LAVAAL IBERICA SA

Hoja Z6446· NIF A50332162

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
590 099,87 €
Directors :
Baeza Martin Fernando, Martin-Posadillo Franco Ana Isabel, Baeza Martin Posadillo Cristina, Baeza Martin-Posadillo Fernando, Baeza Martin-Posadillo Jose Maria, Mallo Frontiñan Angel Jose

Legal information

Legal information for LAVAAL IBERICA SA

NIF
Hoja registral
IRUS1000106304649
Legal formSociedad Anónima (SA)
Share capital590 099,87 €
LocalityZaragoza
Phone
Register referenceTomo 1264 · Folio 16 · Hoja Z6446
StatusVigente

Activity

LAVAAL IBERICA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 13 filings for this company, from 27 April 2009 to 19 February 2024, across 6 distinct types of filing. Its registered share capital is 590 099,87 €.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

10 nodes Person Company
LAVAAL IBERICA SABaeza Martin FernandoBaeza Martin FernandoBaeza Martin Posadillo CristinaBaeza Martin Posadil…Baeza Martin-Posadillo FernandoBaeza Martin-Posadil…Baeza Martin-Posadillo Jose MariaBaeza Martin-Posadil…Martin-Posadillo Franco Ana IsabelMartin-Posadillo Fra…RESIDENCIAL GARRAPINILLOS SARESIDENCIAL GARRAPIN…INICIATIVAS ARAGONIA SLINICIATIVAS ARAGONIA…LOPEZ ALLUE SL EN LIQUIDACIONLOPEZ ALLUE SL EN LI…BAEZA&LIEDANA FISIOTERAPIA SOCIEDAD LIMITADA PROFESIONALBAEZA&LIEDANA FISIOT…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 14
  2. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 14
  3. Modificaciones estatutariasPublished 19/02/2024· Registered 12/02/2024· I/A 14
  4. ReeleccionesPublished 02/07/2019· Registered 26/06/2019· I/A 13
  5. Ceses/DimisionesPublished 12/09/2013· Registered 03/09/2013· I/A 12
  6. NombramientosPublished 12/09/2013· Registered 03/09/2013· I/A 12
  7. Modificaciones estatutariasPublished 12/09/2013· Registered 03/09/2013· I/A 12
  8. RevocacionesPublished 04/06/2012· Registered 23/05/2012· I/A 11
  9. Modificaciones estatutariasPublished 04/06/2012· Registered 23/05/2012· I/A 11
  10. Ampliación de capitalPublished 10/03/2011· Registered 28/02/2011· I/A 10
  11. Ceses/DimisionesPublished 27/04/2009· Registered 16/04/2009· I/A 9
  12. NombramientosPublished 27/04/2009· Registered 16/04/2009· I/A 9
  13. Modificaciones estatutariasPublished 27/04/2009· Registered 16/04/2009· I/A 9

Changes

  1. 19/02/2024Modificaciones estatutarias
  2. 12/09/2013Modificaciones estatutarias
  3. 04/06/2012Modificaciones estatutarias
  4. 27/04/2009Modificaciones estatutarias

Capital · events

  1. 10/03/2011Ampliación de capital
    Resulting capital: 590 099,87 €

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. 19/02/2024#7941336
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAVAAL IBERICA SA. Ceses/Dimisiones. Adm. Unico: BAEZA MARTIN FERNANDO JOSE. Nombramientos. SecreNoConsj: MALLO FRONTIÑAN ANGEL JOSE. Consejero: BAEZA MARTIN FERNANDO. Presidente: BAEZA MARTIN FERNANDO. Consejero: MARTIN-POSADILLO FRANCO ANA ISABEL. …
  2. 02/07/2019#5475094
    Reelecciones
    LAVAAL IBERICA SA. Reelecciones. Adm. Unico: BAEZA MARTIN FERNANDO JOSE. Datos registrales. T 1264 , F 16, S 8, H Z 6446, I/A 13 (26.06.19).
  3. 12/09/2013#2449272
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAVAAL IBERICA SA. Ceses/Dimisiones. Adm. Unico: BAEZA MARTIN FERNANDO JOSE. Nombramientos. Adm. Unico: BAEZA MARTIN FERNANDO JOSE. Modificaciones estatutarias. "Artículo 24º. Para ser administrador no será necesario ser accionista. Serán nombrados p…
  4. 04/06/2012#1754321
    RevocacionesModificaciones estatutarias
    LAVAAL IBERICA SA. Revocaciones. Auditor: CONAUDIRE SOCIEDAD LIMITADA PROFESIONAL. Modificaciones estatutarias. ARTICULO 16º.- CONVOCATORIA.- La Junta General deberá ser convocada mediante anuncio publicado en la página Web de la sociedad en el enlac…
  5. 10/03/2011#1115150
    Ampliación de capital
    LAVAAL IBERICA SA. Ampliación de capital. Suscrito: 499.934,87 Euros. Desembolsado: 499.934,87 Euros. Resultante Suscrito: 590.099,87 Euros. Resultante Desembolsado: 590.099,87 Euros. Datos registrales. T 1264 , F 15, S 8, H Z 6446, I/A 10 (28.02.11)…
  6. 27/04/2009#186832
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAVAAL IBERICA SA. Ceses/Dimisiones. Adm. Solid.: BAEZA MARTIN FERNANDO;BAEZA MARTIN EDUARDO. Nombramientos. Adm. Unico: BAEZA MARTIN FERNANDO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…

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 addressC/ PERTUSA 5 - NAVES 1-3, ZARAGOZA
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 4684 — are listed together.

Prospect this sectorAll companies in this sector