LAGUCYL SL
Hoja VA26129· NIF B34262543
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Campiñez Ramon
- Former name :
- COLOUR INVESTMENTS YELLOW SL
Legal information
Legal information for LAGUCYL SL
Activity
LAGUCYL SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). The Spanish commercial register has published 17 filings for this company, from 22 November 2013 to 14 January 2026, across 7 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Rodriguez Campiñez RamonSince 07/01/2026Administrador Único
Former
- Rodriguez Jimenez Ramon JesusCeased on 07/01/2026Administrador Único
- Sanz Arnanz LorenaCeased on 21/09/2022Administrador Solidario
- Polvorosa Gomez Jose GregorioCeased on 15/11/2013Administrador Único
Authorised representatives
Current
- Mendez Bello Jose ManuelSince 27/08/2014Apoderado
Former
- Palacios Aparicio MiguelCeased on 29/12/2025Apoderado
- Doncel Macho RogelioCeased on 16/12/2013Apoderado Solidario
- Herrero Perez Maria ElenaCeased on 16/12/2013Apoderado Solidario
- Robles Granja Maria DominaCeased on 16/12/2013Apoderado Solidario
- Gonzalez Pedrosa TelinoCeased on 16/12/2013Apoderado Solidario
- Orive Pomar Maria BelenCeased on 16/12/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Jimenez Ramon Jesus100 %
Individual · ultimate beneficial owner · since 28/09/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/01/2026· Registered 07/01/2026· I/A 11
- NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 11
- Ceses/DimisionesPublished 07/01/2026· Registered 29/12/2025· I/A 10
- NombramientosPublished 24/03/2025· Registered 18/03/2025· I/A 9
- Declaración de unipersonalidadPublished 28/09/2022· Registered 21/09/2022· I/A 8
- Ceses/DimisionesPublished 28/09/2022· Registered 21/09/2022· I/A 8
- NombramientosPublished 28/09/2022· Registered 21/09/2022· I/A 8
- Cambio de domicilio socialPublished 09/12/2016· Registered 30/11/2016· I/A 7
- Ceses/DimisionesPublished 08/04/2015· Registered 30/03/2015· I/A 6
- NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 6
- Modificaciones estatutariasPublished 08/04/2015· Registered 30/03/2015· I/A 6
- NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 5
- RevocacionesPublished 23/12/2013· Registered 16/12/2013· I/A 4
- Cambio de denominación socialPublished 22/11/2013· Registered 15/11/2013· I/A 3
- Ceses/DimisionesPublished 22/11/2013· Registered 15/11/2013· I/A 2
- NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 2
- Cambio de domicilio socialPublished 22/11/2013· Registered 15/11/2013· I/A 2
Changes
- 28/09/2022Declaración de unipersonalidad
RODRIGUEZ JIMENEZ RAMON JESUS
- 09/12/2016Cambio de domicilio social
AVDA DE MADRID 14-BIS BAJO - LOCAL 3
- 08/04/2015Modificaciones estatutarias
- 23/12/2013Cambio de denominación social
COLOUR INVESTMENTS YELLOW SL→LAGUCYL SL
- 22/11/2013Cambio de domicilio social
C/ DOMINGO CRIADO 10 1& (LAGUNA DE DUERO)
Timeline (BORME)
- 14/01/2026#9008985Ceses/DimisionesNombramientos
LAGUCYL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ JIMENEZ RAMON JESUS. Nombramientos. Adm. Unico: RODRIGUEZ CAMPIÑEZ RAMON. Datos registrales. S 8 , H VA 26129, I/A 11 ( 7.01.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-51… - 07/01/2026#10380884Ceses/Dimisiones
LAGUCYL SL. Ceses/Dimisiones. Apoderado: PALACIOS APARICIO MIGUEL. Datos registrales. S 8 , H VA 26129, I/A 10 (29.12.25).
- 24/03/2025#8555939Nombramientos
LAGUCYL SL. Nombramientos. Apoderado: PALACIOS APARICIO MIGUEL. Datos registrales. S 8 , H VA 26129, I/A 9 (18.03.25).
- 28/09/2022#7175645Declaración de unipersonalidadCeses/DimisionesNombramientos
LAGUCYL SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ JIMENEZ RAMON JESUS. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ JIMENEZ RAMON JESUS;SANZ ARNANZ LORENA. Nombramientos. Adm. Unico: RODRIGUEZ JIMENEZ RAMON JESUS. Otros conceptos: Cambio… - 09/12/2016#4145850Cambio de domicilio social
LAGUCYL SL. Cambio de domicilio social. AVDA DE MADRID 14-BIS BAJO - LOCAL 3. (LAGUNA DE DUERO). Datos registrales. T 1450 , F 208, S 8, H VA 26129, I/A 7 (30.11.16).
- 08/04/2015#3273108Ceses/DimisionesNombramientosModificaciones estatutarias
LAGUCYL SL. Ceses/Dimisiones. Adm. Unico: SANZ ARNANZ LORENA. Nombramientos. Adm. Solid.: RODRIGUEZ JIMENEZ RAMON JESUS;SANZ ARNANZ LORENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solida… - 03/09/2014#2955362Nombramientos
LAGUCYL SL. Nombramientos. Apoderado: MENDEZ BELLO JOSE MANUEL. Datos registrales. T 1450 , F 208, S 8, H VA 26129, I/A 5 (27.08.14).
- 23/12/2013#2598528Revocaciones
LAGUCYL SL. Revocaciones. Apo.Sol.: ROBLES GRANJA MARIA DOMINA;DONCEL MACHO ROGELIO;ORIVE POMAR MARIA BELEN;GONZALEZ PEDROSA TELINO;HERRERO PEREZ MARIA ELENA. Datos registrales. T 1450 , F 208, S 8, H VA 26129, I/A 4 (16.12.13).
- 22/11/2013#2551362
Company name: COLOUR INVESTMENTS YELLOW SL
Cambio de denominación socialCOLOUR INVESTMENTS YELLOW SL. Cambio de denominación social. LAGUCYL SL. Datos registrales. T 1450 , F 207, S 8, H VA 26129, I/A 3 (15.11.13).
- 22/11/2013#2551361
Company name: COLOUR INVESTMENTS YELLOW SL
Ceses/DimisionesNombramientosCambio de domicilio socialCOLOUR INVESTMENTS YELLOW SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: POLVOROSA GOMEZ JOSE GREGORIO. Nombramientos. Adm. Unico: SANZ ARNANZ LORENA. Cambio de domicilio social. C/ DOMINGO CRIADO 10 1& (LAGUNA DE DUERO). …
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Spanish companies in the same line of business — CNAE 4101 — are listed together.