INVERSIONES AS LAXAS SL

Hoja PO59150· NIF B27822782

VigentePontevedra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
02/11/2015
Directors :
Ameijeiras Gonzalez Maria Del Mar, Blanco Estevez Lino, Ameijeiras Gonzalez Felix Raul, Montero Gomes Diego

Legal information

Legal information for INVERSIONES AS LAXAS SL

NIF
Hoja registral
IRUS1000101861551
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date02/11/2015
LocalityVigo
Register referenceTomo 4073 · Folio 134 · Hoja PO59150
StatusVigente

Activity

INVERSIONES AS LAXAS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 November 2015. The Spanish commercial register has published 5 filings for this company, from 2 November 2015 to 31 March 2016, across 3 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades, así como la administración g.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
INVERSIONES AS LAXAS …Ameijeiras Gonzalez Maria Del MarAmeijeiras Gonzalez …Blanco Estevez LinoBlanco Estevez LinoMontero Gomes DiegoMontero Gomes DiegoAmeijeiras Gonzalez Felix RaulAmeijeiras Gonzalez …INVERSIONES ENXEBRE SLINVERSIONES ENXEBRE …LAXAS GRUPO INMOBILIARIO SOCIEDAD LIMITADALAXAS GRUPO INMOBILI…PROMOCIONES URBANAS RAMA SLPROMOCIONES URBANAS …PROMOCIONES URBANAS MANTELAS SLPROMOCIONES URBANAS …COLON CONSULTORES FINANCIEROS SLCOLON CONSULTORES FI…ARFSTEN VON DER HEYDT SLARFSTEN VON DER HEYD…MONTERO, BLANCO Y ASOCIADOS SLMONTERO, BLANCO Y AS…AFOUTEZA INVESTIMENTOS INTERMEDIACION SOCIEDAD LIMITADAAFOUTEZA INVESTIMENT…POLTFIELD INVEST SLPOLTFIELD INVEST SLSILOMAR ALIMENTACION SOCIEDAD LIMITADASILOMAR ALIMENTACION…PLAZA DESARROLLOS LOGISTICOS SOCIEDAD LIMITADAPLAZA DESARROLLOS LO…INVERSIONES ENBERGAR XXI SLINVERSIONES ENBERGAR…PROMOGASO SPORT SLPROMOGASO SPORT SLFRIALIA LOGISTICA SAFRIALIA LOGISTICA SA

Registered actos

  1. Ampliación de capitalPublished 31/03/2016· Registered 18/03/2016· I/A 4
  2. NombramientosPublished 08/03/2016· Registered 25/02/2016· I/A 2
  3. ConstituciónPublished 02/11/2015· Registered 23/10/2015· I/A 1
  4. NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 1

Capital · events

  1. 31/03/2016Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 02/11/2015Constitución
    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. 31/03/2016#3791981
    Ampliación de capital
    INVERSIONES AS LAXAS SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. T 4073, L 4073, F 134, S 8, …
  2. 09/03/2016#3759994
    INVERSIONES AS LAXAS SL. Otros conceptos: Se amplía a 60 dias el plazo para el ejercicio del derecho de adquisición preferente por los socios y se reduce a dos dias naturales el plazo de antelación de convocatoria del Consejo de Administración, modif…
  3. 08/03/2016#3757771
    Nombramientos
    INVERSIONES AS LAXAS SL. Nombramientos. Apo.Sol.: AMEIJEIRAS GONZALEZ FELIX RAUL. Datos registrales. T 4073, L 4073, F 132, S 8, H PO 59150, I/A 2 (25.02.16).
  4. 02/11/2015#3566591
    ConstituciónNombramientos
    INVERSIONES AS LAXAS SL. Constitución. Comienzo de operaciones: 9.10.15. Objeto social: a) Adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o aná…

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 2015

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/ VENEZUELA 29 - OFICINA 5 (VIGO), Vigo, Pontevedra
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 — Actividades de las sociedades holding — are listed together.

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