LAGARTERA DE PERERO SL

Hoja M340487· NIF B83805440

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vergara Mañeru Jaime

Legal information

Legal information for LAGARTERA DE PERERO SL

NIF
Hoja registral
IRUS1000271725346
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19410 · Folio 113 · Hoja M340487
StatusVigente

Activity

LAGARTERA DE PERERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 18 March 2009 to 7 April 2015, across 4 distinct types of filing.

Economic activity (CNAE)

0148

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
LAGARTERA DE PERERO SLVergara Mañeru JaimeVergara Mañeru JaimePANTONE 64 SLPANTONE 64 SLOPTIMIZA RECURSOS SLOPTIMIZA RECURSOS SLECOENERGETICA SERGEST SLECOENERGETICA SERGES…

Registered actos

  1. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 6
  2. Ceses/DimisionesPublished 07/04/2015· Registered 26/03/2015· I/A 5
  3. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 5
  4. Modificaciones estatutariasPublished 07/04/2015· Registered 26/03/2015· I/A 5
  5. Cambio de domicilio socialPublished 07/04/2015· Registered 26/03/2015· I/A 5
  6. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 4

Changes

  1. 07/04/2015Cambio de domicilio social

    C/ MALDONADO 28 - 3º- IZQUIERDA (MADRID)

  2. 07/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2015#3270068
    Nombramientos
    LAGARTERA DE PERERO SL. Nombramientos. Apoderado: VERGARA GONZALEZ JUAN IGNACIO. Datos registrales. T 19410 , F 113, S 8, H M 340487, I/A 6 (26.03.15).
  2. 07/04/2015#3270067
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LAGARTERA DE PERERO SL. Ceses/Dimisiones. Adm. Unico: GALEOTE DEA JULIO JOSE. Nombramientos. Adm. Unico: VERGARA MAÑERU JAIME. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MALDONADO 28 - 3º- I…
  3. 18/03/2009#126393
    Nombramientos
    LAGARTERA DE PERERO SL. Nombramientos. Apoderado: MAÑERU MENDEZ MARIA. Datos registrales. T 19410 , F 111, S 8, H M 340487, I/A 4 ( 6.03.09).

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/ MALDONADO 28 - 3º- IZQUIERDA (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 — CNAE 0148 — are listed together.

Prospect this sectorAll companies in this sector