LACADA SOCIEDAD ANONIMA

Hoja GR4768· NIF A18201731

VigenteGranada
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lozano Magaña Daniel

Legal information

Legal information for LACADA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000201874560
Legal formSociedad Anónima (SA)
Register referenceTomo 537 · Folio 32 · Hoja GR4768
StatusVigente

Activity

LACADA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. The Spanish commercial register has published 3 filings for this company, from 14 August 2015 to 4 July 2019, across 2 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LACADA SOCIEDAD ANONI…Lozano Magaña DanielLozano Magaña DanielACELVIRA 42 SLACELVIRA 42 SLSUPERMERCADOS DANI SLSUPERMERCADOS DANI SLMONTEJUN SLMONTEJUN SL

Cap table · shareholdings

  • ACELVIRA 42 SL100 %

    Legal entity · since 15/01/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LACADA SOCIEDAD ANONI…ACELVIRA 42 SLACELVIRA 42 SL

Beneficial owner (UBO)

ACELVIRA 42 SL100 %Vigente

Legal entity · since 15/01/2018

Beneficial owner network map

2 nodes Person Company
LACADA SOCIEDAD ANONI…ACELVIRA 42 SLACELVIRA 42 SL

Registered actos

  1. ReeleccionesPublished 04/07/2019· Registered 26/06/2019· I/A 9
  2. Declaración de unipersonalidadPublished 15/01/2018· Registered 08/01/2018· I/A 8
  3. ReeleccionesPublished 14/08/2015· Registered 06/08/2015· I/A 7

Changes

  1. 15/01/2018Declaración de unipersonalidad

    ACELVIRA 42 SL

Timeline (BORME)

  1. 04/07/2019#5477737
    Reelecciones
    LACADA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: LACADA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: LOZANO MAGAÑA DANIEL. Desembolso de dividendos pasivos. Desembolsado: 33.055,00 Euros. Otros conceptos: Modificado…
  2. 15/01/2018#4692608
    Declaración de unipersonalidad
    LACADA SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: ACELVIRA 42 SL. Datos registrales. T 537 , F 32, S 8, H GR 4768, I/A 8 ( 8.01.18).
  3. 14/08/2015#3464386
    Reelecciones
    LACADA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: LOZANO MAGAÑA DANIEL. Datos registrales. T 537 , F 32, S 8, H GR 4768, I/A 7 ( 6.08.15).

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 addressCAMINO DEL CEMENTERIO, S N, GRANADA, ARMILLA
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 7499 — are listed together.

Prospect this sectorAll companies in this sector