ADMINISTRACION DE LAGOS SL

Hoja M633875· NIF B87689832

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 540 539,00 €
Incorporation :
07/12/2016
Director :
Silvestre Falcon Juan Ignacio
Former name :
GESTION PATRIMONIAL DE LOS GRANDES LAGOS 2011 SL

Legal information

Legal information for ADMINISTRACION DE LAGOS SL

NIF
Hoja registral
IRUS1000297748993
Legal formSociedad Limitada (SL)
Share capital1 540 539,00 €
Incorporation date07/12/2016
LocalityMadrid
Register referenceTomo 35255 · Folio 116 · Hoja M633875
Former names
GESTION PATRIMONIAL DE LOS GRANDES LAGOS 2011 SL2016-12-07 → 2020-07-16
StatusVigente

Activity

ADMINISTRACION DE LAGOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 7 December 2016. The Spanish commercial register has published 8 filings for this company, from 7 December 2016 to 16 February 2023, across 5 distinct types of filing. Its registered share capital is 1 540 539,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, tenencia, disfrute, enajenación o negociación y administración de toda clase de valores mobiliarios, títulos de crédito, efectos de comercio, documentos de giro y financieros, en general, y certificados y resguardos representativos de depósitos en metálico, mercaderías o efectos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ADMINISTRACION DE LAG…Silvestre Falcon Juan IgnacioSilvestre Falcon Jua…ALFA SOLAR FOTOVOLTAICA 46 SLALFA SOLAR FOTOVOLTA…ALFA SOLAR FOTOVOLTAICA 45 SLALFA SOLAR FOTOVOLTA…

Registered actos

  1. Ampliación de capitalPublished 16/02/2023· Registered 09/02/2023· I/A 6
  2. Ampliación de capitalPublished 15/02/2023· Registered 08/02/2023· I/A 5
  3. Cambio de denominación socialPublished 16/07/2020· Registered 09/07/2020· I/A 4
  4. NombramientosPublished 05/05/2020· Registered 27/04/2020· I/A 3
  5. Ceses/DimisionesPublished 05/05/2020· Registered 27/04/2020· I/A 2
  6. NombramientosPublished 05/05/2020· Registered 27/04/2020· I/A 2
  7. ConstituciónPublished 07/12/2016· Registered 28/11/2016· I/A 1
  8. NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 1

Changes

  1. 15/02/2023Cambio de denominación social

    GESTION PATRIMONIAL DE LOS GRANDES LAGOS 2011 SL→ADMINISTRACION DE LAGOS SL

Capital · events

  1. 16/02/2023Ampliación de capital
    Resulting capital: 1 540 539,00 € (+330 000,00 €)
  2. 15/02/2023Ampliación de capital
    Resulting capital: 1 210 539,00 € (+1 207 529,00 €)
  3. 07/12/2016Constitución
    Initial capital: 3 010,00 €

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. 16/02/2023#7391959
    Ampliación de capital
    ADMINISTRACION DE LAGOS SL. Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 1.540.539,00 Euros. Datos registrales. T 35255 , F 116, S 8, H M 633875, I/A 6 ( 9.02.23).
  2. 15/02/2023#7389165
    Ampliación de capital
    ADMINISTRACION DE LAGOS SL. Ampliación de capital. Capital: 1.207.529,00 Euros. Resultante Suscrito: 1.210.539,00 Euros. Datos registrales. T 35255 , F 112, S 8, H M 633875, I/A 5 ( 8.02.23).
  3. 16/07/2020#5951477

    Company name: GESTION PATRIMONIAL DE LOS GRANDES LAGOS 2011 SL

    Cambio de denominación social
    GESTION PATRIMONIAL DE LOS GRANDES LAGOS 2011 SL. Cambio de denominación social. ADMINISTRACION DE LAGOS SL. Datos registrales. T 35255 , F 112, S 8, H M 633875, I/A 4 ( 9.07.20).
  4. 05/05/2020#5877555

    Company name: GESTION PATRIMONIAL DE LOS GRANDES LAGOS 2011 SL

    Nombramientos
    GESTION PATRIMONIAL DE LOS GRANDES LAGOS 2011 SL. Nombramientos. Apo.Sol.: SILVESTRE FALCON DANIEL BALDOMERO;SILVESTRE FALCON BALDOMERO. Datos registrales. T 35255 , F 111, S 8, H M 633875, I/A 3 (27.04.20).
  5. 05/05/2020#5877554

    Company name: GESTION PATRIMONIAL DE LOS GRANDES LAGOS 2011 SL

    Ceses/DimisionesNombramientos
    GESTION PATRIMONIAL DE LOS GRANDES LAGOS 2011 SL. Ceses/Dimisiones. Adm. Unico: VALERO TOVAR RAMON. Nombramientos. Adm. Unico: SILVESTRE FALCON JUAN IGNACIO. Datos registrales. T 35255 , F 111, S 8, H M 633875, I/A 2 (27.04.20).
  6. 07/12/2016#4142387

    Company name: GESTION PATRIMONIAL DE LOS GRANDES LAGOS 2011 SL

    ConstituciónNombramientos
    GESTION PATRIMONIAL DE LOS GRANDES LAGOS 2011 SL. Constitución. Comienzo de operaciones: 18.11.16. Objeto social: La adquisición, tenencia, disfrute, enajenación o negociación y administración de toda clase de valores mobiliarios, títulos de crédito,…

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 2016

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/ ORENSE 22 Ptl.B 8 C (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector