LAGAJEREZ SL

Hoja CA19857· NIF B11512373

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rondan Leon Marcos

Legal information

Legal information for LAGAJEREZ SL

NIF
Hoja registral
IRUS1000187529261
Legal formSociedad Limitada (SL)
LocalityPuerto Real
Register referenceTomo 1431 · Folio 185 · Hoja CA19857
StatusVigente

Activity

LAGAJEREZ SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). The Spanish commercial register has published 6 filings for this company, from 9 July 2010 to 12 June 2019, across 5 distinct types of filing.

Corporate purpose

La sociedad tendrá por objeto: - Montajes metálicos e instalaciones industriales completas. - Carpintería y cerrajerría. - Construcción completa, reparación y conservación de edificaciones y obras civiles. - Preparación y montaje de estructuras cubiertas. Estas actividades podrán ser llevadas a cabo.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LAGAJEREZ SLRondan Leon MarcosRondan Leon MarcosEDISUR XXI SLEDISUR XXI SLEMBARCADERO 18 SLEMBARCADERO 18 SLEMBARCADERO PR 18 SLEMBARCADERO PR 18 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAGAJEREZ SLRondan Leon MarcosRondan Leon Marcos

Beneficial owner (UBO)

Rondan Leon Marcos100 %

Individual · ultimate beneficial owner · since 09/07/2010

Beneficial owner network map

2 nodes Person Company
LAGAJEREZ SLRondan Leon MarcosRondan Leon Marcos

Registered actos

  1. Cambio de domicilio socialPublished 09/07/2010· Registered 29/06/2010· I/A 3
  2. Cambio de objeto socialPublished 09/07/2010· Registered 29/06/2010· I/A 3
  3. Declaración de unipersonalidadPublished 09/07/2010· Registered 29/06/2010· I/A 2
  4. Ceses/DimisionesPublished 09/07/2010· Registered 29/06/2010· I/A 2
  5. NombramientosPublished 09/07/2010· Registered 29/06/2010· I/A 2

Changes

  1. 09/07/2010Cambio de domicilio social

    C/ DINAMARCA NUMERO S-16 - POLIGONO INDUSTRIAL EL (PUERTO REAL)

  2. 09/07/2010Cambio de objeto social

    La sociedad tendrá por objeto: - Montajes metálicos e instalaciones industriales completas. - Carpintería y cerrajerría. - Construcción completa, reparación y conservación de edificaciones y obras civiles. - Preparación y montaje de estructuras cubiertas. Estas actividades podrán ser llevadas a cabo.

  3. 09/07/2010Declaración de unipersonalidad

    RONDAN LEON MARCOS

Timeline (BORME)

  1. 12/06/2019#5440297
    LAGAJEREZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1431 , F 185, S 8, H CA 19857, I/A 3 b ( 3.08.18).
  2. 09/07/2010#797516
    Cambio de domicilio socialCambio de objeto social
    LAGAJEREZ SL. Cambio de domicilio social. C/ DINAMARCA NUMERO S-16 - POLIGONO INDUSTRIAL EL (PUERTO REAL). Cambio de objeto social. La sociedad tendrá por objeto: - Montajes metálicos e instalaciones industriales completas. - Carpintería y cerrajerrí
  3. 09/07/2010#797515
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LAGAJEREZ SL. Declaración de unipersonalidad. Socio único: RONDAN LEON MARCOS. Ceses/Dimisiones. Adm. Unico: LACAVE GARCIA JUAN CARLOS. Nombramientos. Adm. Unico: RONDAN LEON MARCOS. Datos registrales. T 1431 , F 185, S 8, H CA 19857, I/A 2 (29.06.10

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 addressC/ DINAMARCA NUMERO S-16 - POLIGONO INDUSTRIAL EL (PUERTO REAL), Puerto Real, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.