LARDOSA SA

Hoja M49032· NIF A28915205

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Dominguez Garcia Angeles

Legal information

Legal information for LARDOSA SA

NIF
Hoja registral
IRUS1000239922056
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 36136 · Folio 165 · Hoja M49032
StatusVigente

Activity

LARDOSA SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 10 filings for this company, from 9 June 2009 to 29 November 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

LA COMPRAVENTA DE TODO TIPO DE BIENES INMUEBLES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO.

Directors and representatives

Directors

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Registered actos

  1. ReeleccionesPublished 29/11/2022· Registered 22/11/2022· I/A 17
  2. NombramientosPublished 02/08/2017· Registered 25/07/2017· I/A 16
  3. Ceses/DimisionesPublished 02/08/2017· Registered 25/07/2017· I/A 15
  4. NombramientosPublished 02/08/2017· Registered 25/07/2017· I/A 15
  5. Cambio de domicilio socialPublished 02/08/2017· Registered 25/07/2017· I/A 15
  6. Cambio de objeto socialPublished 02/08/2017· Registered 25/07/2017· I/A 15
  7. ReeleccionesPublished 21/11/2014· Registered 13/11/2014· I/A 14
  8. Ceses/DimisionesPublished 09/06/2009· Registered 27/05/2009· I/A 13
  9. NombramientosPublished 09/06/2009· Registered 27/05/2009· I/A 13
  10. Modificaciones estatutariasPublished 09/06/2009· Registered 27/05/2009· I/A 13

Changes

  1. 02/08/2017Cambio de domicilio social

    C/ GRECIA, 1, PORTAL 1, PUERTA 22

  2. 02/08/2017Cambio de objeto social

    LA COMPRAVENTA DE TODO TIPO DE BIENES INMUEBLES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO.

  3. 09/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2022#7268424
    Reelecciones
    LARDOSA SA. Reelecciones. Adm. Unico: DOMINGUEZ GARCIA ANGELES. Datos registrales. T 36136 , F 165, S 8, H M 49032, I/A 17 (22.11.22).
  2. 02/08/2017#4489102
    Nombramientos
    LARDOSA SA. Nombramientos. Apoderado: LARA DOMINGUEZ JORGE. Datos registrales. T 2852 , F 20, S 8, H M 49032, I/A 16 (25.07.17).
  3. 02/08/2017#4489101
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    LARDOSA SA. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ GARCIA ANGELES;LARA DOMINGUEZ JORGE. Nombramientos. Adm. Unico: DOMINGUEZ GARCIA ANGELES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cam…
  4. 21/11/2014#3075939
    Reelecciones
    LARDOSA SA. Reelecciones. Adm. Solid.: DOMINGUEZ GARCIA ANGELES;LARA DOMINGUEZ JORGE. Datos registrales. T 2852 , F 20, S 8, H M 49032, I/A 14 (13.11.14).
  5. 09/06/2009#250623
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LARDOSA SA. Ceses/Dimisiones. Adm. Unico: LARA ORTIZ JUAN ANTONIO. Nombramientos. Adm. Solid.: DOMINGUEZ GARCIA ANGELES;LARA DOMINGUEZ JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli…

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Credit risk report

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Contact details

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EmailReserved for registered users
Social networks
Full addressC/ GRECIA, 1, PORTAL 1, PUERTA 22, Pozuelo de Alarcón, Madrid

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Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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