LAGUNAFLAT SL

Hoja MA61393· NIF B92414184

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Kane Katie Louise, Kane Michael

Legal information

Legal information for LAGUNAFLAT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3239 · Folio 186 · Hoja MA61393
StatusVigente

Activity

LAGUNAFLAT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 20 July 2010 to 10 March 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LAGUNAFLAT SLKane Katie LouiseKane Katie Louise

Registered actos

  1. Ceses/DimisionesPublished 10/03/2017· Registered 02/03/2017· I/A 6
  2. NombramientosPublished 10/03/2017· Registered 02/03/2017· I/A 6
  3. NombramientosPublished 20/07/2010· Registered 06/07/2010· I/A 5
  4. Ceses/DimisionesPublished 20/07/2010· Registered 06/07/2010· I/A 4
  5. NombramientosPublished 20/07/2010· Registered 06/07/2010· I/A 4
  6. Cambio de domicilio socialPublished 20/07/2010· Registered 06/07/2010· I/A 4

Changes

  1. 20/07/2010Cambio de domicilio social

    C/ JACINTO BENAVENTE 11 3& 2 - EDF

Timeline (BORME)

  1. 10/03/2017#4285143
    Ceses/DimisionesNombramientos
    LAGUNAFLAT SL. Ceses/Dimisiones. Adm. Unico: KANE MICHAEL. Nombramientos. Adm. Solid.: KANE MICHAEL;KANE KATIE LOUISE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 3239, …
  2. 20/07/2010#810963
    Nombramientos
    LAGUNAFLAT SL. Nombramientos. Apo.Sol.: CARRETERO MORENO FRANCISCO JAVIER;OTAOLAURRUCHI BARBADILLO MARGARITA;RUBIO GARCIA MARIA JOSE;RODRIGUEZ MORAZO JOSE LUIS;JAVIER CARRETERO Y ASOCIADOS SL. Datos registrales. T 3239, L 2152, F 186, S 8, H MA 61393…
  3. 20/07/2010#810962
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAGUNAFLAT SL. Ceses/Dimisiones. Adm. Unico: COSTA COMPANY FORMATIONS SL. Nombramientos. Adm. Unico: KANE MICHAEL. Cambio de domicilio social. C/ JACINTO BENAVENTE 11 3& 2 - EDF. MARBELAND (MARBELLA). Datos registrales. T 3239, L 2152, F 186, S 8, H …

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/ JACINTO BENAVENTE 11 3& 2 - EDF, Marbella, 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