LAGUNAJANDA INVERSIONES SL
Hoja M367171· NIF B84173566
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ulloa Quesada Juan Martin
Legal information
Legal information for LAGUNAJANDA INVERSIONES SL
Activity
LAGUNAJANDA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Ulloa Quesada Juan MartinSince 07/04/2025Administrador Único
Former
- Gil Gomez De La Serna SusanaCeased on 07/04/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ulloa Quesada Juan Martin100 %
Individual · ultimate beneficial owner · since 14/04/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/04/2025· Registered 07/04/2025· I/A 2
- Ceses/DimisionesPublished 14/04/2025· Registered 07/04/2025· I/A 2
- NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 2
Changes
- 14/04/2025Declaración de unipersonalidad
ULLOA QUESADA JUAN MARTIN
Timeline (BORME)
- 14/04/2025#8591325Declaración de unipersonalidadCeses/DimisionesNombramientos
LAGUNAJANDA INVERSIONES SL. Declaración de unipersonalidad. Socio único: ULLOA QUESADA JUAN MARTIN. Ceses/Dimisiones. Adm. Solid.: ULLOA QUESADA JUAN MARTIN;GIL GOMEZ DE LA SERNA SUSANA. Nombramientos. Adm. Unico: ULLOA QUESADA JUAN MARTIN. Otros con…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.