ALMACENES LAGUNA SL

Hoja LE13291· NIF B24448961

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Carbayo Teson Maria Del Pilar, Perez Casado Maria Rosario

Legal information

Legal information for ALMACENES LAGUNA SL

NIF
Hoja registral
IRUS1000052747658
Legal formSociedad Limitada (SL)
LocalityLeón
Phone
Register referenceTomo 966 · Folio 89 · Hoja LE13291
StatusVigente

Activity

ALMACENES LAGUNA SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). The Spanish commercial register has published 4 filings for this company, from 27 March 2018 to 11 February 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALMACENES LAGUNA SLPerez Casado Maria RosarioPerez Casado Maria R…Carbayo Teson Maria Del PilarCarbayo Teson Maria …COMPROCON REPOR SOCIEDAD LIMITADACOMPROCON REPOR SOCI…

Registered actos

  1. Ceses/DimisionesPublished 30/03/2021· Registered 24/03/2021· I/A 3
  2. NombramientosPublished 30/03/2021· Registered 24/03/2021· I/A 3
  3. Cambio de domicilio socialPublished 27/03/2018· Registered 20/03/2018· I/A 2

Changes

  1. 27/03/2018Cambio de domicilio social

    C/ JULIA MORROS S/N (LEON)

Timeline (BORME)

  1. 11/02/2022#6807706
    ALMACENES LAGUNA SL. Otros conceptos: Establecimiento del carácter retribuido del cargo de administrador, y en consecuencia, modificación del artículo 18º de los Estatutos Sociales. Datos registrales. T 966 , F 89, S 8, H LE 13291, I/A 4 ( 7.02.22).
  2. 30/03/2021#6334264
    Ceses/DimisionesNombramientos
    ALMACENES LAGUNA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MARTINEZ JOSE-MARIANO. Nombramientos. Adm. Solid.: PEREZ CASADO MARIA ROSARIO. Datos registrales. T 966 , F 89, S 8, H LE 13291, I/A 3 (24.03.21).
  3. 27/03/2018#4813507
    Cambio de domicilio social
    ALMACENES LAGUNA SL. Otros conceptos: CNAE de la Actividad Principal de la Sociedad 4673. Cambio de domicilio social. C/ JULIA MORROS S/N (LEON). Datos registrales. T 966 , F 88, S 8, H LE 13291, I/A 2 (20.03.18).

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/ JULIA MORROS S/N (LEON), León
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector