12/2009· I/A 3
  9. Cambio de domicilio socialPublished 18/12/2009· Registered 10/12/2009· I/A 3

Changes

  1. 18/12/2009Cambio de domicilio social

    GTA RAFAEL BERNIER SOLDEVILLA 3 BJ-LOCAL 2 (CORDOBA)

  2. 18/12/2009Declaración de unipersonalidad

    ESTILETTO EMPRESARIAL SL

Capital · events

  1. 12/01/2010Ampliación de capital
    Resulting capital: 54 090,00 € (+15 025,00 €)

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. 21/10/2016#4072401
    LAVAYSER SL. Sociedad unipersonal. Cambio de identidad del socio único: UGARTE GONZALEZ XAVIER. Datos registrales. T 1090 , F 7, S 8, H CO 10233, I/A 8 (14.10.16).
  2. 21/10/2016#4072400
    Ceses/DimisionesNombramientos
    LAVAYSER SL. Ceses/Dimisiones. Adm. Unico: GALVEZ MUÑOZ ARANZAZU. Nombramientos. Adm. Unico: UGARTE GONZALEZ XAVIER. Datos registrales. T 1090 , F 6, S 8, H CO 10233, I/A 7 (14.10.16).
  3. 07/07/2011#1291343
    Revocaciones
    LAVAYSER SL. Revocaciones. Apo.Sol.: MUÑOZ REINA FRANCISCO. Datos registrales. T 1090 , F 6, S 8, H CO 10233, I/A 6 (28.06.11).
  4. 12/01/2010#10406809
    Ampliación de capital
    LAVAYSER SL. Ampliación de capital. Capital: 15.025,00 Euros. Resultante Suscrito: 54.090,00 Euros. Datos registrales. T 1090 , F 6, S 8, H CO 10233, I/A 5 (29.12.09).
  5. 11/01/2010#10405389
    Nombramientos
    LAVAYSER SL. Nombramientos. Apo.Sol.: UGARTE GONZALEZ XAVIER;MUÑOZ REINA FRANCISCO. Datos registrales. T 1090 , F 5, S 8, H CO 10233, I/A 4 (29.12.09).
  6. 18/12/2009#515484
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LAVAYSER SL. Declaración de unipersonalidad. Socio único: ESTILETTO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: BENAVIDES BENITEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: GALVEZ MUÑOZ ARANZAZU. Cambio de domicilio social. GTA RAFAEL BERNIER SOL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGTA RAFAEL BERNIER SOLDEVILLA 3 BJ-LOCAL 2 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province