LAGO RUAR SL
Hoja S34452· NIF B39889365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 970 000,00 €
- Incorporation :
- 08/05/2020
- Director :
- Ardanza Larizgoitia Isidro
Legal information
Legal information for LAGO RUAR SL
Activity
LAGO RUAR SL is a Sociedad Limitada (SL) with its registered office in El Astillero (Cantabria). It was incorporated on 8 May 2020. The Spanish commercial register has published 5 filings for this company, from 8 May 2020 to 16 June 2023, across 3 distinct types of filing. Its registered share capital is 1 970 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La actuación como sociedad holding, pudiendo constituir o participar en otras sociedades en concepto de socio o accionistas, cualquiera que sea su naturaleza u objeto. La dirección y gestión de las participaciones y/o acciones de las que la sociedad sea titular, así como, en su caso, dirigir la acti.
Directors and representatives
Directors
Current
- Ardanza Larizgoitia IsidroSince 28/04/2020Administrador Único
Authorised representatives
Current
- Ardanza Ruiz PatriciaSince 29/05/2023Apoderado Solidario
- Ruiz Gonzalez Maria LourdesSince 29/05/2023Apoderado Solidario
- Ardanza Ruiz DanielSince 30/11/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/06/2023· Registered 29/05/2023· I/A 4
- NombramientosPublished 12/12/2022· Registered 30/11/2022· I/A 3
- Ampliación de capitalPublished 12/12/2022· Registered 28/11/2022· I/A 2
- ConstituciónPublished 08/05/2020· Registered 28/04/2020· I/A 1
- NombramientosPublished 08/05/2020· Registered 28/04/2020· I/A 1
Capital · events
- 12/12/2022Ampliación de capitalResulting capital: 1 970 000,00 € (+1 950 000,00 €)
- 08/05/2020ConstituciónInitial capital: 20 000,00 €
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)
- 16/06/2023#7583701Nombramientos
LAGO RUAR SL. Nombramientos. Apo.Sol.: RUIZ GONZALEZ MARIA LOURDES;ARDANZA RUIZ PATRICIA. Datos registrales. T 1225 , F 224, S 8, H S 34452, I/A 4 (29.05.23).
- 12/12/2022#7286747Nombramientos
LAGO RUAR SL. Nombramientos. Apoderado: ARDANZA RUIZ DANIEL. Datos registrales. T 1225 , F 223, S 8, H S 34452, I/A 3 (30.11.22).
- 12/12/2022#7286746Ampliación de capital
LAGO RUAR SL. Ampliación de capital. Capital: 1.950.000,00 Euros. Resultante Suscrito: 1.970.000,00 Euros. Datos registrales. T 1225 , F 223, S 8, H S 34452, I/A 2 (28.11.22).
- 08/05/2020#5879741ConstituciónNombramientos
LAGO RUAR SL. Constitución. Comienzo de operaciones: 24.04.20. Objeto social: La actuación como sociedad holding, pudiendo constituir o participar en otras sociedades en concepto de socio o accionistas, cualquiera que sea su naturaleza u objeto. La d…
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 2020
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 6421 — are listed together.