LAGOSPOOL PSP PISCINAS SL

Hoja M781091· NIF B72680150

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2022
Director :
Lizana Celada Pedro
Former name :
PSP LAGOS POOL SL

Legal information

Legal information for LAGOSPOOL PSP PISCINAS SL

NIF
Hoja registral
IRUS1000311815650
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2022
LocalityVillaviciosa de Odón
Register referenceTomo 44312 · Folio 123 · Hoja M781091
Former names
PSP LAGOS POOL SL2022-12-02 → 2024-04-18
StatusVigente

Activity

LAGOSPOOL PSP PISCINAS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 2 December 2022. The Spanish commercial register has published 6 filings for this company, from 2 December 2022 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA CONTRUCCION, REPARACION Y CONSERVACION DE EDIFICIOS Y DE OBRAS PUBLICAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LAGOSPOOL PSP PISCINA…Lizana Celada PedroLizana Celada PedroLAGOSPOOL SLLAGOSPOOL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LAGOSPOOL PSP PISCINA…Lizana Celada PedroLizana Celada PedroLAGOSPOOL SLLAGOSPOOL SL

Beneficial owner (UBO)

Lizana Celada Pedro100 %

Individual · ultimate beneficial owner · since 02/12/2022

Beneficial owner network map

3 nodes Person Company
LAGOSPOOL PSP PISCINA…Lizana Celada PedroLizana Celada PedroLAGOSPOOL SLLAGOSPOOL SL

Registered actos

  1. Cambio de denominación socialPublished 18/04/2024· Registered 11/04/2024· I/A 3
  2. Ampliacion del objeto socialPublished 18/04/2024· Registered 11/04/2024· I/A 3
  3. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 2
  4. ConstituciónPublished 02/12/2022· Registered 25/11/2022· I/A 1
  5. Declaración de unipersonalidadPublished 02/12/2022· Registered 25/11/2022· I/A 1
  6. NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 1

Changes

  1. 18/04/2024Ampliación del objeto social

    La Actividad principal de la empresa será la construcción de piscinas (CNAE 4399: Otras actividades de construcción especializada n.c.o.p.) y la limpieza y el mantenimiento de piscinas (CNAE 8129: Otras actividades de limpieza). Obras nuevas de edificación urbana.

  2. 02/12/2022Declaración de unipersonalidad

    LIZANA CELADA PEDRO

Capital · events

  1. 02/12/2022Constitución
    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. 18/04/2024#8040585

    Company name: PSP LAGOS POOL SL

    Cambio de denominación socialAmpliacion del objeto social
    PSP LAGOS POOL SL. Cambio de denominación social. LAGOSPOOL PSP PISCINAS SL. Ampliacion del objeto social. La Actividad principal de la empresa será la construcción de piscinas (CNAE 4399: Otras actividades de construcción especializada n.c.o.p.) y l…
  2. 05/12/2022#7278081

    Company name: PSP LAGOS POOL SL

    Nombramientos
    PSP LAGOS POOL SL. Nombramientos. Apo.Sol.: LIZANA LEAL PEDRO;LIZANA REAL SERGIO. Datos registrales. T 44312 , F 122, S 8, H M 781091, I/A 2 (28.11.22).
  3. 02/12/2022#7275529

    Company name: PSP LAGOS POOL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PSP LAGOS POOL SL. Constitución. Comienzo de operaciones: 27.10.22. Objeto social: LA CONTRUCCION, REPARACION Y CONSERVACION DE EDIFICIOS Y DE OBRAS PUBLICAS. Domicilio: C/ DUERO, S/N, CENTRO COMERCIAL EL BOSQUE, LOCAL 1 (VILLAVICIOSA DE ODON). Capit…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DUERO, S/N, CENTRO COMERCIAL EL BOSQUE, LOCAL 1 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector