LAGO LADOGA SL
Hoja B146167
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 816 315,53 €
- Director :
- Gros Ciurana Jose Luis
Legal information
Legal information for LAGO LADOGA SL
Activity
LAGO LADOGA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 1 July 2009 to 24 May 2010, across 5 distinct types of filing. Its registered share capital is 1 816 315,53 €.
Directors and representatives
Directors
Current
- Gros Ciurana Jose LuisSince 19/06/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/05/2010· Registered 06/05/2010· I/A 9
- Ampliación de capitalPublished 26/01/2010· Registered 13/01/2010· I/A 8
- Reducción de capitalPublished 22/10/2009· Registered 08/10/2009· I/A 7
- Ampliación de capitalPublished 22/10/2009· Registered 08/10/2009· I/A 7
- RevocacionesPublished 01/07/2009· Registered 19/06/2009· I/A 6
- NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 6
Capital · events
- 26/01/2010Ampliación de capitalResulting capital: 1 816 315,53 € (+659 999,63 €)
- 22/10/2009Reducción de capitalAmpliación de capitalResulting capital: 930 050,63 € (−226 265,27 €)
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)
- 24/05/2010#731523Modificaciones estatutarias
LAGO LADOGA SL. Modificaciones estatutarias. ART.24.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 29010 , F 190, S 8, H B 146167, I/A 9 ( 6.05.10).
- 26/01/2010#555846Ampliación de capital
LAGO LADOGA SL. Ampliación de capital. Capital: 659.999,63 Euros. Resultante Suscrito: 1.816.315,53 Euros. Datos registrales. T 29010 , F 189, S 8, H B 146167, I/A 8 (13.01.10).
- 22/10/2009#430311Reducción de capitalAmpliación de capital
LAGO LADOGA SL. Reducción de capital. Importe reducción: 311.807,69 Euros. Resultante Suscrito: 930.050,63 Euros. Ampliación de capital. Capital: 226.265,27 Euros. Resultante Suscrito: 1.156.315,90 Euros. Datos registrales. T 29010 , F 188, S 8, H B … - 01/07/2009#286037RevocacionesNombramientos
LAGO LADOGA SL. Revocaciones. ADMINISTR.: ESPARZA GUARDIA JORGE CARLOS. Nombramientos. ADM.UNICO: GROS CIURANA JOSE LUIS. Datos registrales. T 29010 , F 188, S 8, H B 146167, I/A 6 (19.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.