INMOBILIARIA LAGO SL

Hoja B67740

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 476 537,04 €
Director :
THINKING PITIUSAS SL

Legal information

Legal information for INMOBILIARIA LAGO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 476 537,04 €
Register referenceTomo 43026 · Folio 118 · Hoja B67740
StatusVigente

Activity

INMOBILIARIA LAGO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 5 September 2011 to 19 October 2016, across 4 distinct types of filing. Its registered share capital is 1 476 537,04 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
INMOBILIARIA LAGO SLTHINKING PITIUSAS SLTHINKING PITIUSAS SLTORRE DEL PI SINGULAR HOMES S.LTORRE DEL PI SINGULA…TORRE DEL PI REAL ESTATE, SOCIEDAD LIMITADATORRE DEL PI REAL ES…INMOBILIARIA LAGO, S.L.INMOBILIARIA LAGO, S…TORRE DEL PI SINGULAR HOMES, SOCIEDAD LIMITADATORRE DEL PI SINGULA…NIF:B08375487NIF:B08375487INVERSIONES BARCELONA SAINVERSIONES BARCELON…

Registered actos

  1. RevocacionesPublished 19/10/2016· Registered 10/10/2016· I/A 23
  2. NombramientosPublished 19/10/2016· Registered 10/10/2016· I/A 23
  3. Reducción de capitalPublished 10/10/2016· Registered 03/10/2016· I/A 22
  4. Reducción de capitalPublished 03/04/2014· Registered 26/03/2014· I/A 21
  5. NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 20
  6. NombramientosPublished 29/07/2013· Registered 18/07/2013· I/A 19
  7. RevocacionesPublished 10/04/2012· Registered 26/03/2012· I/A 18
  8. NombramientosPublished 10/04/2012· Registered 26/03/2012· I/A 18
  9. Reducción de capitalPublished 27/03/2012· Registered 15/03/2012· I/A 17
  10. Cambio de domicilio socialPublished 23/12/2011· Registered 14/12/2011· I/A 16
  11. Reducción de capitalPublished 05/09/2011· Registered 23/08/2011· I/A 15

Capital · events

  1. 10/10/2016Reducción de capital
    Resulting capital: 1 476 537,04 €
  2. 03/04/2014Reducción de capital
    Resulting capital: 1 726 623,36 €
  3. 27/03/2012Reducción de capital
    Resulting capital: 1 846 527,80 €
  4. 05/09/2011Reducción de capital
    Resulting capital: 1 952 728,80 €

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. 19/10/2016#4068128
    RevocacionesNombramientos
    INMOBILIARIA LAGO SL. Revocaciones. ADM.UNICO: TORREDEMER FONT FRANCISCO. Nombramientos. ADM.UNICO: THINKING PITIUSAS SL. REPR.143 RRM: TORREDEMER FONT FRANCISCO. Datos registrales. T 43026 , F 118, S 8, H B 67740, I/A 23 (10.10.16).
  2. 10/10/2016#4055555
    Reducción de capital
    INMOBILIARIA LAGO SL. Reducción de capital. Importe reducción: 250.086,32 Euros. Resultante Suscrito: 1.476.537,04 Euros. Datos registrales. T 43026 , F 118, S 8, H B 67740, I/A 22 ( 3.10.16).
  3. 03/04/2014#2749009
    Reducción de capital
    INMOBILIARIA LAGO SL. Reducción de capital. Importe reducción: 119.904,44 Euros. Resultante Suscrito: 1.726.623,36 Euros. Datos registrales. T 43026 , F 118, S 8, H B 67740, I/A 21 (26.03.14).
  4. 13/11/2013#2533928
    Nombramientos
    INMOBILIARIA LAGO SL. Nombramientos. APODERAD.SOL: FONT FERRANDO ANA MARIA. Datos registrales. T 43026 , F 117, S 8, H B 67740, I/A 20 ( 5.11.13).
  5. 29/07/2013#2389126
    Nombramientos
    INMOBILIARIA LAGO SL. Nombramientos. APODERAD.SOL: DOMINGO ROYUELA MARIA PILAR. Datos registrales. T 43026 , F 116, S 8, H B 67740, I/A 19 (18.07.13).
  6. 10/04/2012#1676795
    RevocacionesNombramientos
    INMOBILIARIA LAGO SL. Revocaciones. ADMINISTR.: FONT FERRANDO ANA MARIA;TORREDEMER FONT FRANCISCO. Nombramientos. ADM.UNICO: TORREDEMER FONT FRANCISCO. Datos registrales. T 43026 , F 116, S 8, H B 67740, I/A 18 (26.03.12).
  7. 27/03/2012#1658456
    Reducción de capital
    INMOBILIARIA LAGO SL. Reducción de capital. Importe reducción: 106.201,00 Euros. Resultante Suscrito: 1.846.527,80 Euros. Datos registrales. T 24138 , F 126, S 8, H B 67740, I/A 17 (15.03.12).
  8. 23/12/2011#1515728
    Cambio de domicilio social
    INMOBILIARIA LAGO SL. Cambio de domicilio social. CL RUBIO I LLUCH,4-12 ESC.5 P.4 PTA.I (BARCELONA). Datos registrales. T 24138 , F 126, S 8, H B 67740, I/A 16 (14.12.11).
  9. 05/09/2011#1365321
    Reducción de capital
    INMOBILIARIA LAGO SL. Reducción de capital. Importe reducción: 106.201,04 Euros. Resultante Suscrito: 1.952.728,80 Euros. Datos registrales. T 24138 , F 125, S 8, H B 67740, I/A 15 (23.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL RUBIO I LLUCH, 4-12 ESC.5 P.4 PTA.I (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province