GROUP LAGLISSE SL

Hoja M502347· NIF B85989705

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
350 010,00 €
Incorporation :
21/07/2010
Director :
Ruiz Poza Victor

Legal information

Legal information for GROUP LAGLISSE SL

NIF
Hoja registral
IRUS1000285608252
Legal formSociedad Limitada (SL)
Share capital350 010,00 €
Incorporation date21/07/2010
LocalityAlgete
Phone
Register referenceTomo 27871 · Folio 192 · Hoja M502347
StatusVigente

Activity

GROUP LAGLISSE SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 21 July 2010. The Spanish commercial register has published 8 filings for this company, from 21 July 2010 to 22 November 2017, across 4 distinct types of filing. Its registered share capital is 350 010,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA IMPORTACION, EXPORTACION, COMPRA, VENTA Y REPARACION DE VEHICULOS A MOTOR, MOTOCICLETAS, CICLOMOTORES, ASI COMO LA COMPRA Y VENTA DE SUS ACCESORIOS Y BOUTIQUE.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
GROUP LAGLISSE SLRuiz Poza VictorRuiz Poza VictorHISPANIPLAYA SLHISPANIPLAYA SLHOSTELERA FELIPE SEGUNDO SLHOSTELERA FELIPE SEG…TEAM-LAGLISSE SLTEAM-LAGLISSE SLINMOBARAK AGRICOL SLINMOBARAK AGRICOL SLNAVIGALAN INSTALACIONES SLNAVIGALAN INSTALACIO…CUARTO MENGUANTE HOSTELERIA SLCUARTO MENGUANTE HOS…ALPEI SAALPEI SADISCO FERRAZ SLDISCO FERRAZ SLCITHARA COCINA Y BAÑO SLCITHARA COCINA Y BAÑ…MANZANARES ARENA SLMANZANARES ARENA SL

Registered actos

  1. Ceses/DimisionesPublished 22/11/2017· Registered 15/11/2017· I/A 6
  2. NombramientosPublished 22/11/2017· Registered 15/11/2017· I/A 6
  3. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 5
  4. Ampliación de capitalPublished 10/07/2012· Registered 28/06/2012· I/A 4
  5. Ampliación de capitalPublished 25/04/2011· Registered 08/04/2011· I/A 3
  6. NombramientosPublished 21/07/2010· Registered 12/07/2010· I/A 2
  7. ConstituciónPublished 21/07/2010· Registered 12/07/2010· I/A 1
  8. NombramientosPublished 21/07/2010· Registered 12/07/2010· I/A 1

Capital · events

  1. 10/07/2012Ampliación de capital
    Resulting capital: 350 010,00 € (+300 000,00 €)
  2. 25/04/2011Ampliación de capital
    Resulting capital: 50 010,00 € (+47 000,00 €)
  3. 21/07/2010Constitución
    Initial capital: 3 010,00 €

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. 22/11/2017#4629906
    Ceses/DimisionesNombramientos
    GROUP LAGLISSE SL. Ceses/Dimisiones. Adm. Unico: DIAZ-REGAÑON GARCIA-CALDERON MARIA. Nombramientos. Adm. Unico: RUIZ POZA VICTOR. Datos registrales. T 27871 , F 192, S 8, H M 502347, I/A 6 (15.11.17).
  2. 22/03/2013#2190119
    Nombramientos
    GROUP LAGLISSE SL. Nombramientos. Apoderado: RAIGADA CAÑIZO NATALIA. Datos registrales. T 27871 , F 191, S 8, H M 502347, I/A 5 (13.03.13).
  3. 10/07/2012#1809498
    Ampliación de capital
    GROUP LAGLISSE SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 350.010,00 Euros. Datos registrales. T 27871 , F 191, S 8, H M 502347, I/A 4 (28.06.12).
  4. 25/04/2011#1183061
    Ampliación de capital
    GROUP LAGLISSE SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.010,00 Euros. Datos registrales. T 27871 , F 190, S 8, H M 502347, I/A 3 ( 8.04.11).
  5. 21/07/2010#812386
    Nombramientos
    GROUP LAGLISSE SL. Nombramientos. Apoderado: FERNANDEZ AVILES DIAZ REGAÑON JAIME. Datos registrales. T 27871 , F 189, S 8, H M 502347, I/A 2 (12.07.10).
  6. 21/07/2010#812385
    ConstituciónNombramientos
    GROUP LAGLISSE SL. Constitución. Comienzo de operaciones: 28.06.10. Objeto social: LA IMPORTACION, EXPORTACION, COMPRA, VENTA Y REPARACION DE VEHICULOS A MOTOR, MOTOCICLETAS, CICLOMOTORES, ASI COMO LA COMPRA Y VENTA DE SUS ACCESORIOS Y BOUTIQUE.- Dom…

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 2010

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/ RAFAEL PILLADO MOURELLE - B-23 POLIGONO INDUS (ALGETE), Algete, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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