AUTOS LA LAGUNA SL
Hoja IB1145· NIF B07575699
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Costa Mayans Leonor
Legal information
Legal information for AUTOS LA LAGUNA SL
Activity
AUTOS LA LAGUNA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 28 January 2010 to 11 March 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Costa Mayans LeonorSince 21/12/2023Administrador Solidario
Former
- Escandell Mayans JuanCeased on 15/02/2024Administrador Solidario
- Fernandez Verdera Jose AntonioCeased on 21/12/2023Administrador Solidario
- Escandell Mayans BartolomeCeased on 24/07/2020Administrador Solidario
- Costa Juan VicenteCeased on 13/01/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 9
- Ceses/DimisionesPublished 02/01/2024· Registered 21/12/2023· I/A 8
- NombramientosPublished 02/01/2024· Registered 21/12/2023· I/A 8
- Ceses/DimisionesPublished 31/07/2020· Registered 24/07/2020· I/A 7
- NombramientosPublished 31/07/2020· Registered 24/07/2020· I/A 7
- Cambio de domicilio socialPublished 31/07/2020· Registered 24/07/2020· I/A 7
- RevocacionesPublished 28/01/2010· Registered 13/01/2010· I/A 6
- Ceses/DimisionesPublished 28/01/2010· Registered 13/01/2010· I/A 5
- NombramientosPublished 28/01/2010· Registered 13/01/2010· I/A 5
- Modificaciones estatutariasPublished 28/01/2010· Registered 13/01/2010· I/A 5
- Cambio de domicilio socialPublished 28/01/2010· Registered 13/01/2010· I/A 5
Changes
- 31/07/2020Cambio de domicilio social
C/ ILLA DE CABRERA, NUMERO , 11 bajos 3 07860 (FORMENTERA)
- 28/01/2010Cambio de domicilio social
AVDA MEDITERRANEA 57 - EDIFICIO S'ESTANY, PISO PRI (FORMENTERA)
- 28/01/2010Modificaciones estatutarias
Timeline (BORME)
- 11/03/2024#7977089
AUTOS LA LAGUNA SL(R.M. EIVISSA). Fe de erratas: Error en la fecha de la dimisión. Datos registrales. T 25, L 25, F 30, S 8, H IB 1145, I/A 9 (15.02.24).
- 22/02/2024#7946780Ceses/Dimisiones
AUTOS LA LAGUNA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ESCANDELL MAYANS JUAN. Datos registrales. T 25, L 25, F 30, S 8, H IB 1145, I/A 9 (15.02.24).
- 02/01/2024#10580196Ceses/DimisionesNombramientos
AUTOS LA LAGUNA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ VERDERA JOSE ANTONIO. Nombramientos. Adm. Solid.: COSTA MAYANS LEONOR. Datos registrales. T 25, L 25, F 30, S 8, H IB 1145, I/A 8 (21.12.23).
- 31/07/2020#5973821Ceses/DimisionesNombramientosCambio de domicilio social
AUTOS LA LAGUNA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ESCANDELL MAYANS BARTOLOME;FERNANDEZ VERDERA JOSE ANTONIO. Nombramientos. Adm. Solid.: FERNANDEZ VERDERA JOSE ANTONIO;ESCANDELL MAYANS JUAN. Cambio de domicilio social. C/ ILLA DE CABRE… - 28/01/2010#560550Revocaciones
AUTOS LA LAGUNA SL(R.M. EIVISSA). Revocaciones. Apoderado: COSTA JUAN DAVID. Datos registrales. T 25, L 25, F 29, S 8, H IB 1145, I/A 6 (13.01.10).
- 28/01/2010#560549Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AUTOS LA LAGUNA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: COSTA JUAN VICENTE. Nombramientos. Adm. Solid.: ESCANDELL MAYANS BARTOLOME;FERNANDEZ VERDERA JOSE ANTONIO. Modificaciones estatutarias. Sustituidos los Estatutos Sociales, por un nuevo t…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.