LAGIS 2 SA

Hoja B66954· NIF A08846909

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
TRUGABA SL

Legal information

Legal information for LAGIS 2 SA

NIF
Hoja registral
IRUS1000334161562
Legal formSociedad Limitada (SL)
Register referenceTomo 24010 · Folio 78 · Hoja B66954
Former names
TRUGABA SL2011-10-06 → 2013-09-05
StatusLiquidada

Activity

LAGIS 2 SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 6 October 2011 to 5 September 2013, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LAGIS 2 SAGispert Roca AlfonsoGispert Roca AlfonsoLazaro Baile EnriqueLazaro Baile Enrique

Registered actos

  1. RevocacionesPublished 05/09/2013· Registered 26/08/2013· I/A 8
  2. NombramientosPublished 05/09/2013· Registered 26/08/2013· I/A 8
  3. RevocacionesPublished 06/10/2011· Registered 26/09/2011· I/A 7
  4. NombramientosPublished 06/10/2011· Registered 26/09/2011· I/A 7
  5. Modificaciones estatutariasPublished 06/10/2011· Registered 26/09/2011· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TRUGABA SL→LAGIS 2 SA

  2. 06/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/09/2013#2439635

    Company name: TRUGABA SL

    RevocacionesNombramientos
    TRUGABA SL. Revocaciones. ADM.CONJUNTO: GABARRO BOSCH JOSE IGNACIO;TRULL RODRIGUEZ JAVIER. Nombramientos. ADM.UNICO: TRULL RODRIGUEZ JAVIER. Datos registrales. T 24010 , F 78, S 8, H B 66954, I/A 8 (26.08.13).
  2. 06/10/2011#1402375

    Company name: TRUGABA SL

    RevocacionesNombramientosModificaciones estatutarias
    TRUGABA SL. Revocaciones. ADMINISTR.: GABARRO BOSCH JOSE IGNACIO;SEGARRA DE GAIA SL. REPR.143 RRM: TRULL PIÑOL JAUME. Nombramientos. ADM.CONJUNTO: GABARRO BOSCH JOSE IGNACIO;TRULL RODRIGUEZ JAVIER. Modificaciones estatutarias. ART.30:DETERMINACION DE…

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 addressSANTIAGO RUSIÑOL, S/N, BARCELONA, POLINYA
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 — Barcelona — are listed together, with their address.

Prospect this province