LOS LAURELES 2002 SL

Hoja TF28557· NIF B38680435

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Reyes Leocadio

Legal information

Legal information for LOS LAURELES 2002 SL

NIF
Hoja registral
IRUS1000232378153
Legal formSociedad Limitada (SL)
Register referenceTomo 2320 · Folio 68 · Hoja TF28557
StatusVigente

Activity

LOS LAURELES 2002 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 2 June 2010 to 24 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LOS LAURELES 2002 SLRodriguez Reyes LeocadioRodriguez Reyes Leoc…NATEFE SLNATEFE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOS LAURELES 2002 SLRodriguez Reyes LeocadioRodriguez Reyes Leoc…

Beneficial owner (UBO)

Rodriguez Reyes Leocadio100 %

Individual · ultimate beneficial owner · since 17/03/2020

Beneficial owner network map

2 nodes Person Company
LOS LAURELES 2002 SLRodriguez Reyes LeocadioRodriguez Reyes Leoc…

Registered actos

  1. NombramientosPublished 24/02/2022· Registered 15/02/2022· I/A 9
  2. Declaración de unipersonalidadPublished 17/03/2020· Registered 05/03/2020· I/A 8
  3. NombramientosPublished 31/08/2017· Registered 14/08/2017· I/A 7
  4. RevocacionesPublished 25/08/2017· Registered 14/08/2017· I/A 6
  5. Modificaciones estatutariasPublished 28/10/2016· Registered 19/10/2016· I/A 5
  6. NombramientosPublished 02/06/2010· Registered 21/05/2010· I/A 4
  7. RevocacionesPublished 02/06/2010· Registered 21/05/2010· I/A 3

Changes

  1. 17/03/2020Declaración de unipersonalidad

    RODRIGUEZ REYES LEOCADIO

  2. 28/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2022#6828627
    Nombramientos
    LOS LAURELES 2002 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: RODRIGUEZ CEDRES LEOCADIO-DAVID;CEDRES FERRE MARIA JOSE. Datos registrales. T 2320 , F 68, S 8, H TF 28557, I/A 9 (15.02.22).
  2. 17/03/2020#5847408
    Declaración de unipersonalidad
    LOS LAURELES 2002 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RODRIGUEZ REYES LEOCADIO. Datos registrales. T 2320 , F 68, S 8, H TF 28557, I/A 8 ( 5.03.20).
  3. 31/08/2017#4526566
    Nombramientos
    LOS LAURELES 2002 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: RODRIGUEZ GONZALEZ TATIANA;RODRIGUEZ GONZALEZ MARIA GEYLA;RODRIGUEZ GONZALEZ MARIA VANESSA;RODRIGUEZ GONZALEZ LORENA;RODRIGUEZ CEDRES LEOCADIO-DAVID. Datos registrales. T 23…
  4. 25/08/2017#4520466
    Revocaciones
    LOS LAURELES 2002 SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: RODRIGUEZ GONZALEZ TATIANA;RODRIGUEZ GONZALEZ MARIA GEYLA;RODRIGUEZ GONZALEZ MARIA VANESSA;RODRIGUEZ GONZALEZ LORENA. Datos registrales. T 2320 , F 67, S 8, H TF 28557, I/A 6…
  5. 28/10/2016#4085367
    Modificaciones estatutarias
    LOS LAURELES 2002 SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 15. Organización y de la administración de la sociedad.-"Artículo 15. ADMINISTRACION Y REPRESENTACION.- La Administración de la Sociedad y el uso de la firma social se en…
  6. 02/06/2010#746487
    Nombramientos
    LOS LAURELES 2002 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: RODRIGUEZ GONZALEZ TATIANA;RODRIGUEZ GONZALEZ MARIA GEYLA;RODRIGUEZ GONZALEZ MARIA VANESSA;RODRIGUEZ GONZALEZ LORENA. Datos registrales. T 2320 , F 66, S 8, H TF 28557, I/A …
  7. 02/06/2010#746486
    Revocaciones
    LOS LAURELES 2002 SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: RODRIGUEZ GONZALEZ MARIA GEYLA. Datos registrales. T 2320 , F 66, S 8, H TF 28557, I/A 3 (21.05.10).

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 addressC/ Molinos de Agua, 74, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector