LAJO SA

Hoja M50868· NIF A79330445

Struck off · 26/04/2022Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LAJO SA

NIF
Hoja registral
IRUS1000239799610
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 2966 · Folio 195 · Hoja M50868
StatusExtinguida

Activity

LAJO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 21 January 2013 to 26 April 2022, across 9 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
LAJO SABellido Ibañez Maria AntoniaBellido Ibañez Maria…Garcia Ibañez Jose MiguelGarcia Ibañez Jose M…Garcia Saco MiguelGarcia Saco MiguelVIAS Y CANALIZACIONES SAVIAS Y CANALIZACIONE…GESTIO DE CENTRES POLICIALS SLGESTIO DE CENTRES PO…MIRTEXO ITG SLMIRTEXO ITG SLSOCIEDADE CONCESIONARIA NOVO HOSPITAL DE VIGO SASOCIEDADE CONCESIONA…SOCIEDADE OPERADORA NOVO HOSPITAL DE VIGO SASOCIEDADE OPERADORA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAJO SAGarcia Ibañez Jose MiguelGarcia Ibañez Jose M…

Beneficial owner (UBO)

Garcia Ibañez Jose Miguel100 %

Individual · ultimate beneficial owner · since 30/07/2015

Beneficial owner network map

2 nodes Person Company
LAJO SAGarcia Ibañez Jose MiguelGarcia Ibañez Jose M…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2022· Registered 19/04/2022· I/A 8
  2. NombramientosPublished 26/04/2022· Registered 19/04/2022· I/A 8
  3. DisoluciónPublished 26/04/2022· Registered 19/04/2022· I/A 8
  4. ExtinciónPublished 26/04/2022· Registered 19/04/2022· I/A 8
  5. Ceses/DimisionesPublished 07/01/2022· Registered 30/12/2021· I/A 7
  6. NombramientosPublished 07/01/2022· Registered 30/12/2021· I/A 7
  7. ReeleccionesPublished 04/06/2021· Registered 28/05/2021· I/A 6
  8. Declaración de unipersonalidadPublished 30/07/2015· Registered 22/07/2015· I/A 5
  9. NombramientosPublished 30/07/2015· Registered 22/07/2015· I/A 5
  10. ReeleccionesPublished 30/07/2015· Registered 22/07/2015· I/A 5
  11. Modificaciones estatutariasPublished 30/07/2015· Registered 22/07/2015· I/A 5
  12. Cambio de domicilio socialPublished 30/07/2015· Registered 22/07/2015· I/A 5

Changes

  1. 26/04/2022Disolución
  2. 26/04/2022Extinción
  3. 30/07/2015Cambio de domicilio social

    C/ CUESTA DE SAN VICENTE 24 - 6B (MADRID)

  4. 30/07/2015Declaración de unipersonalidad

    GARCIA IBAÑEZ JOSE MIGUEL

  5. 30/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2022#6930356
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAJO SA. Ceses/Dimisiones. Adm. Unico: GARCIA SACO MIGUEL. Nombramientos. Liquidador: GARCIA SACO MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2966 , F 195, S 8, H M 50868, I/A 8 (19.04.22).
  2. 07/01/2022#10558137
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LAJO SA. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA SACO MIGUEL. Ceses/Dimisiones. Adm. Unico: GARCIA IBAÑEZ JOSE MIGUEL. Nombramientos. Adm. Unico: GARCIA SACO MIGUEL. Datos registrales. T 2966 , F 195, S 8, H M 50868, I/A 7 (…
  3. 04/06/2021#6458309
    Reelecciones
    LAJO SA. Reelecciones. Adm. Unico: GARCIA IBAÑEZ JOSE MIGUEL. Datos registrales. T 2966 , F 194, S 8, H M 50868, I/A 6 (28.05.21).
  4. 30/07/2015#3442091
    Declaración de unipersonalidadNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    LAJO SA. Declaración de unipersonalidad. Socio único: GARCIA IBAÑEZ JOSE MIGUEL. Nombramientos. Adm. Unico: GARCIA IBAÑEZ JOSE MIGUEL. Reelecciones. Adm. Unico: GARCIA IBAÑEZ JOSE MIGUEL. Modificaciones estatutarias. Modificación del artículo 16º, 17…
  5. 21/01/2013#2080067
    LAJO SA. Cancelaciones de oficio de nombramientos. Consejero: BELLIDO IBAÑEZ MARIA ANTONIA. Cons.Del.Sol: BELLIDO IBAÑEZ MARIA ANTONIA. Presidente: GARCIA LOPEZ LAZARO. Consejero: GARCIA LOPEZ LAZARO. Cons.Del.Sol: IBAÑEZ REVUELTA MARIA JOSEFA. Con.D…

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/ CUESTA DE SAN VICENTE 24 - 6B (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector