LAGUIA SA
Hoja MA16853· NIF A28281806
- 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
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
- Laguia Allue Juan CarlosSince 11/04/2012Administrador Único
- Mouquet Sebastien Antoine AndreConsejero
- Girard-Reydet GuillaumeConsejero
- Leis Mayan MariaConsejero
Authorised representatives
Current
- Castellano Gonzalez Maria RemediosSince 14/09/2011Apoderado
Former
- Maldonado Herrero Emilio FranciscoCeased on 14/09/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/04/2017
Beneficial owner network map
Registered actos
- ReeleccionesPublished 03/03/2022· Registered 22/02/2022· I/A 13
- Declaración de unipersonalidadPublished 18/04/2017· Registered 05/04/2017· I/A 12
- ReeleccionesPublished 18/04/2017· Registered 05/04/2017· I/A 12
- ReeleccionesPublished 20/04/2012· Registered 11/04/2012· I/A 11
- RevocacionesPublished 26/09/2011· Registered 14/09/2011· I/A 10
- NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 10
Changes
- 18/04/2017Declaración de unipersonalidad
LAGUIA ALLUE JUAN CARLOS
Timeline (BORME)
- 03/03/2022#6840584Reelecciones
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).
- 18/04/2017#4339704Declaración 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).
- 20/04/2012#1693610Reelecciones
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).
- 26/09/2011#1389712RevocacionesNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.