LAGARIA TRADING SERVICES SL

Hoja M486612· NIF B85771921

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/10/2009
Director :
Ramos Alonso Jose Alberto

Legal information

Legal information for LAGARIA TRADING SERVICES SL

NIF
Hoja registral
IRUS1000284182365
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/10/2009
LocalityMadrid
Register referenceTomo 27008 · Folio 100 · Hoja M486612
StatusVigente

Activity

LAGARIA TRADING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 6 October 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

Consultoria y gestion de grupos de compra, adquisicion y venta de productos y bienes de consumo, promocionales y articulos de regalo...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LAGARIA TRADING SERVI…Ramos Alonso Jose AlbertoRamos Alonso Jose Al…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAGARIA TRADING SERVI…Ramos Alonso Jose AlbertoRamos Alonso Jose Al…

Beneficial owner (UBO)

Ramos Alonso Jose Alberto100 %

Individual · ultimate beneficial owner · since 06/10/2009

Beneficial owner network map

2 nodes Person Company
LAGARIA TRADING SERVI…Ramos Alonso Jose AlbertoRamos Alonso Jose Al…

Registered actos

  1. ConstituciónPublished 06/10/2009· Registered 24/09/2009· I/A 1
  2. Declaración de unipersonalidadPublished 06/10/2009· Registered 24/09/2009· I/A 1
  3. NombramientosPublished 06/10/2009· Registered 24/09/2009· I/A 1

Changes

  1. 06/10/2009Declaración de unipersonalidad

    RAMOS ALONSO JOSE ALBERTO

Capital · events

  1. 06/10/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 06/10/2009#409766
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAGARIA TRADING SERVICES SL. Constitución. Comienzo de operaciones: 15.09.09. Objeto social: Consultoria y gestion de grupos de compra, adquisicion y venta de productos y bienes de consumo, promocionales y articulos de regalo... Domicilio: C/ TURMALI

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 2009

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/ TURMALINA 9, PISO ATICO LETRA C (MADRID), Madrid
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.