LAGORREDONDO SL
Hoja M321741· NIF B83515965
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LAGORREDONDO SL
Activity
LAGORREDONDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 17 August 2011 to 23 May 2025, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Hernanz Galindo RicardoCeased on 17/05/2025Administrador Mancomunado
- Larios Vargas AlfredoCeased on 11/06/2024Administrador Único
- Perez Ibañez EnriqueCeased on 04/08/2011Administrador Mancomunado
- Menchon Martinez DomingoCeased on 04/08/2011Administrador Mancomunado
- Blanco Ferradal AntonioCeased on 04/08/2011Administrador Mancomunado
- Hernan Galindo RicardoCeased on 23/05/2025Liquidador MLiquidador Mancomunado
- Veloso Aguirre FranciscoCeased on 23/05/2025Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/05/2025· Registered 17/05/2025· I/A 6
- NombramientosPublished 23/05/2025· Registered 17/05/2025· I/A 6
- DisoluciónPublished 23/05/2025· Registered 17/05/2025· I/A 6
- ExtinciónPublished 23/05/2025· Registered 17/05/2025· I/A 6
- Ceses/DimisionesPublished 19/06/2024· Registered 11/06/2024· I/A 5
- NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 5
- Ceses/DimisionesPublished 10/10/2012· Registered 28/09/2012· I/A 4
- NombramientosPublished 10/10/2012· Registered 28/09/2012· I/A 4
- Modificaciones estatutariasPublished 10/10/2012· Registered 28/09/2012· I/A 4
- Ceses/DimisionesPublished 17/08/2011· Registered 04/08/2011· I/A 3
- NombramientosPublished 17/08/2011· Registered 04/08/2011· I/A 3
- Modificaciones estatutariasPublished 17/08/2011· Registered 04/08/2011· I/A 3
Changes
- 23/05/2025Disolución
- 23/05/2025Extinción
- 10/10/2012Modificaciones estatutarias
- 17/08/2011Modificaciones estatutarias
Timeline (BORME)
- 23/05/2025#8650263Ceses/DimisionesNombramientosDisoluciónExtinción
LAGORREDONDO SL. Ceses/Dimisiones. Liquidador M: HERNAN GALINDO RICARDO;VELOSO AGUIRRE FRANCISCO. Adm. Mancom.: HERNANZ GALINDO RICARDO;VELOSO AGUIRRE FRANCISCO. Nombramientos. Liquidador M: VELOSO AGUIRRE FRANCISCO;HERNAN GALINDO RICARDO. Disolución… - 19/06/2024#8131833Ceses/DimisionesNombramientos
LAGORREDONDO SL. Ceses/Dimisiones. Adm. Unico: LARIOS VARGAS ALFREDO. Nombramientos. Adm. Mancom.: HERNANZ GALINDO RICARDO;VELOSO AGUIRRE FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomuna… - 10/10/2012#1930501Ceses/DimisionesNombramientosModificaciones estatutarias
LAGORREDONDO SL. Ceses/Dimisiones. Adm. Solid.: HERNANZ GALINDO RICARDO;VELOSO AGUIRRE FRANCISCO. Nombramientos. Adm. Unico: LARIOS VARGAS ALFREDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis… - 17/08/2011#1345620Ceses/DimisionesNombramientosModificaciones estatutarias
LAGORREDONDO SL. Ceses/Dimisiones. Adm. Mancom.: MENCHON MARTINEZ DOMINGO;PEREZ IBAÑEZ ENRIQUE;HERNAN GALINDO RICARDO;BLANCO FERRADAL ANTONIO. Nombramientos. Adm. Solid.: HERNANZ GALINDO RICARDO;VELOSO AGUIRRE FRANCISCO. Modificaciones estatutarias. …
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 — Madrid — are listed together, with their address.