LAG INFINITY ENERGIAS SL
Hoja SC53152· NIF B56993280
- Registered address :
- Activity :
- COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 27/03/2024
- Directors :
- Torreira Carballo Isolina, Parra Ramos Esteban
Legal information
Legal information for LAG INFINITY ENERGIAS SL
Activity
LAG INFINITY ENERGIAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS” (CNAE 4730). It was incorporated on 27 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4730 · COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS
Corporate purpose
Objeto Social. Constituye su objeto social y, por tanto, sus actividades económicas: -Actividad Principal: CNAE 4730 "Comercio al por menor de combustible para la automoción en establecimientos especializados". -Actividades Secundarias: Comercio al por menor y al por mayor de cualquier tipo de energ.
Directors and representatives
Directors
Current
- Torreira Carballo IsolinaSince 20/03/2024Administrador Solidario
- Parra Ramos EstebanSince 20/03/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 27/03/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GLA PARRA TORREIRA SL100 %Vigente
Legal entity · since 27/03/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/03/2024· Registered 20/03/2024· I/A 1
- Declaración de unipersonalidadPublished 27/03/2024· Registered 20/03/2024· I/A 1
- NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 1
Changes
- 27/03/2024Declaración de unipersonalidad
GLA PARRA TORREIRA SL
Capital · events
- 27/03/2024ConstituciónInitial capital: 100 000,00 €
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)
- 27/03/2024#8007895ConstituciónDeclaración de unipersonalidadNombramientos
LAG INFINITY ENERGIAS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 24.01.24. Objeto social: Objeto Social. Constituye su objeto social y, por tanto, sus actividades económicas: -Actividad Principal: CNAE 4730 "Comercio al p…
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 2024
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 — COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS — are listed together.