LANUGARR S&S SOCIEDAD LIMITADA

Hoja SE119300· NIF B90400862

VigenteSevilla
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/10/2018
Director :
Garrigos Aguado Silvia Pilar

Legal information

Legal information for LANUGARR S&S SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039875376
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/10/2018
Register referenceTomo 6611 · Folio 220 · Hoja SE119300
StatusVigente

Activity

LANUGARR S&S SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 17 October 2018. The Spanish commercial register has published 9 filings for this company, from 17 October 2018 to 24 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

82.99 / Otras actividades de apoyo a las empresas. - Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y consumidor.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LANUGARR S&S SOCIEDAD…Garrigos Aguado Silvia PilarGarrigos Aguado Silv…SEGURHISPALIS BROKERS SOCIEDAD LIMITADASEGURHISPALIS BROKER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LANUGARR S&S SOCIEDAD…Lanuza Garrigos AaronLanuza Garrigos Aaron

Beneficial owner (UBO)

Lanuza Garrigos Aaron100 %

Individual · ultimate beneficial owner · since 17/10/2018

Beneficial owner network map

2 nodes Person Company
LANUGARR S&S SOCIEDAD…Lanuza Garrigos AaronLanuza Garrigos Aaron

Registered actos

  1. Ceses/DimisionesPublished 24/01/2020· Registered 10/01/2020· I/A 4
  2. NombramientosPublished 24/01/2020· Registered 10/01/2020· I/A 4
  3. Ceses/DimisionesPublished 22/03/2019· Registered 15/03/2019· I/A 3
  4. NombramientosPublished 22/03/2019· Registered 15/03/2019· I/A 3
  5. Modificaciones estatutariasPublished 04/12/2018· Registered 27/11/2018· I/A 2
  6. Ampliacion del objeto socialPublished 04/12/2018· Registered 27/11/2018· I/A 2
  7. ConstituciónPublished 17/10/2018· Registered 09/10/2018· I/A 1
  8. Declaración de unipersonalidadPublished 17/10/2018· Registered 09/10/2018· I/A 1
  9. NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 1

Changes

  1. 04/12/2018Ampliación del objeto social

    Ampliado a : AGENTE DE SEGURO EXCLUSIVO.

  2. 04/12/2018Modificaciones estatutarias
  3. 17/10/2018Declaración de unipersonalidad

    LANUZA GARRIGOS AARON

Capital · events

  1. 17/10/2018Constitución
    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. 24/01/2020#5758778
    Ceses/DimisionesNombramientos
    LANUGARR S&S SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LANUZA GARRIGOS AITOR. Nombramientos. Adm. Unico: GARRIGOS AGUADO SILVIA PILAR. Datos registrales. T 6611 , F 220, S 8, H SE119300, I/A 4 (10.01.20).
  2. 22/03/2019#5321671
    Ceses/DimisionesNombramientos
    LANUGARR S&S SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LANUZA GARRIGOS AARON. Nombramientos. Adm. Unico: LANUZA GARRIGOS AITOR. Datos registrales. T 6611 , F 220, S 8, H SE119300, I/A 3 (15.03.19).
  3. 04/12/2018#5160069
    Modificaciones estatutariasAmpliacion del objeto social
    LANUGARR S&S SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. Ampliado a : AGENTE DE SEGURO EXCLUSIVO. Datos registrales. T 6611 , F 221, S 8, H SE119300, I/A 2 (27.11.18).
  4. 17/10/2018#5089271
    ConstituciónDeclaración de unipersonalidadNombramientos
    LANUGARR S&S SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.10.18. Objeto social: 82.99 / Otras actividades de apoyo a las empresas. - Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera…

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 2018

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/ PARQUE ATLANTICO 2 - CP 41008 (SEVILLA), Sevilla
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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