LA LAGUNA C8 GESTIONES E INVERSIONES SL

Hoja CO38983· NIF B56090707

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
170 000,00 €
Incorporation :
30/01/2018
Directors :
Montero Bueno Juan, Carrero Perez Angulo Francisco Javier
Former name :
EXPLOTACIONES AGRICOLAS MONTERO BUENO SL

Legal information

Legal information for LA LAGUNA C8 GESTIONES E INVERSIONES SL

NIF
Hoja registral
IRUS1000019343152
Legal formSociedad Limitada (SL)
Share capital170 000,00 €
Incorporation date30/01/2018
LocalityCórdoba
Register referenceTomo 2623 · Folio 31 · Hoja CO38983
Former names
EXPLOTACIONES AGRICOLAS MONTERO BUENO SL2018-01-30
StatusVigente

Activity

LA LAGUNA C8 GESTIONES E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 30 January 2018. The Spanish commercial register has published 5 filings for this company, from 30 January 2018 to 16 March 2018, across 3 distinct types of filing. Its registered share capital is 170 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La tenencia de acciones y participaciones en sociedades filiales que desarrollen actividades empresariales en los sectores inmobiliario, agrícola y gestión y tramitación de documentos. - La dirección y gestión de la participación en las sociedades filiales, mediante la correspondiente organización d.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LA LAGUNA C8 GESTIONE…Carrero Perez Angulo Francisco JavierCarrero Perez Angulo…Montero Bueno JuanMontero Bueno JuanEXPLOTACIONES AGRICOLAS MONTERO BUENO SLEXPLOTACIONES AGRICO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA LAGUNA C8 GESTIONE…Carrero Perez Angulo Francisco JavierCarrero Perez Angulo…

Beneficial owner (UBO)

Carrero Perez Angulo Francisco Javier100 %

Individual · ultimate beneficial owner · since 16/03/2018

Beneficial owner network map

2 nodes Person Company
LA LAGUNA C8 GESTIONE…Carrero Perez Angulo Francisco JavierCarrero Perez Angulo…

Registered actos

  1. ConstituciónPublished 16/03/2018· Registered 09/03/2018· I/A 1
  2. Declaración de unipersonalidadPublished 16/03/2018· Registered 09/03/2018· I/A 1
  3. NombramientosPublished 16/03/2018· Registered 09/03/2018· I/A 1
  4. ConstituciónPublished 30/01/2018· Registered 22/01/2018· I/A 1
  5. NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 1

Changes

  1. 16/03/2018Cambio de denominación social

    EXPLOTACIONES AGRICOLAS MONTERO BUENO SL→LA LAGUNA C8 GESTIONES E INVERSIONES SL

  2. 16/03/2018Declaración de unipersonalidad

    CARRERO PEREZ ANGULO FRANCISCO JAVIER

Capital · events

  1. 16/03/2018Constitución
    Initial capital: 170 000,00 €
  2. 30/01/2018Constitución
    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. 16/03/2018#4797647
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA LAGUNA C8 GESTIONES E INVERSIONES SL. Constitución. Comienzo de operaciones: 6.03.18. Objeto social: La tenencia de acciones y participaciones en sociedades filiales que desarrollen actividades empresariales en los sectores inmobiliario, agrícola …
  2. 30/01/2018#4720178

    Company name: EXPLOTACIONES AGRICOLAS MONTERO BUENO SL

    ConstituciónNombramientos
    EXPLOTACIONES AGRICOLAS MONTERO BUENO SL. Constitución. Comienzo de operaciones: 29.12.17. Objeto social: La sociedad tiene por objeto la explotación agrícola y ganadera de fincas rústicas, en especial, el Cultivo de cítricos; Cultivo de cereales -ex…

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 2018

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/ LA LAGUNA 7 CASA 8 (CORDOBA), Córdoba
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 6421 — are listed together.

Prospect this sectorAll companies in this sector