LAGUNATE SL

Hoja TF9820· NIF B38371183

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
127 400,00 €
Directors :
Lecuona Ribot Maria Del Carmen, Suarez De Paiz Maria Eugenia

Legal information

Legal information for LAGUNATE SL

NIF
Hoja registral
IRUS1000227546467
Legal formSociedad Limitada (SL)
Share capital127 400,00 €
Register referenceTomo 1454 · Folio 41 · Hoja TF9820
StatusVigente

Activity

LAGUNATE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 1 September 2009 to 18 March 2025, across 4 distinct types of filing. Its registered share capital is 127 400,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 10
  2. NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 10
  3. Ceses/DimisionesPublished 20/06/2014· Registered 10/06/2014· I/A 8
  4. NombramientosPublished 20/06/2014· Registered 10/06/2014· I/A 8
  5. Modificaciones estatutariasPublished 20/06/2014· Registered 10/06/2014· I/A 8
  6. Reducción de capitalPublished 09/03/2012· Registered 23/02/2012· I/A 7
  7. Ceses/DimisionesPublished 01/09/2009· Registered 19/08/2009· I/A 6
  8. NombramientosPublished 01/09/2009· Registered 19/08/2009· I/A 6

Changes

  1. 20/06/2014Modificaciones estatutarias

Capital · events

  1. 09/03/2012Reducción de capital
    Resulting capital: 127 400,00 €

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. 18/03/2025#8546399
    Ceses/DimisionesNombramientos
    LAGUNATE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: DE PAIZ Y MORA EUGENIA MARIA. Nombramientos. Adm. Mancom.: SUAREZ DE PAIZ MARIA EUGENIA. Datos registrales. S 8 , H TF 9820, I/A 10 (11.03.25). https://www.boe.es BOLETÍN OFICI…
  2. 20/06/2014#2857968
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAGUNATE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SUAREZ LOPEZ JUAN VICENTE;SUAREZ LOPEZ ALONSO. Nombramientos. Adm. Mancom.: DE PAIZ Y MORA EUGENIA MARIA;LECUONA RIBOT MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del …
  3. 09/03/2012#1633981
    Reducción de capital
    LAGUNATE SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 28.700,00 Euros. Resultante Suscrito: 127.400,00 Euros. Datos registrales. T 1454 , F 40, S 8, H TF 9820, I/A 7 (23.02.12).
  4. 01/09/2009#369273
    Ceses/DimisionesNombramientos
    LAGUNATE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liq.Judicial: SANTOS BONNET JUAN VICENTE. Nombramientos. Liq.Judicial: SANTOS BONNET JUAN VICENTE. Adm. Solid.: SUAREZ LOPEZ JUAN VICENTE;SUAREZ LOPEZ ALONSO. Reactivación de la sociedad (Ar…

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/ HERRADORES, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector