INVERSIONES LAVIGAL, S.L.
Hoja C58721· NIF B70597232
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/09/2019
- Director :
- Lage Garcia Juan Manuel
Legal information
Legal information for INVERSIONES LAVIGAL, S.L.
Activity
INVERSIONES LAVIGAL, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 19 September 2019. The Spanish commercial register has published 4 filings for this company, from 19 September 2019 to 25 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Inversión en acciones y participaciones de otras Sociedades. Gestión de sociedades y empresas.
Directors and representatives
Directors
Current
- Lage Garcia Juan ManuelSince 12/09/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/09/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/02/2021· Registered 18/02/2021· I/A 2
- ConstituciónPublished 19/09/2019· Registered 12/09/2019· I/A 1
- Declaración de unipersonalidadPublished 19/09/2019· Registered 12/09/2019· I/A 1
- NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 1
Changes
- 25/02/2021Modificaciones estatutarias
- 19/09/2019Declaración de unipersonalidad
LAGE GARCIA JUAN MANUEL
Capital · events
- 19/09/2019ConstituciónInitial 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)
- 25/02/2021#6278497Modificaciones estatutarias
INVERSIONES LAVIGAL, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo 17.- Relativo a la retribución del Organo de Administración.- . Datos registrales. T 3695 , F 171, S 8, H C 58721, I/A 2 (18.02.21).
- 19/09/2019#5584508ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES LAVIGAL, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 26.08.19. Objeto social: Inversión en acciones y participaciones de otras Sociedades. Gestión de sociedades y empresas. Domicilio: C/ FRANCISCO GINER DE LOS RIOS 22 - NO…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
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
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.