LAGARON & PROVENZA SL
Hoja M734367· NIF B42838086
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/02/2021
- Director :
- Nuria Amaya Lagaron Barcia
Legal information
Legal information for LAGARON & PROVENZA SL
Activity
LAGARON & PROVENZA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 12 February 2021. The Spanish commercial register has published 4 filings for this company, from 12 February 2021 to 14 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
Intermediarios del comercio especializados en la venta de otros productos específicos.
Directors and representatives
Directors
Current
- Nuria Amaya Lagaron BarciaSince 07/11/2024Administrador SolidarioAdministrador Único
Former
- Morientes Manzano CristinaCeased on 07/11/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 2
- NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 2
- ConstituciónPublished 12/02/2021· Registered 05/02/2021· I/A 1
- NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 1
Capital · events
- 12/02/2021ConstituciónInitial capital: 3 000,00 €
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)
- 14/11/2024#8343145Ceses/DimisionesNombramientos
LAGARON & PROVENZA SL. Ceses/Dimisiones. Adm. Solid.: LAGARON BARCIA NURIA AMAYA;MORIENTES MANZANO CRISTINA. Nombramientos. Adm. Unico: NURIA AMAYA LAGARON BARCIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 12/02/2021#6255794ConstituciónNombramientos
LAGARON & PROVENZA SL. Constitución. Comienzo de operaciones: 8.02.21. Objeto social: Intermediarios del comercio especializados en la venta de otros productos específicos. Domicilio: C/ GOYA 11 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Nombr…
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.