EXHOR LAGUNA SL

Hoja VA26204· NIF B47716196

VigenteValladolid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2013
Director :
Alvarez Garcia Ana Isabel

Legal information

Legal information for EXHOR LAGUNA SL

NIF
Hoja registral
IRUS1000108007346
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2013
LocalityLaguna de Duero
Registro MercantilVALLADOLID
Register referenceTomo 1453 · Folio 117 · Hoja VA26204
StatusVigente

Activity

EXHOR LAGUNA SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 20 December 2013. The Spanish commercial register has published 5 filings for this company, from 20 December 2013 to 18 July 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La extracción, trituración, clasificación de áridos y su compraventa. La fabricación y compraventa de hormigón, excavaciones. Movimientos de tierras y derribos, y cualquier actividad directamente relacionada con las anteriores, como el transporte necesario.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EXHOR LAGUNA SLAlvarez Garcia Ana IsabelAlvarez Garcia Ana I…GARCIA ALVAREZ PEYAN HERMANOS SLGARCIA ALVAREZ PEYAN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXHOR LAGUNA SLAlvarez Garcia Ana IsabelAlvarez Garcia Ana I…AIPAI CONSULTORES SLAIPAI CONSULTORES SL

Beneficial owner (UBO)

Alvarez Garcia Ana Isabel100 %

Individual · ultimate beneficial owner · since 20/12/2013

Beneficial owner network map

3 nodes Person Company
EXHOR LAGUNA SLAlvarez Garcia Ana IsabelAlvarez Garcia Ana I…AIPAI CONSULTORES SLAIPAI CONSULTORES SL

Registered actos

  1. ConstituciónPublished 20/12/2013· Registered 13/12/2013· I/A 1
  2. Declaración de unipersonalidadPublished 20/12/2013· Registered 13/12/2013· I/A 1
  3. NombramientosPublished 20/12/2013· Registered 13/12/2013· I/A 1

Changes

  1. 20/12/2013Declaración de unipersonalidad

    ALVAREZ GARCIA ANA ISABEL

Capital · events

  1. 20/12/2013Constitución
    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. 18/07/2019#5502125
    EXHOR LAGUNA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1453 , F 120, S 8, H VA 26204, I/A A N (12.07.19).
  2. 18/06/2018#4929712
    EXHOR LAGUNA SL. Otros conceptos: Anotación de Fallido. Datos registrales. T 1453 , F 120, S 8, H VA 26204, I/A A (12.06.18).
  3. 20/12/2013#2596645
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXHOR LAGUNA SL. Constitución. Comienzo de operaciones: 11.11.13. Objeto social: La extracción, trituración, clasificación de áridos y su compraventa. La fabricación y compraventa de hormigón, excavaciones. Movimientos de tierras y derribos, y cualqu…

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 2013

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 addressAVDA DE LA LEGION 14 (LAGUNA DE DUERO), Laguna de Duero, Valladolid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector