LAUKALAGES SL

Hoja SS36022· NIF B75100891

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 750,00 €
Incorporation :
21/01/2014
Director :
Sasieta Arana Paul

Legal information

Legal information for LAUKALAGES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 750,00 €
Incorporation date21/01/2014
LocalityDonostia/San Sebastián
Register referenceTomo 2630 · Folio 139 · Hoja SS36022
StatusVigente

Activity

LAUKALAGES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 21 January 2014. The Spanish commercial register has published 8 filings for this company, from 21 January 2014 to 18 November 2021, across 6 distinct types of filing. Its registered share capital is 10 750,00 €.

Corporate purpose

1. Realizar toda clase de trabajos de consultoría, asesoramiento y estudios, tanto a entidades públicas como privadas. 2. Realizar actividades de dirección, gestión y administración, tanto de entidades públicas como privadas y, 3. Realizar actividades propias de una galería de arte etc.,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LAUKALAGES SLSasieta Arana PaulSasieta Arana Paul

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAUKALAGES SLArana Uli Maria-LourdesArana Uli Maria-Lour…

Beneficial owner (UBO)

Arana Uli Maria-Lourdes100 %

Individual · ultimate beneficial owner · since 21/01/2014

Beneficial owner network map

2 nodes Person Company
LAUKALAGES SLArana Uli Maria-LourdesArana Uli Maria-Lour…

Registered actos

  1. Ceses/DimisionesPublished 18/11/2021· Registered 03/11/2021· I/A 3
  2. NombramientosPublished 18/11/2021· Registered 03/11/2021· I/A 3
  3. Cambio de domicilio socialPublished 18/11/2021· Registered 03/11/2021· I/A 3
  4. Ampliacion del objeto socialPublished 18/09/2014· Registered 11/09/2014· I/A 2
  5. ConstituciónPublished 21/01/2014· Registered 09/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 21/01/2014· Registered 09/01/2014· I/A 1
  7. NombramientosPublished 21/01/2014· Registered 09/01/2014· I/A 1

Changes

  1. 18/11/2021Cambio de domicilio social

    C/ SAN MARTIN 18 BAJO (DONOSTIA-SAN SEBASTIAN)

  2. 18/09/2014Ampliación del objeto social

    4. Y la compraventa de toda clase de prendas y productos textiles, especialmente productos y prendas de vestir, de lencería y corsetería.

  3. 21/01/2014Declaración de unipersonalidad

    ARANA ULI MARIA-LOURDES

Capital · events

  1. 21/01/2014Constitución
    Initial capital: 10 750,00 €

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. 18/11/2021#6687635
    LAUKALAGES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2630 , F 139, S 8, H SS 36022, I/A 4 ( 3.11.21).
  2. 18/11/2021#6687634
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAUKALAGES SL. Ceses/Dimisiones. Adm. Unico: ARANA ULI MARIA-LOURDES. Nombramientos. Adm. Unico: SASIETA ARANA PAUL. Cambio de domicilio social. C/ SAN MARTIN 18 BAJO (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2630 , F 139, S 8, H SS 36022, I/A 3…
  3. 18/09/2014#2971833
    Ampliacion del objeto social
    LAUKALAGES SL. Ampliacion del objeto social. 4. Y la compraventa de toda clase de prendas y productos textiles, especialmente productos y prendas de vestir, de lencería y corsetería. Datos registrales. T 2630 , F 138, S 8, H SS 36022, I/A 2 (11.09.14…
  4. 21/01/2014#2626703
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAUKALAGES SL. Constitución. Comienzo de operaciones: 2.05.14. Objeto social: 1. Realizar toda clase de trabajos de consultoría, asesoramiento y estudios, tanto a entidades públicas como privadas. 2. Realizar actividades de dirección, gestión y admin…

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 2014

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/ SAN MARTIN 18 BAJO (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province