LACUIJA SL
Hoja M258744· NIF B82684234
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 725 000,00 €
- Directors :
- Fernandez Garza Jose Ramon, Saiz Fernandez Marife
Legal information
Legal information for LACUIJA SL
Activity
LACUIJA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 28 April 2011 to 22 November 2024, across 4 distinct types of filing. Its registered share capital is 725 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Fernandez Garza Jose RamonAdministrador Único
- Saiz Fernandez MarifeAdministrador Unico Suplente
Authorised representatives
Current
- Saiz Fernandez Maria FeSince 15/04/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/11/2024· Registered 16/11/2024· I/A 6
- Ampliación de capitalPublished 07/11/2017· Registered 27/10/2017· I/A 5
- Modificaciones estatutariasPublished 07/11/2017· Registered 27/10/2017· I/A 5
- NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 4
Changes
- 22/11/2024Cambio de domicilio social
C/ ORENSE 16 1 E (MADRID)
- 07/11/2017Modificaciones estatutarias
Capital · events
- 07/11/2017Ampliación de capitalResulting capital: 725 000,00 € (+225 000,00 €)
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)
- 22/11/2024#8358821Cambio de domicilio social
LACUIJA SL. Otros conceptos: D.JOSE RAMON FERNANDEZ GARZA CON PASAPORTE 99440001716 PASA A TENER DNI 53764931Q. Cambio de domicilio social. C/ ORENSE 16 1 E (MADRID). Datos registrales. S 8 , H M 258744, I/A 6 (16.11.24).
- 07/11/2017#4608847Ampliación de capitalModificaciones estatutarias
LACUIJA SL. Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 725.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 15412 , F 79, S 8, H M 258744, I/A 5 (27.10.17).
- 28/04/2011#1191193Nombramientos
LACUIJA SL. Nombramientos. Apoderado: SAIZ FERNANDEZ MARIA FE. Datos registrales. T 15412 , F 78, S 8, H M 258744, I/A 4 (15.04.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.