INVERSIONES LAZARILLO 2007 SL

Hoja M447704· NIF B85249027

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 037,00 €
Directors :
Sagrado Martin Ana, Gomez Fraile Santiago

Legal information

Legal information for INVERSIONES LAZARILLO 2007 SL

NIF
Hoja registral
IRUS1000280908755
Legal formSociedad Limitada (SL)
Share capital3 037,00 €
LocalityMadrid
Register referenceTomo 24869 · Folio 166 · Hoja M447704
StatusVigente

Activity

INVERSIONES LAZARILLO 2007 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 5 filings for this company, from 18 August 2020 to 20 February 2023, across 5 distinct types of filing. Its registered share capital is 3 037,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
INVERSIONES LAZARILLO…Gomez Fraile SantiagoGomez Fraile SantiagoSagrado Martin AnaSagrado Martin AnaVALORITZACIONS AGRORAMADERES LES GARRIGUES SLVALORITZACIONS AGROR…VALLEJO COLORS S.LVALLEJO COLORS S.LPROA CAPITAL HOLDINGS SLPROA CAPITAL HOLDING…PROA CAPITAL DE INVERSIONES S. G. E. I. C. SAPROA CAPITAL DE INVE…FORTUNY CAPITAL ADVISORY SLFORTUNY CAPITAL ADVI…MADRID INTERNET OF THINGS INSTITUTE SLMADRID INTERNET OF T…BIZPILLS GROUP BPO SLBIZPILLS GROUP BPO SLTESET CAPITAL SGEIC SATESET CAPITAL SGEIC …PROA PRIVATE EQUITY FUND IV, S.C.R. SAPROA PRIVATE EQUITY …

Registered actos

  1. Ceses/DimisionesPublished 20/02/2023· Registered 13/02/2023· I/A 3
  2. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 3
  3. Ampliación de capitalPublished 20/02/2023· Registered 13/02/2023· I/A 3
  4. Modificaciones estatutariasPublished 20/02/2023· Registered 13/02/2023· I/A 3
  5. Cambio de domicilio socialPublished 18/08/2020· Registered 11/08/2020· I/A 2

Changes

  1. 20/02/2023Modificaciones estatutarias
  2. 18/08/2020Cambio de domicilio social

    C/ ZURBANO 76 6 (MADRID)

Capital · events

  1. 20/02/2023Ampliación de capital
    Resulting capital: 3 037,00 € (+31,00 €)

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. 20/02/2023#7397159
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    INVERSIONES LAZARILLO 2007 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ FRAILE SANTIAGO. Nombramientos. Adm. Solid.: GOMEZ FRAILE SANTIAGO;SAGRADO MARTIN ANA. Ampliación de capital. Capital: 31,00 Euros. Resultante…
  2. 18/08/2020#5998738
    Cambio de domicilio social
    INVERSIONES LAZARILLO 2007 SL. Cambio de domicilio social. C/ ZURBANO 76 6 (MADRID). Datos registrales. T 24869 , F 166, S 8, H M 447704, I/A 2 (11.08.20).

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/ ZURBANO 76 6 (MADRID), Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector