EL LAGARITO SL

Hoja M712296· NIF B88545538

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
247 176,00 €
Incorporation :
24/01/2020
Directors :
Valdenebro Alvear Jose-Maria, De Alvear Alvarez De Toledo Gonzalo, Valdenebro Del Rey Jose-Maria

Legal information

Legal information for EL LAGARITO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital247 176,00 €
Incorporation date24/01/2020
LocalityMadrid
Register referenceTomo 40091 · Folio 3 · Hoja M712296
StatusVigente

Activity

EL LAGARITO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 January 2020. The Spanish commercial register has published 7 filings for this company, from 24 January 2020 to 12 November 2021, across 5 distinct types of filing. Its registered share capital is 247 176,00 €.

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
EL LAGARITO SLDe Alvear Alvarez De Toledo GonzaloDe Alvear Alvarez De…Valdenebro Del Rey Jose-MariaValdenebro Del Rey J…BODEGA VALDEALTO S.LBODEGA VALDEALTO S.LVESVARONI SOCIEDAD LIMITADAVESVARONI SOCIEDAD L…

Registered actos

  1. Ampliación de capitalPublished 12/11/2021· Registered 04/11/2021· I/A 3
  2. Ceses/DimisionesPublished 21/10/2021· Registered 14/10/2021· I/A 2
  3. NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 2
  4. Ampliación de capitalPublished 21/10/2021· Registered 14/10/2021· I/A 2
  5. Modificaciones estatutariasPublished 21/10/2021· Registered 14/10/2021· I/A 2
  6. ConstituciónPublished 24/01/2020· Registered 17/01/2020· I/A 1
  7. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 1

Changes

  1. 21/10/2021Modificaciones estatutarias

Capital · events

  1. 12/11/2021Ampliación de capital
    Resulting capital: 247 176,00 € (+127 000,00 €)
  2. 21/10/2021Ampliación de capital
    Resulting capital: 104 753,00 € (+101 753,00 €)
  3. 24/01/2020Constitución
    Initial capital: 3 000,00 €

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. 12/11/2021#6678090
    Ampliación de capital
    EL LAGARITO SL. Ampliación de capital. Capital: 127.000,00 Euros. Resultante Suscrito: 247.176,00 Euros. Ampliación de capital. Capital: 198.247,00 Euros. Resultante Suscrito: 445.423,00 Euros. Ampliación de capital. Capital: 20.000,00 Euros. Resulta…
  2. 21/10/2021#6648825
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EL LAGARITO SL. Ceses/Dimisiones. Adm. Unico: VALDENEBRO ALVEAR JOSE-MARIA. Nombramientos. Consejero: VALDENEBRO ALVEAR JOSE-MARIA;VALDENEBRO DEL REY JOSE-MARIA;DE ALVEAR ALVAREZ DE TOLEDO GONZALO. Presidente: VALDENEBRO ALVEAR JOSE-MARIA. Secretario…
  3. 24/01/2020#5757581
    ConstituciónNombramientos
    EL LAGARITO SL. Constitución. Comienzo de operaciones: 26.11.19. Objeto social: Actividades de las sociedades holding. Domicilio: C/ JUAN RAMON JIMENEZ NUMERO 43 3º IZQUIERDA 28036 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: VALDENE…

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· Incorporated 2020

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/ JUAN RAMON JIMENEZ NUMERO 43 3º IZQUIERDA 28036 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province