LAGOSPOOL SL

Hoja M216332· NIF B82045386

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lizana Celada Pedro

Legal information

Legal information for LAGOSPOOL SL

NIF
Hoja registral
IRUS1000260936966
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 13348 · Folio 42 · Hoja M216332
StatusVigente

Activity

LAGOSPOOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 November 2013 to 20 November 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LAGOSPOOL SLLizana Celada PedroLizana Celada PedroLAGOSPOOL PSP PISCINAS SLLAGOSPOOL PSP PISCIN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LAGOSPOOL SLLizana Celada PedroLizana Celada PedroLAGOSPOOL PSP PISCINAS SLLAGOSPOOL PSP PISCIN…

Beneficial owner (UBO)

Lizana Celada Pedro100 %

Individual · ultimate beneficial owner · since 20/11/2025

Beneficial owner network map

3 nodes Person Company
LAGOSPOOL SLLizana Celada PedroLizana Celada PedroLAGOSPOOL PSP PISCINAS SLLAGOSPOOL PSP PISCIN…

Registered actos

  1. Declaración de unipersonalidadPublished 20/11/2025· Registered 13/11/2025· I/A 8
  2. Ceses/DimisionesPublished 12/11/2025· Registered 04/11/2025· I/A 7
  3. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 7
  4. ReeleccionesPublished 26/11/2013· Registered 18/11/2013· I/A 6
  5. Modificaciones estatutariasPublished 26/11/2013· Registered 18/11/2013· I/A 6

Changes

  1. 20/11/2025Declaración de unipersonalidad

    LIZANA CELADA PEDRO

  2. 26/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2025#8929897
    Declaración de unipersonalidad
    LAGOSPOOL SL. Declaración de unipersonalidad. Socio único: LIZANA CELADA PEDRO. Datos registrales. S 8 , H M 216332, I/A 8 (13.11.25).
  2. 12/11/2025#8912030
    Ceses/DimisionesNombramientos
    LAGOSPOOL SL. Ceses/Dimisiones. Adm. Solid.: LIZANA CELADA PEDRO;MARTINEZ MARTIN ANGEL. Nombramientos. Adm. Unico: LIZANA CELADA PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
  3. 26/11/2013#2555129
    ReeleccionesModificaciones estatutarias
    LAGOSPOOL SL. Reelecciones. Adm. Solid.: LIZANA CELADA PEDRO;MARTINEZ MARTIN ANGEL. Modificaciones estatutarias. Se modifica el Artículo 28 de los estatutos sociales.. Datos registrales. T 13348 , F 42, S 8, H M 216332, I/A 6 (18.11.13).

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 addressC/ DUERO S/N CENTRO COMERCIAL EL BOSQUE LOCAL 13, MADRID, VILLAVICIOSA DE ODÓN
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector