LACUS GROUP SA

Hoja M673202· NIF A08399636

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Directors :
Tarrago Pujol Francisco Javier, Tarrago Pujol Jorge

Legal information

Legal information for LACUS GROUP SA

NIF
Hoja registral
IRUS1000301429240
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Register referenceTomo 37792 · Folio 40 · Hoja M673202
StatusVigente

Activity

LACUS GROUP SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, from 25 June 2018 to 2 January 2024, across 2 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
LACUS GROUP SATarrago Pujol Francisco JavierTarrago Pujol Franci…Tarrago Pujol JorgeTarrago Pujol JorgeALBATROS EQUITY SLALBATROS EQUITY SLGEOTEXAN SAGEOTEXAN SAUNIDOORS SAN LEONARDO SAUNIDOORS SAN LEONARD…ARIÑO DUGLASS SAARIÑO DUGLASS SAPALA Y COMPAÑIA SCPALA Y COMPAÑIA SCUNIDOORS HOLDING S.LUNIDOORS HOLDING S.LCASCOBALL COMPONENTS SLCASCOBALL COMPONENTS…CAROBALL SACAROBALL SACASCOBALL SACASCOBALL SAOCAÑA LOGISTICA SLOCAÑA LOGISTICA SLUNIDOORS OCAÑA SLUNIDOORS OCAÑA SLLOGISTICS HUBS OCAÑA SLLOGISTICS HUBS OCAÑA…TARCI TECH SLTARCI TECH SLKERSIO CAPITAL PARTNERS HOLDING S.LKERSIO CAPITAL PARTN…KERSIO CAPITAL SICAV SAKERSIO CAPITAL SICAV…

Registered actos

  1. ReeleccionesPublished 02/01/2024· Registered 22/12/2023· I/A 5
  2. Cambio de domicilio socialPublished 05/12/2022· Registered 28/11/2022· I/A 4
  3. ReeleccionesPublished 27/02/2019· Registered 20/02/2019· I/A 3
  4. Cambio de domicilio socialPublished 25/06/2018· Registered 18/06/2018· I/A 2

Changes

  1. 05/12/2022Cambio de domicilio social

    C/ PICO DE LA MIEL 13 - CASA 32 (SAN SEBASTIAN DE LOS REYES)

  2. 25/06/2018Cambio de domicilio social

    C/ FELIPE IV 3 3º (MADRID)

Timeline (BORME)

  1. 02/01/2024#10580970
    Reelecciones
    LACUS GROUP SA. Reelecciones. Adm. Solid.: TARRAGO PUJOL FRANCISCO JAVIER;TARRAGO PUJOL JORGE. Datos registrales. T 37792 , F 40, S 8, H M 673202, I/A 5 (22.12.23).
  2. 05/12/2022#7277956
    Cambio de domicilio social
    LACUS GROUP SA. Cambio de domicilio social. C/ PICO DE LA MIEL 13 - CASA 32 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 37792 , F 40, S 8, H M 673202, I/A 4 (28.11.22).
  3. 27/02/2019#5282287
    Reelecciones
    LACUS GROUP SA. Reelecciones. Adm. Solid.: TARRAGO PUJOL FRANCISCO JAVIER;TARRAGO PUJOL JORGE. Datos registrales. T 37792 , F 40, S 8, H M 673202, I/A 3 (20.02.19).
  4. 25/06/2018#4939311
    Cambio de domicilio social
    LACUS GROUP SA. Cambio de domicilio social. C/ FELIPE IV 3 3º (MADRID). Datos registrales. T 37792 , F 40, S 8, H M 673202, I/A 2 (18.06.18).

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/ PICO DE LA MIEL 13 - CASA 32 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector