LASABEA SL

Hoja NA7692· NIF B31223142

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Director :
Pagola Monente Jose Cruz

Legal information

Legal information for LASABEA SL

NIF
Hoja registral
IRUS1000194073978
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
LocalityCaparroso
Register referenceTomo 351 · Folio 69 · Hoja NA7692
StatusVigente

Activity

LASABEA SL is a Sociedad Limitada (SL) with its registered office in Caparroso (Navarra). The Spanish commercial register has published 11 filings for this company, from 30 April 2012 to 3 May 2012, across 8 distinct types of filing. Its registered share capital is 14 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LASABEA SLPagola Monente Jose CruzPagola Monente Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LASABEA SLIrigoyen Miquelarena RafaelIrigoyen Miquelarena…

Beneficial owner (UBO)

Irigoyen Miquelarena Rafael100 %

Individual · ultimate beneficial owner · since 30/04/2012

Beneficial owner network map

2 nodes Person Company
LASABEA SLIrigoyen Miquelarena RafaelIrigoyen Miquelarena…

Registered actos

  1. NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 18
  2. Ampliación de capitalPublished 03/05/2012· Registered 19/04/2012· I/A 17
  3. Modificaciones estatutariasPublished 03/05/2012· Registered 19/04/2012· I/A 17
  4. Cambio de domicilio socialPublished 03/05/2012· Registered 19/04/2012· I/A 17
  5. Reducción de capitalPublished 30/04/2012· Registered 19/04/2012· I/A 15
  6. Ampliación de capitalPublished 30/04/2012· Registered 19/04/2012· I/A 15
  7. Modificaciones estatutariasPublished 30/04/2012· Registered 19/04/2012· I/A 15
  8. Ceses/DimisionesPublished 30/04/2012· Registered 19/04/2012· I/A 14
  9. NombramientosPublished 30/04/2012· Registered 19/04/2012· I/A 14
  10. Declaración de unipersonalidadPublished 30/04/2012· Registered 19/04/2012· I/A 13

Changes

  1. 03/05/2012Cambio de domicilio social

    AVDA DE PAMPLONA 31 (CAPARROSO)

  2. 03/05/2012Modificaciones estatutarias
  3. 30/04/2012Declaración de unipersonalidad

    IRIGOYEN MIQUELARENA RAFAEL

  4. 30/04/2012Modificaciones estatutarias

Capital · events

  1. 03/05/2012Ampliación de capital
    Resulting capital: 14 000,00 € (+5 000,00 €)
  2. 30/04/2012Reducción de capitalAmpliación de capital
    −9 000,00 €

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. 03/05/2012#1708965
    Nombramientos
    LASABEA SL. Nombramientos. Apo.Manc.: ZABALETA IBERO JOSE ISMAEL;PAGOLA MARIJUAN MARIA. Datos registrales. T 351 , F 69, S 8, H NA 7692, I/A 18 (19.04.12).
  2. 03/05/2012#1708964
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    LASABEA SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5 (Capital). Artículo de los estatutos: 2 (Domicilio). Cambio de domicilio social. AVDA DE PAMPL…
  3. 03/05/2012#1708963
    Cambio de identidad del socio único
    LASABEA SL. Sociedad unipersonal. Cambio de identidad del socio único: PAGOLA MONENTE JOSE CRUZ. Datos registrales. T 351 , F 69, S 8, H NA 7692, I/A 16 (19.04.12).
  4. 30/04/2012#1706855
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    LASABEA SL. Reducción de capital. Importe reducción: 25.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5 (Cap…
  5. 30/04/2012#1706854
    Ceses/DimisionesNombramientos
    LASABEA SL. Ceses/Dimisiones. Adm. Unico: IRIGOYEN MIQUELARENA RAFAEL. Nombramientos. Adm. Unico: PAGOLA MONENTE JOSE CRUZ. Datos registrales. T 351 , F 67, S 8, H NA 7692, I/A 14 (19.04.12).
  6. 30/04/2012#1706853
    Declaración de unipersonalidad
    LASABEA SL. Declaración de unipersonalidad. Socio único: IRIGOYEN MIQUELARENA RAFAEL. Datos registrales. T 351 , F 67, S 8, H NA 7692, I/A 13 (19.04.12).

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 addressAVDA DE PAMPLONA 31 (CAPARROSO), Caparroso, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province