LAGOM EUROPE SL

Hoja M633830· NIF B87664264

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
14/11/2016
Director :
Alcazar Barranco Daniel

Legal information

Legal information for LAGOM EUROPE SL

NIF
Hoja registral
IRUS1000297604667
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date14/11/2016
LocalityMadrid
Register referenceTomo 35253 · Folio 88 · Hoja M633830
StatusVigente

Activity

LAGOM EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad” (CNAE 4775). It was incorporated on 14 November 2016. The Spanish commercial register has published 4 filings for this company, from 14 November 2016 to 11 April 2017, across 4 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad

Corporate purpose

1. Comercio al por menor de productos de perfumería y cosmética, y de artículos para la higiene y el aseo personal (CNAE 4775). 2. Confección, fabricación y venta al por mayor y menor de productos textiles, artículos para el vestido y tocado de caballero y señora. (CNAE 4641 y 4751)...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
LAGOM EUROPE SLAlcazar Barranco DanielAlcazar Barranco Dan…PRIVIET SPORTIVE SLPRIVIET SPORTIVE SLAPUESTA SLAPUESTA SLMODAS TEIDE SLMODAS TEIDE SLALDIMA PROYDE SLALDIMA PROYDE SLFAST & BEST COMMERCE SLFAST & BEST COMMERCE…DAAS CARTERA DE VALORES SLDAAS CARTERA DE VALO…OUTSTYLE SLOUTSTYLE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LAGOM EUROPE SLAlcazar Barranco DanielAlcazar Barranco Dan…IDECE SLIDECE SLDAAS CARTERA DE VALORES SLDAAS CARTERA DE VALO…

Beneficial owner (UBO)

Alcazar Barranco Daniel100 %

Individual · ultimate beneficial owner · since 14/11/2016

Beneficial owner network map

4 nodes Person Company
LAGOM EUROPE SLAlcazar Barranco DanielAlcazar Barranco Dan…IDECE SLIDECE SLDAAS CARTERA DE VALORES SLDAAS CARTERA DE VALO…

Registered actos

  1. Ampliación de capitalPublished 11/04/2017· Registered 03/04/2017· I/A 2
  2. ConstituciónPublished 14/11/2016· Registered 02/11/2016· I/A 1
  3. Declaración de unipersonalidadPublished 14/11/2016· Registered 02/11/2016· I/A 1
  4. NombramientosPublished 14/11/2016· Registered 02/11/2016· I/A 1

Changes

  1. 14/11/2016Declaración de unipersonalidad

    ALCAZAR BARRANCO DANIEL

Capital · events

  1. 11/04/2017Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 14/11/2016Constitución
    Initial capital: 3 000,00 €

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. 11/04/2017#4332950
    Ampliación de capital
    LAGOM EUROPE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 35253 , F 88, S 8, H M 633830, I/A 2 ( 3.04.17).
  2. 14/11/2016#4103159
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAGOM EUROPE SL. Constitución. Comienzo de operaciones: 21.10.16. Objeto social: 1. Comercio al por menor de productos de perfumería y cosmética, y de artículos para la higiene y el aseo personal (CNAE 4775). 2. Confección, fabricación y venta al por…

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 2016

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 addressAVDA PEDRO DIEZ 25 - 3º IZQ (MADRID), Madrid
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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad — are listed together.

Prospect this sectorAll companies in this sector