LAGUNA ROSA SL
Hoja A179157
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/04/2022
- Director :
- Dato Garcia Pedro Eduardo
Legal information
Legal information for LAGUNA ROSA SL
Activity
LAGUNA ROSA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 6 April 2022. The Spanish commercial register has published 5 filings for this company, from 6 April 2022 to 20 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier.
Directors and representatives
Directors
Current
- Dato Garcia Pedro EduardoSince 13/11/2024Administrador Único
Former
- Sanchez Butron Cayetano CarmeloCeased on 13/11/2024Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 20/11/2024) : Sanchez Butron Cayetano Carmelo
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 20/11/2024) : Sanchez Butron Cayetano Carmelo
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 20/11/2024· Registered 13/11/2024· I/A 3
- NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 3
- ConstituciónPublished 06/04/2022· Registered 29/03/2022· I/A 1
- Declaración de unipersonalidadPublished 06/04/2022· Registered 29/03/2022· I/A 1
- NombramientosPublished 06/04/2022· Registered 29/03/2022· I/A 1
Capital · events
- 06/04/2022ConstituciónInitial 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)
- 20/11/2024#8351742Pérdida del carácter de unipersonalidadNombramientos
LAGUNA ROSA SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ BUTRON CAYETANO CARMELO. Nombramientos. Adm. Unico: DATO GARCIA PEDRO EDUARDO. Datos registrales. S 8 , H A 179157, I/A 3 (13.11.24).
- 06/04/2022#6896706ConstituciónDeclaración de unipersonalidadNombramientos
LAGUNA ROSA SL. Constitución. Comienzo de operaciones: 18.03.22. Objeto social: a La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitaci…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.