LAJAS ROSA, S.L
Hoja VI9924· NIF B01361112
- Registered address :
- Share capital :
- 69 000,00 €
- Director :
- Alonso Saenz Jose Luis
Legal information
Legal information for LAJAS ROSA, S.L
Activity
LAJAS ROSA, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 5 filings for this company, from 23 January 2009 to 12 June 2025, across 5 distinct types of filing. Its registered share capital is 69 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Alonso Saenz Jose LuisAdministrador únicoAdministrador Único
Authorised representatives
Current
- Since 13/11/2012
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/06/2025· Registered 05/06/2025· I/A 6
- Cambio de domicilio socialPublished 12/06/2025· Registered 05/06/2025· I/A 6
- Reducción de capitalPublished 28/03/2014· Registered 05/03/2014· I/A 4
- NombramientosPublished 04/12/2012· Registered 13/11/2012· I/A 3
- Ampliación de capitalPublished 23/01/2009· Registered 30/12/2008· I/A 2
Changes
- 12/06/2025Cambio de domicilio social
C/ LUIS MARIA URIARTE, Nº 17 (VITORIA-GASTEIZ)
- 12/06/2025Modificaciones estatutarias
Capital · events
- 28/03/2014Reducción de capitalResulting capital: 69 000,00 €
- 23/01/2009Ampliación de capitalResulting capital: 120 000,00 € (+100 000,00 €)
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)
- 12/06/2025#8681133Modificaciones estatutariasCambio de domicilio social
LAJAS ROSA, S.L. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2º: DOMICILIO. Cambio de domicilio social. C/ LUIS MARIA URIARTE, Nº 17 (VITORIA-GASTEIZ). Datos registrales. S 8 , H VI 9924, I/A 6 ( 5.06.25).
- 28/03/2014#2739608Reducción de capital
LAJAS ROSA, S.L. Reducción de capital. Importe reducción: 51.000,00 Euros. Resultante Suscrito: 69.000,00 Euros. Datos registrales. T 1135 , F 42, S 8, H VI 9924, I/A 4 ( 5.03.14).
- 04/12/2012#2014218Nombramientos
LAJAS ROSA, S.L. Nombramientos. Apoderado: ALONSO DIAZ DE MENDIVIL FERNANDO MIGUEL. Datos registrales. T 1135 , F 41, S 8, H VI 9924, I/A 3 (13.11.12).
- 23/01/2009#26332Ampliación de capital
LAJAS ROSA, S.L. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 1135 , F 40, S 8, H VI 9924, I/A 2 (30.12.08).
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
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
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 — CNAE 6812 — are listed together.