LAGUMAR 2022 SL
Hoja SS45236· NIF B72553498
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 026,75 €
- Incorporation :
- 07/11/2022
Legal information
Legal information for LAGUMAR 2022 SL
Activity
LAGUMAR 2022 SL is a Sociedad Limitada (SL) with its registered office in Irura (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 November 2022. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 5 026,75 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, tenencia, disfrute, administración y enajenación de toda clase de títulos como valores mobiliarios, activos financieros, derechos valores, cuotas o participaciones en empresas individuales o sociedades por cuenta propia y con excepción de intermediación.-
Directors and representatives
Directors
Former
- Muñoz Calvo Ignacio JoseCeased on 24/10/2022Administrador Mancomunado
- Ordoñez Leza CarlosCeased on 24/10/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
- LAGUMAR SEAS SL100 %
Legal entity · since 07/11/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LAGUMAR SEAS SL100 %Vigente
Legal entity · since 07/11/2022
Beneficial owner network map
Registered actos
Changes
- 07/11/2022Declaración de unipersonalidad
LAGUMAR SEAS SL
- 07/11/2022Disolución
- 07/11/2022Extinción
Capital · events
- 07/11/2022ConstituciónInitial capital: 5 026,75 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 07/11/2022#7229504ConstituciónDeclaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
LAGUMAR 2022 SL. Constitución. Comienzo de operaciones: 30.08.22. Objeto social: La adquisición, tenencia, disfrute, administración y enajenación de toda clase de títulos como valores mobiliarios, activos financieros, derechos valores, cuotas o parti…
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· Incorporated 2022
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 — Actividades de las sociedades holding — are listed together.