CONDUCCIONES LAGUNA SL
Hoja VA6447· NIF B47358643
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cano Calderon Miguel
Legal information
Legal information for CONDUCCIONES LAGUNA SL
Activity
CONDUCCIONES LAGUNA SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 8 October 2010 to 22 December 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4323
Directors and representatives
Directors
Current
- Cano Calderon MiguelSince 29/09/2010Administrador Único
Authorised representatives
Current
- Garzon Sanz FelixSince 15/12/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/12/2016· Registered 15/12/2016· I/A 4
- ReeleccionesPublished 08/10/2010· Registered 29/09/2010· I/A 3
- Modificaciones estatutariasPublished 08/10/2010· Registered 29/09/2010· I/A 3
- Cambio de domicilio socialPublished 08/10/2010· Registered 29/09/2010· I/A 3
Changes
- 08/10/2010Cambio de domicilio social
C/ DE ZAMORA S/N - NAVE 5, POLIGONO LOS HOYALES
- 08/10/2010Modificaciones estatutarias
Timeline (BORME)
- 22/12/2016#4168131Nombramientos
CONDUCCIONES LAGUNA SL. Nombramientos. Apoderado: GARZON SANZ FELIX. Datos registrales. T 594 , F 124, S 8, H VA 6447, I/A 4 (15.12.16).
- 08/10/2010#903281ReeleccionesModificaciones estatutariasCambio de domicilio social
CONDUCCIONES LAGUNA SL. Reelecciones. Adm. Unico: CANO CALDERON MIGUEL. Modificaciones estatutarias. DURACION. El Administrador Gerente desempeñará su cargo portiempo indefinido, sin perjuicio de la facultad de la juntapara separarle de su cargo, lo …
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
Prospect
Spanish companies in the same line of business — CNAE 4323 — are listed together.