LAGUCYL SL

Hoja VA26129· NIF B34262543

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Campiñez Ramon
Former name :
COLOUR INVESTMENTS YELLOW SL

Legal information

Legal information for LAGUCYL SL

NIF
Hoja registral
IRUS1000107986478
Legal formSociedad Limitada (SL)
LocalityLaguna de Duero
Register referenceTomo 1450 · Folio 208 · Hoja VA26129
Former names
COLOUR INVESTMENTS YELLOW SL2013-11-22
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
LAGUCYL SLRodriguez Campiñez RamonRodriguez Campiñez R…PROMOCIONES BERA XXI SLPROMOCIONES BERA XXI…LUCYL 21 SLLUCYL 21 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LAGUCYL SLRodriguez Jimenez Ramon JesusRodriguez Jimenez Ra…CONSTRUCCIONES Y REHABILITACIONES REVONTULET BOREAL SLCONSTRUCCIONES Y REH…

Beneficial owner (UBO)

Rodriguez Jimenez Ramon Jesus100 %

Individual · ultimate beneficial owner · since 28/09/2022

Beneficial owner network map

3 nodes Person Company
LAGUCYL SLRodriguez Jimenez Ramon JesusRodriguez Jimenez Ra…CONSTRUCCIONES Y REHABILITACIONES REVONTULET BOREAL SLCONSTRUCCIONES Y REH…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2026· Registered 07/01/2026· I/A 11
  2. NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 11
  3. Ceses/DimisionesPublished 07/01/2026· Registered 29/12/2025· I/A 10
  4. NombramientosPublished 24/03/2025· Registered 18/03/2025· I/A 9
  5. Declaración de unipersonalidadPublished 28/09/2022· Registered 21/09/2022· I/A 8
  6. Ceses/DimisionesPublished 28/09/2022· Registered 21/09/2022· I/A 8
  7. NombramientosPublished 28/09/2022· Registered 21/09/2022· I/A 8
  8. Cambio de domicilio socialPublished 09/12/2016· Registered 30/11/2016· I/A 7
  9. Ceses/DimisionesPublished 08/04/2015· Registered 30/03/2015· I/A 6
  10. NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 6
  11. Modificaciones estatutariasPublished 08/04/2015· Registered 30/03/2015· I/A 6
  12. NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 5
  13. RevocacionesPublished 23/12/2013· Registered 16/12/2013· I/A 4
  14. Cambio de denominación socialPublished 22/11/2013· Registered 15/11/2013· I/A 3
  15. Ceses/DimisionesPublished 22/11/2013· Registered 15/11/2013· I/A 2
  16. NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 2
  17. Cambio de domicilio socialPublished 22/11/2013· Registered 15/11/2013· I/A 2

Changes

  1. 28/09/2022Declaración de unipersonalidad

    RODRIGUEZ JIMENEZ RAMON JESUS

  2. 09/12/2016Cambio de domicilio social

    AVDA DE MADRID 14-BIS BAJO - LOCAL 3

  3. 08/04/2015Modificaciones estatutarias
  4. 23/12/2013Cambio de denominación social

    COLOUR INVESTMENTS YELLOW SLLAGUCYL SL

  5. 22/11/2013Cambio de domicilio social

    C/ DOMINGO CRIADO 10 1& (LAGUNA DE DUERO)

Timeline (BORME)

  1. 14/01/2026#9008985
    Ceses/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
  2. 07/01/2026#10380884
    Ceses/Dimisiones
    LAGUCYL SL. Ceses/Dimisiones. Apoderado: PALACIOS APARICIO MIGUEL. Datos registrales. S 8 , H VA 26129, I/A 10 (29.12.25).
  3. 24/03/2025#8555939
    Nombramientos
    LAGUCYL SL. Nombramientos. Apoderado: PALACIOS APARICIO MIGUEL. Datos registrales. S 8 , H VA 26129, I/A 9 (18.03.25).
  4. 28/09/2022#7175645
    Declaración 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
  5. 09/12/2016#4145850
    Cambio 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).
  6. 08/04/2015#3273108
    Ceses/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
  7. 03/09/2014#2955362
    Nombramientos
    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).
  8. 23/12/2013#2598528
    Revocaciones
    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).
  9. 22/11/2013#2551362

    Company name: COLOUR INVESTMENTS YELLOW SL

    Cambio de denominación social
    COLOUR 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).
  10. 22/11/2013#2551361

    Company name: COLOUR INVESTMENTS YELLOW SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    COLOUR 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). 

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MADRID 14-BIS BAJO - LOCAL 3, Laguna de Duero, Valladolid
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.