EL LUGAR DE SIXTO SA
Hoja VA1018· NIF A47044409
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gomez Sebastian Miguel, Marchena Rodriguez Miguel Angel
Legal information
Legal information for EL LUGAR DE SIXTO SA
Activity
EL LUGAR DE SIXTO SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 2 August 2010 to 26 May 2026, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Gomez Sebastian MiguelConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Marchena Rodriguez Miguel AngelSince 22/07/2010Administrador Único
Authorised representatives
Current
- Maudes Urueña Maria ConcepcionSince 11/02/2013Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 26/05/2026· Registered 19/05/2026· I/A 12
- ReeleccionesPublished 19/03/2020· Registered 12/03/2020· I/A 11
- NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 10
- Ceses/DimisionesPublished 18/02/2013· Registered 11/02/2013· I/A 9
- NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 9
- ReeleccionesPublished 02/08/2010· Registered 22/07/2010· I/A 8
Timeline (BORME)
- 26/05/2026#9294869Reelecciones
EL LUGAR DE SIXTO SA. Reelecciones. Adm. Unico: MARCHENA RODRIGUEZ MIGUEL ANGEL. Datos registrales. S 8 , H VA 1018, I/A 12 (19.05.26).
- 19/03/2020#5852026Reelecciones
EL LUGAR DE SIXTO SA. Reelecciones. Adm. Unico: MARCHENA RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 1117 , F 200, S 8, H VA 1018, I/A 11 (12.03.20).
- 18/02/2013#2132283Nombramientos
EL LUGAR DE SIXTO SA. Nombramientos. Apoderado: MAUDES URUEÑA MARIA CONCEPCION. Datos registrales. T 1117 , F 199, S 8, H VA 1018, I/A 10 (11.02.13).
- 18/02/2013#2132282Ceses/DimisionesNombramientos
EL LUGAR DE SIXTO SA. Ceses/Dimisiones. Adm. Unico: MARCHENA RODRIGUEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: MARCHENA RODRIGUEZ MIGUEL ANGEL. Otros conceptos: El administrador único de la sociedad ejercerá su cargo porplazo de seis años. Datos reg… - 02/08/2010#829806Reelecciones
EL LUGAR DE SIXTO SA. Reelecciones. Adm. Unico: MARCHENA RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 1117 , F 199, S 8, H VA 1018, I/A 8 (22.07.10).
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 5611 — are listed together.