filings.es

LAMAGUA SOCIEDAD LIMITADA

Hoja SE128131

ActiveSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 445 518,00 €
Director :
Lama Rodriguez Jorge

Legal information

Legal information for LAMAGUA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 445 518,00 €
Register referenceTomo 6967 · Folio 206 · Hoja SE128131

Directors and representatives

Directors

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Authorised representatives

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Registered actos

  1. RevocacionesPublished 02/02/2026· Registered 26/01/2026· I/A 7
  2. Modificaciones estatutariasPublished 22/09/2025· Registered 12/09/2025· I/A 6
  3. Cambio de domicilio socialPublished 22/09/2025· Registered 12/09/2025· I/A 6
  4. NombramientosPublished 27/06/2022· Registered 17/06/2022· I/A 4
  5. Ceses/DimisionesPublished 27/06/2022· Registered 17/06/2022· I/A 3
  6. NombramientosPublished 27/06/2022· Registered 17/06/2022· I/A 3
  7. Ampliación de capitalPublished 24/02/2021· Registered 09/02/2021· I/A 2
  8. Modificaciones estatutariasPublished 24/02/2021· Registered 09/02/2021· I/A 2

Capital · events

  1. 24/02/2021Ampliación de capital
    Resulting capital: 1 445 518,00 € (+1 442 518,00 €)

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. 02/02/2026#9047330
    Revocaciones
    LAMAGUA SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: ALCARAZ ORELLANA MARIA DE LA O. Datos registrales. S 8 , H SE128131, I/A 7 (26.01.26).
  2. 22/09/2025#8831682
    Modificaciones estatutariasCambio de domicilio social
    LAMAGUA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y sucursales.-. Cambio de domicilio social. C/ LA SANTA MARIA 8 - CP 41130 (PUEBLA DEL RIO (LA)). Datos registrales. S 8 , H SE128131, I/A 6 (12.09…
  3. 27/06/2022#7045895
    Nombramientos
    LAMAGUA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: LAMA NAVARRO MARIA GERTRUDIS;ALCARAZ ORELLANA MARIA DE LA O. Datos registrales. T 6967 , F 206, S 8, H SE128131, I/A 4 (17.06.22).
  4. 27/06/2022#7045813
    Ceses/DimisionesNombramientos
    LAMAGUA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LAMA RODRIGUEZ FERNANDO;LAMA RODRIGUEZ JORGE. Nombramientos. Adm. Unico: LAMA RODRIGUEZ JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  5. 24/02/2021#6277301
    Ampliación de capitalModificaciones estatutarias
    LAMAGUA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.442.518,00 Euros. Resultante Suscrito: 1.445.518,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 6967 , F 203, S 8, H SE128131, I…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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