LAGUIMAR S.L
Hoja BA4700· NIF B06184014
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Directors :
- Lavado Martin Juan Jose, Sanchez Sanchez Mercedes
Legal information
Legal information for LAGUIMAR S.L
Activity
LAGUIMAR S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 4 filings for this company, from 30 July 2014 to 2 November 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Lavado Martin Juan JoseAdministrador Único
- Sanchez Sanchez MercedesAdministrador Único
Auditors
Former
- AUDICYL AUDITORES S.LCeased on 25/10/2017Auditor
Directors network map
Registered actos
- RevocacionesPublished 02/11/2017
- NombramientosPublished 01/02/2016
- Modificaciones estatutariasPublished 30/07/2014
Changes
- 30/07/2014Modificaciones estatutarias
Timeline (BORME)
- 02/11/2017#4601738Revocaciones
LAGUIMAR S.L. Revocaciones. Auditor: AUDICYL AUDITORES S.L. Datos registrales. T 270 , F 50, S 8, H BA 4700,BA , I/ 14 .(25.10.17).
- 13/07/2016#3939803
LAGUIMAR S.L. Otros conceptos: MEDIANTE INFORME SUSCRITO CON FECHA 9/9/16 POR DON JAVIER MARTINEZ MARTIN, COMO DIRECTOR DE LA OFICINA 8645 Y APODERADO DE CAIXABANK SA, SE HACE CONSTAR QUE DICHA ENTIDAD DE CREDITO DESISTE DE LA OPOSICION A LA SEGREGAC… - 01/02/2016#3689215Nombramientos
LAGUIMAR S.L. Nombramientos. Auditor: AUDICYL AUDITORES S.L. Datos registrales. T 270 , F 47, S 8, H BA 4700,BA , I/ 12 .(25.01.16).
- 30/07/2014#2912506Modificaciones estatutarias
LAGUIMAR S.L. Modificaciones estatutarias. 25. Acciones/Participaciones.-. Datos registrales. T 270 , F 47, S 8, H BA 4700,BA , I/ 11 .(23.07.14).
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
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
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.