LAGUN AIR SA

Hoja LE13940· NIF A62274592

Struck off · 28/09/2017León
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LAGUN AIR SA

NIF
Hoja registral
IRUS1000052806749
Legal formSociedad Anónima (SA)
Register referenceTomo 1193 · Folio 161 · Hoja LE13940
StatusExtinguida

Activity

LAGUN AIR SA is a Sociedad Anónima (SA) with its registered office in León, Castilla y León. The Spanish commercial register has published 11 filings for this company, from 29 April 2009 to 19 June 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LAGUN AIR SAAgrupacion De Empresarios Leoneses De La ConstruccAgrupacion De Empres…VIVIENDAS LEON ALTA VELOCIDAD SLVIVIENDAS LEON ALTA …CONSTRUELCO 2006 SLCONSTRUELCO 2006 SLSERVELCO 2006 SLSERVELCO 2006 SL

Beneficial owner (UBO)

Agrupacion De Empresarios Leoneses De La Construcc100 %

Individual · ultimate beneficial owner · since 28/09/2017

Beneficial owner network map

5 nodes Person Company
LAGUN AIR SAAgrupacion De Empresarios Leoneses De La ConstruccAgrupacion De Empres…VIVIENDAS LEON ALTA VELOCIDAD SLVIVIENDAS LEON ALTA …CONSTRUELCO 2006 SLCONSTRUELCO 2006 SLSERVELCO 2006 SLSERVELCO 2006 SL

Registered actos

  1. Ceses/DimisionesPublished 28/09/2017· Registered 21/09/2017· I/A 24
  2. RevocacionesPublished 28/09/2017· Registered 21/09/2017· I/A 24
  3. ExtinciónPublished 28/09/2017· Registered 21/09/2017· I/A 24
  4. Ceses/DimisionesPublished 13/05/2011· Registered 04/05/2011· I/A 23
  5. NombramientosPublished 13/05/2011· Registered 04/05/2011· I/A 23
  6. Ceses/DimisionesPublished 07/09/2009· Registered 27/08/2009· I/A 22
  7. RevocacionesPublished 07/09/2009· Registered 27/08/2009· I/A 22
  8. Ceses/DimisionesPublished 25/06/2009· Registered 16/06/2009· I/A 21
  9. Ceses/DimisionesPublished 29/04/2009· Registered 20/04/2009· I/A 20

Changes

  1. 28/09/2017Extinción

Timeline (BORME)

  1. 19/06/2019#5454856
    LAGUN AIR SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1193 , F 161, S 8, H LE 13940, I/A 24 A (13.06.19).
  2. 29/09/2017#4559156
    LAGUN AIR SA. Situación concursal. Procedimiento concursal 925/2008. FIRME: Si, Fecha de resolución 4/09/2017. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 8 JUZGADO DE 1ª INSTANCIA Nº 8 Y MERCANTIL DE LEON. Juez: P…
  3. 28/09/2017#4557782
    Ceses/DimisionesRevocacionesExtinción
    LAGUN AIR SA. Ceses/Dimisiones. Socio único: AGRUPACION DE EMPRESARIOS LEONESES DE LA CONSTRUCC. LIQ.CONC.: BERCIANA DE PETROLEOS SL;MERINO GARCIA JOSE LUIS;ALIJA CARBAJO MIGUEL JESUS. Revocaciones. Apo.Manc.: TEJERA MONTAÑO IGNACIO FERNANDO;LLAMAS L…
  4. 13/05/2011#1210621
    Ceses/DimisionesNombramientos
    LAGUN AIR SA. Ceses/Dimisiones. Consejero: ALLER ALONSO RICARDO;TEJERA MONTAÑO IGNACIO FERNANDO. Secretario: ALLER ALONSO RICARDO. Consejero: VEGA CORRALES JAVIER JOAQUIN;PANADERO LOPEZ MANUEL;SAN MARTIN ANTON ALEJANDRO;CUETO SANCHEZ DOMINGO;LAMELAS …
  5. 07/09/2009#374448
    Ceses/DimisionesRevocaciones
    LAGUN AIR SA. Ceses/Dimisiones. Apoderado: SANCHEZ CEBALLOS PLACIDO;SANCHEZ CEBALLOS PLACIDO. Revocaciones. Gerente Uni.: SANCHEZ CEBALLOS PLACIDO. Datos registrales. T 987 , F 219, S 8, H LE 13940, I/A 22 (27.08.09).
  6. 25/06/2009#277399
    Ceses/Dimisiones
    LAGUN AIR SA. Ceses/Dimisiones. Consejero: VEGA PIÑERO JAVIER. Datos registrales. T 987 , F 219, S 8, H LE 13940, I/A 21 (16.06.09).
  7. 29/04/2009#191173
    Ceses/Dimisiones
    LAGUN AIR SA. Ceses/Dimisiones. Consejero: CUBILLAS GONZALEZ AMABILIO. Tesorero: CUBILLAS GONZALEZ AMABILIO. Datos registrales. T 987 , F 219, S 8, H LE 13940, I/A 20 (20.04.09).

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/ LA ERMITA S/N - AEROPUERTO DE LEON, LA VIRGEN DEL CAMINO, LEÓN, VALVERDE DE LA VIRGEN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.

Prospect this province