EL LAGO 1303 SL

Hoja B470926· NIF B66562125

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 504 720,00 €
Incorporation :
16/07/2015
Director :
Ventura Profitos Juan

Legal information

Legal information for EL LAGO 1303 SL

NIF
Hoja registral
IRUS1000371193774
Legal formSociedad Limitada (SL)
Share capital2 504 720,00 €
Incorporation date16/07/2015
LocalitySabadell
Register referenceTomo 44905 · Folio 63 · Hoja B470926
StatusVigente

Activity

EL LAGO 1303 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 July 2015. The Spanish commercial register has published 10 filings for this company, from 16 July 2015 to 25 March 2021, across 5 distinct types of filing. Its registered share capital is 2 504 720,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA, TENENCIA, ADMINISTRACION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, TANTO PUBLICOS COMO PRIVADOS, NACIONALES Y EXTRANJEROS, SALVO LOS RESERVADOS POR LEY A INSTITUCIONES INVERSION COLECTIVA,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
EL LAGO 1303 SLVentura Profitos JuanVentura Profitos Juan

Registered actos

  1. Cambio de domicilio socialPublished 25/03/2021· Registered 16/03/2021· I/A 9
  2. Ampliación de capitalPublished 21/03/2019· Registered 13/03/2019· I/A 8
  3. RevocacionesPublished 27/09/2018· Registered 19/09/2018· I/A 7
  4. Ampliación de capitalPublished 10/03/2017· Registered 02/03/2017· I/A 6
  5. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 5
  6. Ampliación de capitalPublished 26/10/2015· Registered 16/10/2015· I/A 4
  7. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 3
  8. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 2
  9. ConstituciónPublished 16/07/2015· Registered 08/07/2015· I/A 1
  10. NombramientosPublished 16/07/2015· Registered 08/07/2015· I/A 1

Changes

  1. 25/03/2021Cambio de domicilio social

    CL ROCA Num.2 P.5 PTA.2 (SABADELL)

Capital · events

  1. 21/03/2019Ampliación de capital
    Resulting capital: 2 504 720,00 € (+756 700,00 €)
  2. 10/03/2017Ampliación de capital
    Resulting capital: 1 748 020,00 € (+1 440 200,00 €)
  3. 26/10/2015Ampliación de capital
    Resulting capital: 307 820,00 € (+107 820,00 €)
  4. 16/07/2015Constitución
    Initial capital: 200 000,00 €

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. 25/03/2021#6325050
    Cambio de domicilio social
    EL LAGO 1303 SL. Cambio de domicilio social. CL ROCA Num.2 P.5 PTA.2 (SABADELL). Datos registrales. T 44905 , F 63, S 8, H B 470926, I/A 9 (16.03.21).
  2. 21/03/2019#5318250
    Ampliación de capital
    EL LAGO 1303 SL. Ampliación de capital. Capital: 756.700,00 Euros. Resultante Suscrito: 2.504.720,00 Euros. Datos registrales. T 44905 , F 62, S 8, H B 470926, I/A 8 (13.03.19).
  3. 27/09/2018#5064453
    Revocaciones
    EL LAGO 1303 SL. Revocaciones. APODERAD.SOL: SHIRLEY ESTHER DIAZ RUIZ. Datos registrales. T 44905 , F 61, S 8, H B 470926, I/A 7 (19.09.18).
  4. 10/03/2017#4284316
    Ampliación de capital
    EL LAGO 1303 SL. Ampliación de capital. Capital: 1.440.200,00 Euros. Resultante Suscrito: 1.748.020,00 Euros. Datos registrales. T 44905 , F 60, S 8, H B 470926, I/A 6 ( 2.03.17).
  5. 04/08/2016#3970388
    Nombramientos
    EL LAGO 1303 SL. Nombramientos. APODERAD.SOL: VENTURA PROFITOS LUIS. Datos registrales. T 44905 , F 59, S 8, H B 470926, I/A 5 (27.07.16).
  6. 26/10/2015#3554037
    Ampliación de capital
    EL LAGO 1303 SL. Ampliación de capital. Capital: 107.820,00 Euros. Resultante Suscrito: 307.820,00 Euros. Datos registrales. T 44905 , F 58, S 8, H B 470926, I/A 4 (16.10.15).
  7. 21/07/2015#3425864
    Nombramientos
    EL LAGO 1303 SL. Nombramientos. APODERAD.SOL: CASASUS CAMPS MANUEL. Datos registrales. T 44905 , F 57, S 8, H B 470926, I/A 3 (14.07.15).
  8. 21/07/2015#3425863
    Nombramientos
    EL LAGO 1303 SL. Nombramientos. APODERAD.SOL: SHIRLEY ESTHER DIAZ RUIZ. Datos registrales. T 44905 , F 57, S 8, H B 470926, I/A 2 (14.07.15).
  9. 16/07/2015#3417741
    ConstituciónNombramientos
    EL LAGO 1303 SL. Constitución. Comienzo de operaciones: 18.06.15. Objeto social: LA COMPRA, TENENCIA, ADMINISTRACION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, TANTO PUBLICOS COMO PRIVADOS, NACIONALES Y EXTRANJEROS, SALVO LOS RESERVADOS P…

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 2015

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 addressCL ROCA Num.2 P.5 PTA.2 (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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