LAGUNA ADVENTURES SL
Hoja M795646· NIF B13777453
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/05/2023
- Director :
- Laguna Silverio Alejandro Lucas
Legal information
Legal information for LAGUNA ADVENTURES SL
Activity
LAGUNA ADVENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 23 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Actividades de las agencias de viajes.
Directors and representatives
Directors
Current
- Laguna Silverio Alejandro LucasSince 16/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Laguna Silverio Alejandro Lucas100 %
Individual · ultimate beneficial owner · since 23/05/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/05/2023· Registered 16/05/2023· I/A 1
- Declaración de unipersonalidadPublished 23/05/2023· Registered 16/05/2023· I/A 1
- NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 1
Changes
- 23/05/2023Declaración de unipersonalidad
LAGUNA SILVERIO ALEJANDRO LUCAS
Capital · events
- 23/05/2023ConstituciónInitial capital: 3 000,00 €
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)
- 23/05/2023#7542928ConstituciónDeclaración de unipersonalidadNombramientos
LAGUNA ADVENTURES SL. Constitución. Comienzo de operaciones: 15.05.23. Objeto social: Actividades de las agencias de viajes. Domicilio: CALLE LUIS VIVES Número3 15 A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LAGU…
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 2023
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 agencias de viajes — are listed together.