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LAGOELAS VENTURES SOCIEDAD LIMITADA

Hoja PO73808· NIF B19844885

ActivePontevedra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 777 000,00 €
Incorporation :
06/09/2024
Directors :
GONDOMAR GARAGE VENTURES SL, PUNTA LAMEDA SL, Oubiña Moure Marcos-Miguel

Legal information

Legal information for LAGOELAS VENTURES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000427333259
Legal formSociedad Limitada (SL)
Share capital1 777 000,00 €
Incorporation date06/09/2024

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Adquirir, poseer y enajenar con fines de inversión a corto, medio y largo plazo valores de cualquier clase, bienes muebles e inmuebles y en general celebrar toda clase de operaciones activas y pasivas con dichos bienes. La actividad principal de la sociedad tiene el CNAE número 6420.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 29/10/2024· Registered 22/10/2024· I/A 2
  2. ConstituciónPublished 06/09/2024· Registered 30/08/2024· I/A 1
  3. NombramientosPublished 06/09/2024· Registered 30/08/2024· I/A 1

Capital · events

  1. 29/10/2024Ampliación de capital
    Resulting capital: 1 777 000,00 € (+1 771 000,00 €)
  2. 06/09/2024Constitución
    Initial capital: 6 000,00 €

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. 29/10/2024#8317641
    Ampliación de capital
    LAGOELAS VENTURES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.771.000,00 Euros. Resultante Suscrito: 1.777.000,00 Euros. Datos registrales. S 8 , H PO 73808, I/A 2 (22.10.24).
  2. 06/09/2024#8240821
    ConstituciónNombramientos
    LAGOELAS VENTURES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.06.24. Objeto social: Adquirir, poseer y enajenar con fines de inversión a corto, medio y largo plazo valores de cualquier clase, bienes muebles e inmuebles y en general c…

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 2024

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.