LAGO DA PEDRA SL

Hoja B442579· NIF B66101734

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 196 000,00 €
Incorporation :
03/10/2013
Director :
Perulles Perez Juan Manuel

Legal information

Legal information for LAGO DA PEDRA SL

NIF
Hoja registral
IRUS1000368443782
Legal formSociedad Limitada (SL)
Share capital2 196 000,00 €
Incorporation date03/10/2013
LocalityBarcelona
Register referenceTomo 43949 · Folio 11 · Hoja B442579
StatusVigente

Activity

LAGO DA PEDRA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 October 2013. The Spanish commercial register has published 7 filings for this company, from 3 October 2013 to 26 June 2014, across 5 distinct types of filing. Its registered share capital is 2 196 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CONSTRUCCION,REHABILITACION,ARRENDAMIENTO NO FINANCIERO,COMPRAVENTA,PERMUTA,ENAJENACION Y PROMOCION DE INMUEBLES PARA VIVIENDAS,LOCALES DE NEGOCIOS O INDUSTRIALES,DESPACHOS,OFICINAS Y ALMACENES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
LAGO DA PEDRA SLPerulles Perez Juan ManuelPerulles Perez Juan …IDID INVERSIONS SLIDID INVERSIONS SLMURUMITA 2015 SLMURUMITA 2015 SLZAROGELO 2015 SLZAROGELO 2015 SLXACOSTILIM SLXACOSTILIM SLCURVA DO VENTO SLCURVA DO VENTO SLCAMI FRESSAT SLCAMI FRESSAT SLCERCOS & SANCHEZ SLCERCOS & SANCHEZ SLADJUDICACIONS DEL SEGRIA SLADJUDICACIONS DEL SE…

Registered actos

  1. NombramientosPublished 26/06/2014· Registered 19/06/2014· I/A 3
  2. RevocacionesPublished 18/06/2014· Registered 11/06/2014· I/A 2
  3. NombramientosPublished 18/06/2014· Registered 11/06/2014· I/A 2
  4. Ampliación de capitalPublished 18/06/2014· Registered 11/06/2014· I/A 2
  5. Cambio de domicilio socialPublished 18/06/2014· Registered 11/06/2014· I/A 2
  6. ConstituciónPublished 03/10/2013· Registered 25/09/2013· I/A 1
  7. NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 1

Changes

  1. 18/06/2014Cambio de domicilio social

    CL CONSELL DE CENT Num.413 P.3 PTA.2 (BARCELONA)

Capital · events

  1. 18/06/2014Ampliación de capital
    Resulting capital: 2 196 000,00 € (+2 190 000,00 €)
  2. 03/10/2013Constitución
    Initial capital: 6 000,00 €

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)

  1. 26/06/2014#2865636
    Nombramientos
    LAGO DA PEDRA SL. Nombramientos. APODERAD.SOL: PALLAS SATUE RICARD;PALLAS SATUE MARIA PILAR. Datos registrales. T 43949 , F 11, S 8, H B 442579, I/A 3 (19.06.14).
  2. 18/06/2014#2855006
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    LAGO DA PEDRA SL. Revocaciones. ADM.UNICO: DE GIBERT FLO IGNASI MARIA. Nombramientos. ADM.UNICO: PERULLES PEREZ JUAN MANUEL. Ampliación de capital. Capital: 2.190.000,00 Euros. Resultante Suscrito: 2.196.000,00 Euros. Otros conceptos: PERDIDA DEL CAR…
  3. 03/10/2013#2474324
    ConstituciónNombramientos
    LAGO DA PEDRA SL. Constitución. Comienzo de operaciones: 2.08.13. Objeto social: CONSTRUCCION,REHABILITACION,ARRENDAMIENTO NO FINANCIERO,COMPRAVENTA,PERMUTA,ENAJENACION Y PROMOCION DE INMUEBLES PARA VIVIENDAS,LOCALES DE NEGOCIOS O INDUSTRIALES,DESPAC…

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 2013

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 addressCL CONSELL DE CENT Num.413 P.3 PTA.2 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector