LAKSMIGAM SL

Hoja CO33829

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
01/10/2013
Director :
NOVASTETICA CLINICA DE ESTETICA Y SALUD SL

Legal information

Legal information for LAKSMIGAM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date01/10/2013
Register referenceTomo 2365 · Folio 156 · Hoja CO33829
StatusVigente

Activity

LAKSMIGAM SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 1 October 2013. The Spanish commercial register has published 13 filings for this company, from 1 October 2013 to 26 March 2019, across 6 distinct types of filing. Its registered share capital is 53 000,00 €.

Corporate purpose

a.- La consultoría de negocios y sistemas de información; servicios profesionales de informática; fabricación y venta de software; distribución, venta, mantenimiento y reparación de equipos informáticos y telefonía; alojamiento de webs; arrendamiento de servidores; servicios de internet; y áa compra.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

NOVASTETICA CLINICA DE ESTETICA Y SALUD SL100 %Vigente

Legal entity · since 19/04/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/03/2019· Registered 15/03/2019· I/A 7
  2. NombramientosPublished 26/03/2019· Registered 15/03/2019· I/A 7
  3. Declaración de unipersonalidadPublished 19/04/2018· Registered 05/04/2018· I/A 6
  4. Ceses/DimisionesPublished 24/02/2017· Registered 20/02/2017· I/A 5
  5. NombramientosPublished 24/02/2017· Registered 20/02/2017· I/A 5
  6. Modificaciones estatutariasPublished 24/02/2017· Registered 20/02/2017· I/A 5
  7. Ceses/DimisionesPublished 30/06/2014· Registered 23/06/2014· I/A 4
  8. NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 4
  9. Ampliación de capitalPublished 21/02/2014· Registered 14/02/2014· I/A 3
  10. Ceses/DimisionesPublished 15/01/2014· Registered 09/01/2014· I/A 2
  11. NombramientosPublished 15/01/2014· Registered 09/01/2014· I/A 2
  12. ConstituciónPublished 01/10/2013· Registered 25/09/2013· I/A 1
  13. NombramientosPublished 01/10/2013· Registered 25/09/2013· I/A 1

Capital · events

  1. 21/02/2014Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 01/10/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 26/03/2019#5324798
    Ceses/DimisionesNombramientos
    LAKSMIGAM SL. Ceses/Dimisiones. Adm. Unico: SERRANO SALINAS MANUEL JESUS. Nombramientos. Adm. Unico: NOVASTETICA CLINICA DE ESTETICA Y SALUD SL. Datos registrales. T 2365 , F 156, S 8, H CO 33829, I/A 7 (15.03.19).
  2. 19/04/2018#4845471
    Declaración de unipersonalidad
    LAKSMIGAM SL. Declaración de unipersonalidad. Socio único: NOVASTETICA CLINICA DE ESTETICA Y SALUD SL. Datos registrales. T 2365 , F 156, S 8, H CO 33829, I/A 6 ( 5.04.18).
  3. 24/02/2017#4262902
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAKSMIGAM SL. Ceses/Dimisiones. Adm. Unico: SERQUIRON SLP. Nombramientos. Adm. Unico: SERRANO SALINAS MANUEL JESUS. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Datos registrales. T 2365 , F 155, S 8, H CO 33829…
  4. 30/06/2014#2869862
    Ceses/DimisionesNombramientos
    LAKSMIGAM SL. Ceses/Dimisiones. Adm. Unico: DONCEL CONSULTORIA SL. Nombramientos. Adm. Unico: SERQUIRON SLP. Datos registrales. T 2365 , F 155, S 8, H CO 33829, I/A 4 (23.06.14).
  5. 21/02/2014#2682467
    Ampliación de capital
    LAKSMIGAM SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 2365 , F 154, S 8, H CO 33829, I/A 3 (14.02.14).
  6. 15/01/2014#2614931
    Ceses/DimisionesNombramientos
    LAKSMIGAM SL. Ceses/Dimisiones. Adm. Unico: GAMERO GARCIA EVA MARIA. Nombramientos. Adm. Unico: DONCEL CONSULTORIA SL. Datos registrales. T 2365 , F 154, S 8, H CO 33829, I/A 2 ( 9.01.14).
  7. 01/10/2013#2470750
    ConstituciónNombramientos
    LAKSMIGAM SL. Constitución. Comienzo de operaciones: 17.09.13. Objeto social: a.- La consultoría de negocios y sistemas de información; servicios profesionales de informática; fabricación y venta de software; distribución, venta, mantenimiento y repa…

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· Incorporated 2013

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 addressCTRA DE LAR ERMITAS 10 (CORDOBA), Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province