EDIFICIO SAN LAZARO SL

Hoja NA20755· NIF B26150052

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Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
283 577,00 €
Directors :
Indave Rezola Maria Cruz, Indave Rezola Francisco Javier

Legal information

Legal information for EDIFICIO SAN LAZARO SL

NIF
Hoja registral
IRUS1000199555170
Legal formSociedad Limitada (SL)
Share capital283 577,00 €
LocalityLazagurría
Register referenceTomo 1033 · Folio 67 · Hoja NA20755

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 20/06/2012· Registered 11/06/2012· I/A 5
  2. Modificaciones estatutariasPublished 20/06/2012· Registered 11/06/2012· I/A 5
  3. Reducción de capitalPublished 20/06/2012· Registered 11/06/2012· I/A 4
  4. Ampliación de capitalPublished 20/06/2012· Registered 11/06/2012· I/A 4
  5. Modificaciones estatutariasPublished 20/06/2012· Registered 11/06/2012· I/A 4

Changes

  1. 20/06/2012Modificaciones estatutarias
  2. 20/06/2012Modificaciones estatutarias

Capital · events

  1. 20/06/2012Ampliación de capital
    Resulting capital: 283 577,00 € (+105 790,00 €)
  2. 20/06/2012Reducción de capitalAmpliación de capital
    Resulting capital: 168 282,80 € (9 507,00 €)

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. 20/06/2012#1778444
    Ampliación de capitalModificaciones estatutarias
    EDIFICIO SAN LAZARO SL. Ampliación de capital. Capital: 105.790,00 Euros. Resultante Suscrito: 283.577,00 Euros. Modificaciones estatutarias. MODIFICADO el artículo 16º de los administradores en cuantoa la retribución del órgano de administración.. D
  2. 20/06/2012#1778443
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    EDIFICIO SAN LAZARO SL. Reducción de capital. Importe reducción: 0,59 Euros. Resultante Suscrito: 168.282,80 Euros. Reducción de capital. Importe reducción: 2,80 Euros. Resultante Suscrito: 168.280,00 Euros. Ampliación de capital. Capital: 9.507,00 E

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.