LAGUNA AZUL SL

Hoja M639097· NIF B87729513

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2017
Director :
Tejedor Martin Jairo

Legal information

Legal information for LAGUNA AZUL SL

NIF
Hoja registral
IRUS1000298115669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2017
LocalityPozuelo de Alarcón
Register referenceTomo 35559 · Folio 43 · Hoja M639097
StatusVigente

Activity

LAGUNA AZUL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 7 February 2017. The Spanish commercial register has published 9 filings for this company, from 7 February 2017 to 3 May 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La prestación de servicios de publicidad, relaciones públicas y marketing. El C.N.A.E. de la actividad principal es el número 8299. Las actividades recogidas en el presente artículo propias de las sociedades profesionales de conformidad con los artículos 4 y 2 de la Ley 2/2007 de 15 de marzo de Soci.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LAGUNA AZUL SLTejedor Martin JairoTejedor Martin Jairo

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LAGUNA AZUL SLMercedes Fabian AnaMercedes Fabian AnaSUBER DOLL SLSUBER DOLL SLINVERSIONES Y NEGOCIOS JUK SLINVERSIONES Y NEGOCI…SUPER INDICE SLSUPER INDICE SL

Beneficial owner (UBO)

Mercedes Fabian Ana100 %

Individual · ultimate beneficial owner · since 07/02/2017

Beneficial owner network map

5 nodes Person Company
LAGUNA AZUL SLMercedes Fabian AnaMercedes Fabian AnaSUBER DOLL SLSUBER DOLL SLINVERSIONES Y NEGOCIOS JUK SLINVERSIONES Y NEGOCI…SUPER INDICE SLSUPER INDICE SL

Registered actos

  1. Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 4
  2. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 4
  3. Ceses/DimisionesPublished 28/09/2018· Registered 21/09/2018· I/A 3
  4. NombramientosPublished 28/09/2018· Registered 21/09/2018· I/A 3
  5. Modificaciones estatutariasPublished 19/01/2018· Registered 12/01/2018· I/A 2
  6. Cambio de domicilio socialPublished 19/01/2018· Registered 12/01/2018· I/A 2
  7. ConstituciónPublished 07/02/2017· Registered 30/01/2017· I/A 1
  8. Declaración de unipersonalidadPublished 07/02/2017· Registered 30/01/2017· I/A 1
  9. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 1

Changes

  1. 19/01/2018Cambio de domicilio social

    C/ VIAS DE LAS DOS CASTILLAS 23-16 (POZUELO DE ALARCON)

  2. 19/01/2018Modificaciones estatutarias
  3. 07/02/2017Declaración de unipersonalidad

    MERCEDES FABIAN ANA

Capital · events

  1. 07/02/2017Constitución
    Initial 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)

  1. 03/05/2019#5378139
    Ceses/DimisionesNombramientos
    LAGUNA AZUL SL. Ceses/Dimisiones. Adm. Unico: SANCHO AVILA RAUL. Nombramientos. Adm. Unico: TEJEDOR MARTIN JAIRO. Datos registrales. T 35559 , F 43, S 8, H M 639097, I/A 4 (24.04.19).
  2. 28/09/2018#5066528
    Ceses/DimisionesNombramientos
    LAGUNA AZUL SL. Ceses/Dimisiones. Adm. Unico: CIFUENTES BARBA JAVIER. Nombramientos. Adm. Unico: SANCHO AVILA RAUL. Datos registrales. T 35559 , F 42, S 8, H M 639097, I/A 3 (21.09.18).
  3. 19/01/2018#4703639
    Modificaciones estatutariasCambio de domicilio social
    LAGUNA AZUL SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ VIAS DE LAS DOS CASTILLAS 23-16 (POZUELO DE ALARCON). Datos registrales. T 35559 , F 42, S 8, H M 639097, I/A 2 (12.01.18).
  4. 07/02/2017#4232412
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAGUNA AZUL SL. Constitución. Comienzo de operaciones: 12.01.17. Objeto social: La prestación de servicios de publicidad, relaciones públicas y marketing. El C.N.A.E. de la actividad principal es el número 8299. Las actividades recogidas en el presen…

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 2017

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/ VIAS DE LAS DOS CASTILLAS 23-16 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector