LAPOGA TRADING SL

Hoja A127804· NIF B54600093

Struck off · 13/07/2023Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
188 611,00 €
Incorporation :
12/12/2011

Legal information

Legal information for LAPOGA TRADING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital188 611,00 €
Incorporation date12/12/2011
LocalityMutxamel
Register referenceTomo 3566 · Folio 146 · Hoja A127804
StatusBaja

Activity

LAPOGA TRADING SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). It was incorporated on 12 December 2011. The Spanish commercial register has published 12 filings for this company, from 12 December 2011 to 13 July 2023, across 8 distinct types of filing. Its registered share capital is 188 611,00 €. It appears in the register as “Baja”.

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.- 7. Prestación.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAPOGA TRADING SLPolo Gallo Laura Del CarmenPolo Gallo Laura Del…

Beneficial owner (UBO)

Polo Gallo Laura Del Carmen100 %

Individual · ultimate beneficial owner · since 12/12/2011

Beneficial owner network map

2 nodes Person Company
LAPOGA TRADING SLPolo Gallo Laura Del CarmenPolo Gallo Laura Del…

Registered actos

  1. Ceses/DimisionesPublished 13/07/2023· Registered 06/07/2023· I/A 4
  2. NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 4
  3. DisoluciónPublished 13/07/2023· Registered 06/07/2023· I/A 4
  4. ExtinciónPublished 13/07/2023· Registered 06/07/2023· I/A 4
  5. Ampliación de capitalPublished 06/04/2018· Registered 28/03/2018· I/A 3
  6. Modificaciones estatutariasPublished 06/04/2018· Registered 28/03/2018· I/A 3
  7. NombramientosPublished 15/12/2011· Registered 02/12/2011· I/A 2
  8. ConstituciónPublished 12/12/2011· Registered 29/11/2011· I/A 1
  9. Declaración de unipersonalidadPublished 12/12/2011· Registered 29/11/2011· I/A 1
  10. NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 1

Changes

  1. 13/07/2023Disolución
  2. 13/07/2023Extinción
  3. 06/04/2018Modificaciones estatutarias
  4. 12/12/2011Declaración de unipersonalidad

    POLO GALLO LAURA DEL CARMEN

Capital · events

  1. 06/04/2018Ampliación de capital
    Resulting capital: 188 611,00 € (+185 601,00 €)
  2. 12/12/2011Constitución
    Initial capital: 3 010,00 €

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. 13/07/2023#7626044
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAPOGA TRADING SL. Ceses/Dimisiones. Liquidador: GALLO SUAREZ SUSANA. Adm. Unico: GALLO SUAREZ SUSANA. Nombramientos. Liquidador: GALLO SUAREZ SUSANA. Disolución. Voluntaria. Extinción. Datos registrales. T 3566 , F 146, S 8, H A 127804, I/A 4 ( 6.07…
  2. 06/04/2018#4826891
    Ampliación de capitalModificaciones estatutarias
    LAPOGA TRADING SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 185.601,00 Euros. Resultante Suscrito: 188.611,00 Euros. Modificaciones estatutarias. ARTICULO 9º. Nombramiento, duración, prohibición de competencia y retrib…
  3. 21/12/2017#4669536
    LAPOGA TRADING SL. Reapertura hoja registral. Datos registrales. T 3566 , F 145, S 8, H A 127804, I/A 2 H (13.12.17).
  4. 27/10/2015#3555709
    LAPOGA TRADING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3566 , F 145, S 8, H A 127804, I/A 2 H (19.10.15).
  5. 15/12/2011#1501736
    Nombramientos
    LAPOGA TRADING SL. Nombramientos. Apoderado: POLO PADILLA ENRIQUE JOSE. Datos registrales. T 3566 , F 145, S 8, H A 127804, I/A 2 ( 2.12.11).
  6. 12/12/2011#1495018
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAPOGA TRADING SL. Constitución. Comienzo de operaciones: 25.11.11. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliar…

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 2011

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/ ARIES 2A BAJA 7 (MUTXAMEL), Mutxamel, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province