LAGOS DE CASTELLAR SA

Hoja MA112027· NIF A11809001

Struck off · 30/11/2017Málaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LAGOS DE CASTELLAR SA

NIF
Hoja registral
IRUS1000037065256
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 4966 · Folio 27 · Hoja MA112027
StatusLiquidada

Activity

LAGOS DE CASTELLAR SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 26 January 2012 to 30 November 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/11/2017· Registered 21/11/2017· I/A 5
  2. NombramientosPublished 30/11/2017· Registered 21/11/2017· I/A 5
  3. DisoluciónPublished 30/11/2017· Registered 21/11/2017· I/A 5
  4. ExtinciónPublished 30/11/2017· Registered 21/11/2017· I/A 5
  5. ReeleccionesPublished 05/11/2014· Registered 27/10/2014· I/A 4
  6. Cambio de domicilio socialPublished 05/11/2014· Registered 27/10/2014· I/A 3
  7. Cambio de domicilio socialPublished 26/01/2012· Registered 16/01/2012· I/A 2

Changes

  1. 30/11/2017Disolución
  2. 30/11/2017Extinción
  3. 05/11/2014Cambio de domicilio social

    CJTO CENTRO COMERCIAL GUADALMINA IV, LOCAL 64, SAN (MARBELLA)

  4. 26/01/2012Cambio de domicilio social

    URB GUADALMINA, CALLE 13 - PARCELA 25-C (MARBELLA)

Timeline (BORME)

  1. 30/11/2017#4643089
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAGOS DE CASTELLAR SA. Ceses/Dimisiones. Adm. Unico: BENET FERNANDEZ FEDERICO. Nombramientos. Liquidador: BENET FERNANDEZ FEDERICO. Disolución. Voluntaria. Extinción. Datos registrales. T 4966, L 3873, F 27, S 8, H MA112027, I/A 5 (21.11.17).
  2. 05/11/2014#3046597
    Reelecciones
    LAGOS DE CASTELLAR SA. Reelecciones. Adm. Unico: BENET FERNANDEZ FEDERICO. Datos registrales. T 4966, L 3873, F 27, S 8, H MA112027, I/A 4 (27.10.14).
  3. 05/11/2014#3046596
    Cambio de domicilio social
    LAGOS DE CASTELLAR SA. Desembolso de dividendos pasivos. Desembolsado: 180.293,98 Euros. Cambio de domicilio social. CJTO CENTRO COMERCIAL GUADALMINA IV, LOCAL 64, SAN (MARBELLA). Datos registrales. T 4966, L 3873, F 27, S 8, H MA112027, I/A 3 (27.10…
  4. 26/01/2012#1558316
    Cambio de domicilio social
    LAGOS DE CASTELLAR SA. Cambio de domicilio social. URB GUADALMINA, CALLE 13 - PARCELA 25-C (MARBELLA). Datos registrales. T 4966, L 3873, F 26, S 8, H MA112027, I/A 2 (16.01.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCJTO CENTRO COMERCIAL GUADALMINA IV, LOCAL 64, SAN (MARBELLA), Marbella, Málaga
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector