LAGO MERA 2000 SL
Hoja TF27876
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LAGO MERA 2000 SL
Activity
LAGO MERA 2000 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Spiecker LudwigCeased on 24/11/2014Administrador Solidario
- Spiecker Steinmann Christa ElisabethCeased on 24/11/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 04/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Spiecker Steinmann Christa Elisabeth100 %
Individual · ultimate beneficial owner · since 04/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/12/2014· Registered 24/11/2014· I/A 2
- Ceses/DimisionesPublished 04/12/2014· Registered 24/11/2014· I/A 2
- NombramientosPublished 04/12/2014· Registered 24/11/2014· I/A 2
- DisoluciónPublished 04/12/2014· Registered 24/11/2014· I/A 2
- ExtinciónPublished 04/12/2014· Registered 24/11/2014· I/A 2
Timeline (BORME)
- 04/12/2014#3097055Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
LAGO MERA 2000 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SPIECKER STEINMANN CHRISTA ELISABETH. Ceses/Dimisiones. Adm. Solid.: SPIECKER LUDWIG;SPIECKER STEINMANN CHRISTA ELISABETH. Liquidador: SPIECKER STEINMANN CHR…
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 — Santa Cruz de Tenerife — are listed together, with their address.