LAGUIA SA

Hoja MA16853· NIF A28281806

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Laguia Allue Juan Carlos, Mouquet Sebastien Antoine Andre, Girard-Reydet Guillaume, Leis Mayan Maria

Legal information

Legal information for LAGUIA SA

NIF
Hoja registral
IRUS1000014613955
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 6125 · Folio 101 · Hoja MA16853
StatusVigente

Activity

LAGUIA SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 6 filings for this company, from 26 September 2011 to 3 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Laguia Allue Juan Carlos100 %

Individual · ultimate beneficial owner · since 18/04/2017

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 03/03/2022· Registered 22/02/2022· I/A 13
  2. Declaración de unipersonalidadPublished 18/04/2017· Registered 05/04/2017· I/A 12
  3. ReeleccionesPublished 18/04/2017· Registered 05/04/2017· I/A 12
  4. ReeleccionesPublished 20/04/2012· Registered 11/04/2012· I/A 11
  5. RevocacionesPublished 26/09/2011· Registered 14/09/2011· I/A 10
  6. NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 10

Changes

  1. 18/04/2017Declaración de unipersonalidad

    LAGUIA ALLUE JUAN CARLOS

Timeline (BORME)

  1. 03/03/2022#6840584
    Reelecciones
    LAGUIA SA. Reelecciones. Adm. Unico: LAGUIA ALLUE JUAN CARLOS. Datos registrales. T 6125, L 5032, F 101, S 8, H MA 16853, I/A 13 (22.02.22).
  2. 18/04/2017#4339704
    Declaración de unipersonalidadReelecciones
    LAGUIA SA. Declaración de unipersonalidad. Socio único: LAGUIA ALLUE JUAN CARLOS. Reelecciones. Adm. Unico: LAGUIA ALLUE JUAN CARLOS. Datos registrales. T 3645, L 2556, F 216, S 8, H MA 16853, I/A 12 ( 5.04.17).
  3. 20/04/2012#1693610
    Reelecciones
    LAGUIA SA. Reelecciones. Adm. Unico: LAGUIA ALLUE JUAN CARLOS. Datos registrales. T 3645, L 2556, F 216, S 8, H MA 16853, I/A 11 (11.04.12).
  4. 26/09/2011#1389712
    RevocacionesNombramientos
    LAGUIA SA. Revocaciones. Apoderado: MALDONADO HERRERO EMILIO FRANCISCO;CASTELLANO GONZALEZ MARIA REMEDIOS. Nombramientos. Apoderado: CASTELLANO GONZALEZ MARIA REMEDIOS. Datos registrales. T 3645, L 2556, F 215, S 8, H MA 16853, I/A 10 (14.09.11).

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/ JAEN 9 - PARQUE CIAL. MALAGA NOSTRUM, EDIF. GALIA, OFIC. 214, 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 — CNAE 6812 — are listed together.