LAGOM TRAVEL SL
Hoja M780772· NIF B72744543
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 070,00 €
- Incorporation :
- 15/12/2022
- Director :
- Diaz Mengotti Patricia Carolina
Legal information
Legal information for LAGOM TRAVEL SL
Activity
LAGOM TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 15 December 2022. The Spanish commercial register has published 6 filings for this company, from 15 December 2022 to 9 October 2023, across 5 distinct types of filing. Its registered share capital is 4 070,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
1. La mediación en la venta de billetes o reserva de plazas en toda clase de medios de transporte, así como en la reserva y contratación de alojamientos en establecimientos hoteleros y extrahoteleros. Y de servicios o actividades de las empresas turísticas.
Directors and representatives
Directors
Current
- Diaz Mengotti Patricia CarolinaSince 07/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Mengotti Patricia Carolina100 %
Individual · ultimate beneficial owner · since 15/12/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/10/2023· Registered 26/09/2023· I/A 2
- Modificaciones estatutariasPublished 03/10/2023· Registered 26/09/2023· I/A 2
- ConstituciónPublished 15/12/2022· Registered 07/12/2022· I/A 1
- Declaración de unipersonalidadPublished 15/12/2022· Registered 07/12/2022· I/A 1
- NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 1
Changes
- 03/10/2023Modificaciones estatutarias
- 15/12/2022Declaración de unipersonalidad
DIAZ MENGOTTI PATRICIA CAROLINA
Capital · events
- 03/10/2023Ampliación de capitalResulting capital: 4 070,00 € (+816,00 €)
- 15/12/2022ConstituciónInitial capital: 3 254,00 €
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)
- 09/10/2023#7739303
LAGOM TRAVEL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44291 , F 193, S 8, H M 780772, I/A 3 ( 2.10.23).
- 03/10/2023#7730960Ampliación de capitalModificaciones estatutarias
LAGOM TRAVEL SL. Ampliación de capital. Capital: 816,00 Euros. Resultante Suscrito: 4.070,00 Euros. Modificaciones estatutarias. Modificado el artículo 15º de los estatutos sociales. Datos registrales. T 44291 , F 192, S 8, H M 780772, I/A 2 (26.09.2… - 15/12/2022#7292557ConstituciónDeclaración de unipersonalidadNombramientos
LAGOM TRAVEL SL. Constitución. Comienzo de operaciones: 14.11.22. Objeto social: 1. La mediación en la venta de billetes o reserva de plazas en toda clase de medios de transporte, así como en la reserva y contratación de alojamientos en establecimien…
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 2022
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 — Actividades de las agencias de viajes — are listed together.