INMOBILIARIA LAVADEROS SA

Hoja BU1608· NIF A09113630

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
100 126,60 €
Directors :
Del Amor Del Val Andueza Luz Marina, Andres Gozalo Elena

Legal information

Legal information for INMOBILIARIA LAVADEROS SA

NIF
Hoja registral
IRUS1000049915875
Legal formSociedad Anónima (SA)
Share capital100 126,60 €
Phone
Register referenceTomo 255 · Folio 178 · Hoja BU1608
StatusVigente

Activity

INMOBILIARIA LAVADEROS SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 11 filings for this company, from 29 July 2011 to 4 August 2023, across 5 distinct types of filing. Its registered share capital is 100 126,60 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INMOBILIARIA LAVADERO…Andres Gozalo ElenaAndres Gozalo ElenaDel Amor Del Val Andueza Luz MarinaDel Amor Del Val And…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2023· Registered 28/07/2023· I/A 12
  2. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 12
  3. Ceses/DimisionesPublished 15/04/2019· Registered 09/04/2019· I/A 11
  4. NombramientosPublished 15/04/2019· Registered 09/04/2019· I/A 11
  5. NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 10
  6. ReeleccionesPublished 11/01/2017· Registered 04/01/2017· I/A 9
  7. Ampliación de capitalPublished 05/12/2011· Registered 24/11/2011· I/A 8
  8. Ceses/DimisionesPublished 10/08/2011· Registered 01/08/2011· I/A 7
  9. NombramientosPublished 10/08/2011· Registered 01/08/2011· I/A 7
  10. Modificaciones estatutariasPublished 10/08/2011· Registered 01/08/2011· I/A 7
  11. ReeleccionesPublished 29/07/2011· Registered 19/07/2011· I/A 6

Changes

  1. 10/08/2011Modificaciones estatutarias

Capital · events

  1. 05/12/2011Ampliación de capital
    Resulting capital: 100 126,60 €

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. 04/08/2023#7661163
    Ceses/DimisionesNombramientos
    INMOBILIARIA LAVADEROS SA. Ceses/Dimisiones. Adm. Unico: DEL VAL ANDUEZA LUZ MARINA DEL AMOR. Nombramientos. Adm. Unico: ANDRES GOZALO ELENA. Datos registrales. T 255, L 46, F 178, S 8, H BU 1608, I/A 12 (28.07.23).
  2. 15/04/2019#5356364
    Ceses/DimisionesNombramientos
    INMOBILIARIA LAVADEROS SA. Ceses/Dimisiones. Adm. Unico: ANDUEZA ALVAREZ MARIA CARMEN. Nombramientos. Adm. Unico: DEL AMOR DEL VAL ANDUEZA LUZ MARINA. Datos registrales. T 255, L 46, F 177, S 8, H BU 1608, I/A 11 ( 9.04.19).
  3. 18/10/2018#5089770
    Nombramientos
    INMOBILIARIA LAVADEROS SA. Nombramientos. Apo.Sol.: DEL AMOR DEL VAL ANDUEZA LUZ MARINA;DEL VAL ANDUEZA VICTOR. Datos registrales. T 255, L 46, F 176, S 8, H BU 1608, I/A 10 (10.10.18).
  4. 11/01/2017#4183434
    Reelecciones
    INMOBILIARIA LAVADEROS SA. Reelecciones. Adm. Unico: ANDUEZA ALVAREZ MARIA CARMEN. Datos registrales. T 255, L 46, F 176, S 8, H BU 1608, I/A 9 ( 4.01.17).
  5. 05/12/2011#1488202
    Ampliación de capital
    INMOBILIARIA LAVADEROS SA. Ampliación de capital. Suscrito: 40.026,60 Euros. Desembolsado: 40.026,60 Euros. Resultante Suscrito: 100.126,60 Euros. Resultante Desembolsado: 100.126,60 Euros. Datos registrales. T 255, L 46, F 176, S 8, H BU 1608, I/A 8…
  6. 10/08/2011#1337594
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOBILIARIA LAVADEROS SA. Ceses/Dimisiones. Adm. Mancom.: ANDUEZA ALVAREZ MARIA CARMEN;VAL ANDUEZA VICTOR. Nombramientos. Adm. Unico: ANDUEZA ALVAREZ MARIA CARMEN. Modificaciones estatutarias. 17. Administración y Representacion.-La sociedad estara …
  7. 29/07/2011#1319745
    Reelecciones
    INMOBILIARIA LAVADEROS SA. Reelecciones. Adm. Mancom.: ANDUEZA ALVAREZ MARIA CARMEN;VAL ANDUEZA VICTOR. Datos registrales. T 255, L 46, F 175, S 8, H BU 1608, I/A 6 (19.07.11).

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 addressC./ Lavaderos, 59, bajo.-, BURGOS
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 — CNAE 6812 — are listed together.

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