LA LAGUNEADA SL

Hoja MA69096· NIF B92523042

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
652 963,32 €
Director :
Cederlund Anna

Legal information

Legal information for LA LAGUNEADA SL

NIF
Hoja registral
IRUS1000030364546
Legal formSociedad Limitada (SL)
Share capital652 963,32 €
LocalityMarbella
Register referenceTomo 3512 · Folio 123 · Hoja MA69096
StatusVigente

Activity

LA LAGUNEADA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 4 December 2013 to 28 December 2020, across 4 distinct types of filing. Its registered share capital is 652 963,32 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2020· Registered 18/12/2020· I/A 6
  2. NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 6
  3. Ceses/DimisionesPublished 28/01/2016· Registered 20/01/2016· I/A 5
  4. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 5
  5. Ceses/DimisionesPublished 02/07/2014· Registered 24/06/2014· I/A 4
  6. NombramientosPublished 02/07/2014· Registered 24/06/2014· I/A 4
  7. Modificaciones estatutariasPublished 02/07/2014· Registered 24/06/2014· I/A 4
  8. Ampliación de capitalPublished 04/12/2013· Registered 26/11/2013· I/A 3
  9. Ceses/DimisionesPublished 04/12/2013· Registered 26/11/2013· I/A 2
  10. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 2
  11. Modificaciones estatutariasPublished 04/12/2013· Registered 26/11/2013· I/A 2

Changes

  1. 02/07/2014Modificaciones estatutarias
  2. 04/12/2013Modificaciones estatutarias

Capital · events

  1. 04/12/2013Ampliación de capital
    Resulting capital: 652 963,32 € (+649 957,32 €)

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. 28/12/2020#6187473
    Ceses/DimisionesNombramientos
    LA LAGUNEADA SL. Ceses/Dimisiones. Adm. Solid.: CEDERLUND ANNA;AMG ADMINISTRADOR SL. Nombramientos. Adm. Unico: CEDERLUND ANNA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales.…
  2. 28/01/2016#3685695
    Ceses/DimisionesNombramientos
    LA LAGUNEADA SL. Ceses/Dimisiones. Adm. Solid.: LA MARIANA INVERSIONES SL. Nombramientos. Adm. Solid.: AMG ADMINISTRADOR SL. Datos registrales. T 3512, L 2424, F 122, S 8, H MA 69096, I/A 5 (20.01.16).
  3. 02/07/2014#2874574
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA LAGUNEADA SL. Ceses/Dimisiones. Adm. Mancom.: LA MARIANA INVERSIONES SL;CRISTIAN LARRAIN K. ARQUITECTOS SLP. Nombramientos. Adm. Solid.: LA MARIANA INVERSIONES SL;CEDERLUND ANNA. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  4. 04/12/2013#2569937
    Ampliación de capital
    LA LAGUNEADA SL. Ampliación de capital. Capital: 649.957,32 Euros. Resultante Suscrito: 652.963,32 Euros. Datos registrales. T 3512, L 2424, F 122, S 8, H MA 69096, I/A 3 (26.11.13).
  5. 04/12/2013#2569936
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA LAGUNEADA SL. Ceses/Dimisiones. Adm. Unico: MONDINE ABOGADOS SL. Nombramientos. Adm. Mancom.: LA MARIANA INVERSIONES SL;CRISTIAN LARRAIN K. ARQUITECTOS SLP. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…

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 addressBOULEVARD ALFONSO DE HOHENLOHE S/N - CENTRO DE NEGOCIOS TEMBO, BLOQUE B, OFICINAS 5/6.-, MÁLAGA, MARBELLA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector