LAURDAN CONSULTORES SL

Hoja M313998· NIF B83443119

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Garcia Juan Pablo
Former name :
QUICK SUN SL

Legal information

Legal information for LAURDAN CONSULTORES SL

NIF
Hoja registral
IRUS1000269523365
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 18147 · Folio 58 · Hoja M313998
Former names
QUICK SUN SL2014-08-04
StatusVigente

Activity

LAURDAN CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 4 August 2014 to 18 August 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
LAURDAN CONSULTORES SLMoreno Garcia Juan PabloMoreno Garcia Juan P…HACIENDA EL BOYAL SLHACIENDA EL BOYAL SLEXPLOTACIONES GANADERAS EL ANDEVALO SLEXPLOTACIONES GANADE…GESTION DE ESPACIOS RURALES SLGESTION DE ESPACIOS …IZARO INMUEBLES SLIZARO INMUEBLES SLDESARROLLO EMPRESARIAL ONUBENSE SLDESARROLLO EMPRESARI…ECO ELEVATION GROUP SLECO ELEVATION GROUP …HIELO PESCA SLHIELO PESCA SLALJAMAR 2004 SLALJAMAR 2004 SLMOVEL INTERMEDIARIO INMOBILIARIO SOCIEDAD LIMITADAMOVEL INTERMEDIARIO …REMONESUR SOCIEDAD LIMITADAREMONESUR SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2014· Registered 07/08/2014· I/A 4
  2. NombramientosPublished 18/08/2014· Registered 07/08/2014· I/A 4
  3. Ceses/DimisionesPublished 04/08/2014· Registered 24/07/2014· I/A 3
  4. NombramientosPublished 04/08/2014· Registered 24/07/2014· I/A 3
  5. Modificaciones estatutariasPublished 04/08/2014· Registered 24/07/2014· I/A 3
  6. Cambio de denominación socialPublished 04/08/2014· Registered 24/07/2014· I/A 3

Changes

  1. 18/08/2014Cambio de denominación social

    QUICK SUN SL→LAURDAN CONSULTORES SL

  2. 04/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2014#2936423
    Ceses/DimisionesNombramientos
    LAURDAN CONSULTORES SL. Ceses/Dimisiones. Adm. Solid.: MORENO GARCIA JUAN PABLO;VILLANOVA TORRAS MARIA CARMEN. Nombramientos. Adm. Unico: MORENO GARCIA JUAN PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  2. 04/08/2014#2919672

    Company name: QUICK SUN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    QUICK SUN SL. Ceses/Dimisiones. Adm. Unico: VILLANOVA TORRAS MARIA CARMEN. Nombramientos. Adm. Solid.: MORENO GARCIA JUAN PABLO;VILLANOVA TORRAS MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…

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/ VIRGEN DE LA PAZ 5 4 C, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province