LAG INFINITY SL
Hoja SC51329· NIF B06857338
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 02/07/2021
- Directors :
- Torreira Carballo Isolina, Parra Ramos Esteban
Legal information
Legal information for LAG INFINITY SL
Activity
LAG INFINITY 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 automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 2 July 2021. 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 automoción en establecimientos especializados
Corporate purpose
La Sociedad tiene por objeto social desarrollar, en España y en el extranjero, toda clase de actividades de adquisición, distribución, venta, intermediación, suministro y comercialización, de servicios, corporativas o de promoción referidas, a la distribución al por menor y al por mayor de hidrocarb.
Directors and representatives
Directors
Current
- Torreira Carballo IsolinaSince 24/06/2021Administrador Solidario
- Parra Ramos EstebanSince 24/06/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 02/07/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GLA PARRA TORREIRA SL100 %Vigente
Legal entity · since 02/07/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/07/2021· Registered 24/06/2021· I/A 1
- Declaración de unipersonalidadPublished 02/07/2021· Registered 24/06/2021· I/A 1
- NombramientosPublished 02/07/2021· Registered 24/06/2021· I/A 1
Changes
- 02/07/2021Declaración de unipersonalidad
GLA PARRA TORREIRA SL
Capital · events
- 02/07/2021ConstituciónInitial 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)
- 02/07/2021#6506910ConstituciónDeclaración de unipersonalidadNombramientos
LAG INFINITY SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 31.05.21. Objeto social: La Sociedad tiene por objeto social desarrollar, en España y en el extranjero, toda clase de actividades de adquisición, distribución, venta…
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 2021
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 automoción en establecimientos especializados — are listed together.