LAGO CARDIEL SL
Hoja V220987· NIF B56576747
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6,00 €
- Director :
- Herrmann Josefina-Grosso
Legal information
Legal information for LAGO CARDIEL SL
Activity
LAGO CARDIEL SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 9 October 2024 to 18 March 2025, across 4 distinct types of filing. Its registered share capital is 6,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Herrmann Josefina-GrossoSince 18/11/2024Administrador Único
Former
- Herrmann Micaela-LujanCeased on 11/03/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 5
- NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 5
- NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 4
- Pérdida del carácter de unipersonalidadPublished 09/10/2024· Registered 02/10/2024· I/A 3
- Cambio de domicilio socialPublished 09/10/2024· Registered 02/10/2024· I/A 2
Changes
- 09/10/2024Cambio de domicilio social
AVDA AL VEDAT 20 (TORRENT)
- 09/10/2024Pérdida del carácter de unipersonalidad
Timeline (BORME)
- 18/03/2025#8546641Ceses/DimisionesNombramientos
LAGO CARDIEL SL. Ceses/Dimisiones. Adm. Unico: HERRMANN MICAELA-LUJAN. Nombramientos. Adm. Unico: HERRMANN JOSEFINA-GROSSO. Datos registrales. S 8 , H V 220987, I/A 5 (11.03.25).
- 25/11/2024#8361663Nombramientos
LAGO CARDIEL SL. Nombramientos. Apoderado: HERRMANN JOSEFINA-GROSSO. Datos registrales. S 8 , H V 220987, I/A 4 (18.11.24).
- 09/10/2024#8286043Pérdida del carácter de unipersonalidad
LAGO CARDIEL SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H V 220987, I/A 3 ( 2.10.24).
- 09/10/2024#8286042Cambio de domicilio social
LAGO CARDIEL SL. Cambio de domicilio social. AVDA AL VEDAT 20 (TORRENT). Datos registrales. S 8 , H V 220987, I/A 2 ( 2.10.24).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.