LAGO AZUL SA

Hoja M76276· NIF A28316479

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
De Las Heras Perez Fernando

Legal information

Legal information for LAGO AZUL SA

NIF
Hoja registral
IRUS1000241487978
Legal formSociedad Anónima (SA)
Register referenceTomo 4639 · Folio 69 · Hoja M76276
StatusVigente

Activity

LAGO AZUL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 5 January 2011 to 27 May 2021, across 2 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
LAGO AZUL SADe Las Heras Perez FernandoDe Las Heras Perez F…RESIDENCIAL AGASTIA SA EN LIQUIDACIONRESIDENCIAL AGASTIA …INMOTUC SAINMOTUC SALA ROTA DE XINXO SALA ROTA DE XINXO SACOMERCIALIZADORA DE PATRIMONIOS INMOBILIARIOS SLCOMERCIALIZADORA DE …NUEVOS ALQUILERES SLNUEVOS ALQUILERES SLRUSTINOVA SARUSTINOVA SAINVERSIONES INSULARES MARENOSTRUM, SOCIEDAD LIMITADAINVERSIONES INSULARE…INTERVALO SLINTERVALO SLMARBEL XXI SLMARBEL XXI SLALINAIBIZA BIENES RAICES SLALINAIBIZA BIENES RA…

Registered actos

  1. ReeleccionesPublished 27/05/2021· Registered 20/05/2021· I/A 31
  2. ReeleccionesPublished 04/07/2016· Registered 24/06/2016· I/A 30
  3. NombramientosPublished 09/07/2014· Registered 30/06/2014· I/A 29
  4. ReeleccionesPublished 05/01/2011· Registered 24/12/2010· I/A 28

Timeline (BORME)

  1. 27/05/2021#6441766
    Reelecciones
    LAGO AZUL SA. Reelecciones. Adm. Unico: DE LAS HERAS PEREZ FERNANDO. Datos registrales. T 4639 , F 69, S 8, H M 76276, I/A 31 (20.05.21).
  2. 04/07/2016#3927903
    Reelecciones
    LAGO AZUL SA. Reelecciones. Adm. Unico: DE LAS HERAS PEREZ FERNANDO. Datos registrales. T 4639 , F 69, S 8, H M 76276, I/A 30 (24.06.16).
  3. 09/07/2014#2883079
    Nombramientos
    LAGO AZUL SA. Nombramientos. Apoderado: DE LAS HERAS SERRANO RAQUEL. Datos registrales. T 4639 , F 68, S 8, H M 76276, I/A 29 (30.06.14).
  4. 05/01/2011#10412358
    Reelecciones
    LAGO AZUL SA. Reelecciones. Adm. Unico: DE LAS HERAS PEREZ FERNANDO. Datos registrales. T 4639 , F 67, S 8, H M 76276, I/A 28 (24.12.10).

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/ AGASTIA, NUMERO 121, BAJO, 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 6811 — are listed together.

Prospect this sectorAll companies in this sector