LAGOS 2006 SOCIEDAD LIMITADA

Hoja Z59737· NIF B99461592

VigenteZaragoza
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2016
Director :
Marcuello Oto Pilar Marina

Legal information

Legal information for LAGOS 2006 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117643564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2016
Register referenceTomo 4161 · Folio 133 · Hoja Z59737
StatusVigente

Activity

LAGOS 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 9 March 2016. The Spanish commercial register has published 6 filings for this company, from 9 March 2016 to 29 January 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

Peluquería y otros tratamientos de belleza.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LAGOS 2006 SOCIEDAD L…Marcuello Oto Pilar MarinaMarcuello Oto Pilar …GARCIA MARCUELLO 2021 SOCIEDAD LIMITADAGARCIA MARCUELLO 202…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAGOS 2006 SOCIEDAD L…Marcuello Oto Pilar MarinaMarcuello Oto Pilar …

Beneficial owner (UBO)

Marcuello Oto Pilar Marina100 %

Individual · ultimate beneficial owner · since 10/05/2017

Beneficial owner network map

2 nodes Person Company
LAGOS 2006 SOCIEDAD L…Marcuello Oto Pilar MarinaMarcuello Oto Pilar …

Registered actos

  1. Modificaciones estatutariasPublished 29/01/2021· Registered 20/01/2021· I/A 3
  2. Declaración de unipersonalidadPublished 10/05/2017· Registered 03/05/2017· I/A 2
  3. Ceses/DimisionesPublished 10/05/2017· Registered 03/05/2017· I/A 2
  4. NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 2
  5. ConstituciónPublished 09/03/2016· Registered 01/03/2016· I/A 1
  6. NombramientosPublished 09/03/2016· Registered 01/03/2016· I/A 1

Changes

  1. 29/01/2021Modificaciones estatutarias
  2. 10/05/2017Declaración de unipersonalidad

    MARCUELLO OTO PILAR MARINA

Capital · events

  1. 09/03/2016Constitución
    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. 29/01/2021#6233172
    Modificaciones estatutarias
    LAGOS 2006 SOCIEDAD LIMITADA. Modificaciones estatutarias. "Artículo 12. Carácter retribuido del cargo de administrador. El cargo de Administrador será retribuido. La retribución será una cantidad en dinero fija anual que acuerde la Junta General y q…
  2. 10/05/2017#4369001
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LAGOS 2006 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARCUELLO OTO PILAR MARINA. Ceses/Dimisiones. Adm. Solid.: RILLO MILLERA GEMMA;MARCUELLO OTO PILAR MARINA. Nombramientos. Adm. Unico: MARCUELLO OTO PILAR MARINA. Otros concept…
  3. 09/03/2016#3760381
    ConstituciónNombramientos
    LAGOS 2006 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.02.16. Objeto social: Peluquería y otros tratamientos de belleza. Domicilio: C/ LAGOS DE CORONAS 35-37 - LOCAL (ZARAGOZA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: MA…

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 addressC/ LAGOS DE CORONAS 35-37 - LOCAL (ZARAGOZA), Zaragoza
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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector