LAYRO LA CRUZ, SOCIEDAD LIMITADA
Hoja VI10214· NIF B01369214
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lajo Rodriguez Roberto, Cañizo Fernandez Maximo, Diaz Lajo Jose Luis
Legal information
Legal information for LAYRO LA CRUZ, SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Lajo Rodriguez RobertoSince 19/10/2020Administrador Mancomunado
- Cañizo Fernandez MaximoSince 14/12/2016Administrador Mancomunado
- Diaz Lajo Jose LuisSince 18/08/2022Administrador Mancomunado
Former
- Rodriguez Lajo CarlosCeased on 18/08/2022Administrador Solidario
- Lajo Plaza VictorianoCeased on 18/08/2022Administrador Solidario
Authorised representatives
Current
- Asensio Perez Maria PazSince 19/10/2020Apoderado Solidario
- Garcia Gonzalez AbelSince 14/12/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 20/06/2024· Registered 12/06/2024· I/A 11
- Ceses/DimisionesPublished 15/09/2022· Registered 18/08/2022· I/A 9
- NombramientosPublished 15/09/2022· Registered 18/08/2022· I/A 9
- Modificaciones estatutariasPublished 20/04/2021· Registered 31/03/2021· I/A 8
- Cambio de domicilio socialPublished 20/04/2021· Registered 31/03/2021· I/A 8
- NombramientosPublished 27/10/2020· Registered 19/10/2020· I/A 7
- NombramientosPublished 23/12/2016· Registered 14/12/2016· I/A 6
Timeline (BORME)
- 20/06/2024#8133096Nombramientos
LAYRO LA CRUZ, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ASENSIO PEREZ MARIA PAZ. Datos registrales. S 8 , H VI 10214, I/A 11 (12.06.24).
- 15/09/2022#7159746Ceses/DimisionesNombramientos
LAYRO LA CRUZ, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ LAJO CARLOS;LAJO PLAZA VICTORIANO. Nombramientos. Adm. Mancom.: DIAZ LAJO JOSE LUIS;LAJO RODRIGUEZ ROBERTO;CAÑIZO FERNANDEZ MAXIMO. Otros conceptos: Cambio del Organo de Admin… - 20/04/2021#6363427Modificaciones estatutariasCambio de domicilio social
LAYRO LA CRUZ, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. C/ AVENIDA DE LOS OLMOS, NUMERO 1, EDIFICIO D3, PL (VITORIA-GASTEIZ). Datos registrales. T 1158 , F 165, S 8, … - 27/10/2020#6089272Nombramientos
LAYRO LA CRUZ, SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: LAJO RODRIGUEZ ROBERTO;ASENSIO PEREZ MARIA PAZ. Datos registrales. T 1158 , F 164, S 8, H VI 10214, I/A 7 (19.10.20).
- 23/12/2016#4168654Nombramientos
LAYRO LA CRUZ, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CAÑIZO FERNANDEZ MAXIMO;GARCIA GONZALEZ ABEL. Datos registrales. T 1158 , F 164, S 8, H VI 10214, I/A 6 (14.12.16).
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.