LAUGIL WAGNER SL

Hoja M523058· NIF B86259843

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
28/07/2011
Director :
Arringa Teodora Anna

Legal information

Legal information for LAUGIL WAGNER SL

NIF
Hoja registral
IRUS1000287331772
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date28/07/2011
LocalityMadrid
Register referenceTomo 29047 · Folio 24 · Hoja M523058
StatusVigente

Activity

LAUGIL WAGNER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 July 2011. The Spanish commercial register has published 11 filings for this company, from 28 July 2011 to 18 December 2019, across 6 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

ACTIVIDADES PROFESIONALES, EN REGIMEN DE INTERMEDIACION, DE PRESTACION DE SERVICIOS DE INVERSION INMOBILIARIA Y MOBILIARIA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gilbert Lauren Andrea100 %

Individual · ultimate beneficial owner · since 28/07/2011

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 18/12/2019· Registered 11/12/2019· I/A 5
  2. Cambio de domicilio socialPublished 18/12/2019· Registered 11/12/2019· I/A 5
  3. NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 4
  4. Ceses/DimisionesPublished 27/11/2012· Registered 15/11/2012· I/A 3
  5. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 3
  6. Cambio de domicilio socialPublished 27/11/2012· Registered 15/11/2012· I/A 3
  7. Ceses/DimisionesPublished 08/03/2012· Registered 27/02/2012· I/A 2
  8. NombramientosPublished 08/03/2012· Registered 27/02/2012· I/A 2
  9. ConstituciónPublished 28/07/2011· Registered 18/07/2011· I/A 1
  10. Declaración de unipersonalidadPublished 28/07/2011· Registered 18/07/2011· I/A 1
  11. NombramientosPublished 28/07/2011· Registered 18/07/2011· I/A 1

Changes

  1. 18/12/2019Cambio de domicilio social

    C/ GOYA 15 1ª (MADRID)

  2. 18/12/2019Modificaciones estatutarias
  3. 27/11/2012Cambio de domicilio social

    C/ SERRANO 16 2º (MADRID)

  4. 28/07/2011Declaración de unipersonalidad

    GILBERT LAUREN ANDREA

Capital · events

  1. 28/07/2011Constitución
    Initial capital: 35 000,00 €

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. 18/12/2019#5713821
    Modificaciones estatutariasCambio de domicilio social
    LAUGIL WAGNER SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ GOYA 15 1ª (MADRID). Datos registrales. T 29047 , F 24, S 8, H M 523058, I/A 5 (11.12.19).
  2. 29/11/2012#2008698
    Nombramientos
    LAUGIL WAGNER SL. Nombramientos. Apoderado: RUBIO MINGUITO CARLOS. Datos registrales. T 29047 , F 23, S 8, H M 523058, I/A 4 (19.11.12).
  3. 27/11/2012#2004504
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAUGIL WAGNER SL. Sociedad unipersonal. Cambio de identidad del socio único: ARRINGA TEODORA ANNA. Ceses/Dimisiones. Adm. Unico: GILBERT LAUREN ANDREA. Nombramientos. Adm. Unico: ARRINGA TEODORA ANNA. Cambio de domicilio social. C/ SERRANO 16 2º (MAD…
  4. 08/03/2012#1630822
    Ceses/DimisionesNombramientos
    LAUGIL WAGNER SL. Ceses/Dimisiones. Adm. Unico: RUIZ BAUDOT DANIEL. Nombramientos. Adm. Unico: GILBERT LAUREN ANDREA. Datos registrales. T 29047 , F 23, S 8, H M 523058, I/A 2 (27.02.12).
  5. 28/07/2011#1318423
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAUGIL WAGNER SL. Constitución. Comienzo de operaciones: 12.07.11. Objeto social: ACTIVIDADES PROFESIONALES, EN REGIMEN DE INTERMEDIACION, DE PRESTACION DE SERVICIOS DE INVERSION INMOBILIARIA Y MOBILIARIA... Domicilio: C/ DOCTOR FLEMING 44 PUERTA 211…

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/ GOYA 15 1ª (MADRID), Madrid
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector