LAGUNA MANAGEMENT SL

Hoja MA46316· NIF B92175090

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
GRANADA MANAGEMENT SERVICES SL

Legal information

Legal information for LAGUNA MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityFuengirola
Phone
Register referenceTomo 2695 · Folio 199 · Hoja MA46316
StatusVigente

Activity

LAGUNA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 22 May 2013 to 16 April 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
LAGUNA MANAGEMENT SLGRANADA MANAGEMENT SERVICES SLGRANADA MANAGEMENT S…MIRAFLORES BEACH & COUNTRY CLUB SLMIRAFLORES BEACH & C…MIRAFLORES HOLIDAY CLUB SAMIRAFLORES HOLIDAY C…VISTA NATALIA SLVISTA NATALIA SLMIRAFLORES BEACH & COUNTRY CLUB MANAGEMENT SLMIRAFLORES BEACH & C…

Registered actos

  1. NombramientosPublished 16/04/2021· Registered 06/04/2021· I/A 8
  2. Cambio de domicilio socialPublished 15/02/2021· Registered 05/02/2021· I/A 7
  3. Cambio de domicilio socialPublished 13/10/2017· Registered 05/10/2017· I/A 4
  4. Ceses/DimisionesPublished 22/05/2013· Registered 14/05/2013· I/A 3
  5. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 3
  6. Modificaciones estatutariasPublished 22/05/2013· Registered 14/05/2013· I/A 3

Changes

  1. 15/02/2021Cambio de domicilio social

    C/ ALFONSO XIII 3 8 - EDIFICIO TERMINAL (FUENGIROLA)

  2. 13/10/2017Cambio de domicilio social

    C/ LIBRA 23 Bl.3 - EDIFICIO BELLASOL, APARTAMENTO (MIJAS)

  3. 22/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2021#6360253
    Nombramientos
    LAGUNA MANAGEMENT SL. Nombramientos. Apo.Manc.: DOBSON BERNARD PATRICK;GRIFFIN STEPHEN PAUL. Datos registrales. T 2695, L 1608, F 199, S 8, H MA 46316, I/A 8 ( 6.04.21).
  2. 15/02/2021#6258454
    Cambio de domicilio social
    LAGUNA MANAGEMENT SL. Cambio de domicilio social. C/ ALFONSO XIII 3 8 - EDIFICIO TERMINAL (FUENGIROLA). Datos registrales. T 2695, L 1608, F 199, S 8, H MA 46316, I/A 7 ( 5.02.21).
  3. 13/10/2017#4575753
    Cambio de domicilio social
    LAGUNA MANAGEMENT SL. Cambio de domicilio social. C/ LIBRA 23 Bl.3 - EDIFICIO BELLASOL, APARTAMENTO (MIJAS). Datos registrales. T 2695, L 1608, F 198, S 8, H MA 46316, I/A 4 ( 5.10.17).
  4. 22/05/2013#2285070
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAGUNA MANAGEMENT SL. Ceses/Dimisiones. Adm. Mancom.: GRIFFIN STEPHEN;PRICE GEOFFREY. Nombramientos. Adm. Unico: GRANADA MANAGEMENT SERVICES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administ…

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/ ALFONSO XIII 3 8 - EDIFICIO TERMINAL (FUENGIROLA), Fuengirola, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province