EDIFICIO SAN LAZARO SL
Hoja NA20755· NIF B26150052
- 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
Activity
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Indave Rezola Maria CruzAdministrador Solidario
- Indave Rezola Francisco JavierAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 20/06/2012· Registered 11/06/2012· I/A 5
- Modificaciones estatutariasPublished 20/06/2012· Registered 11/06/2012· I/A 5
- Reducción de capitalPublished 20/06/2012· Registered 11/06/2012· I/A 4
- Ampliación de capitalPublished 20/06/2012· Registered 11/06/2012· I/A 4
- Modificaciones estatutariasPublished 20/06/2012· Registered 11/06/2012· I/A 4
Changes
- 20/06/2012Modificaciones estatutarias
- 20/06/2012Modificaciones estatutarias
Capital · events
- 20/06/2012Ampliación de capitalResulting capital: 283 577,00 € (+105 790,00 €)
- 20/06/2012Reducción de capitalAmpliación de capitalResulting 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)
- 20/06/2012#1778444Ampliación 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… - 20/06/2012#1778443Reducción 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.