LAZAMA INVERSIONES 2011 SL
Hoja GR40917
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- INVERSIONES E INFRAESTRUCTURAS SL
Legal information
Legal information for LAZAMA INVERSIONES 2011 SL
Activity
LAZAMA INVERSIONES 2011 SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 7 filings for this company, from 3 April 2012 to 11 August 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- INVERSIONES E INFRAESTRUCTURAS SLSince 03/08/2017Administrador Único
Former
- Legeren Felix EnriqueCeased on 03/08/2017Administrador Único
- Borrajo Rojas Pedro AntonioCeased on 22/05/2017Administrador Solidario
Authorised representatives
Current
- Legeren Acosta JacoboSince 22/05/2017Apoderado Mancomunado Solidario
- Legeren Acosta RocioSince 22/05/2017Apoderado Mancomunado Solidario
- Gutierrez Fernandez Jose MiguelSince 22/05/2017Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2017· Registered 03/08/2017· I/A 5
- NombramientosPublished 11/08/2017· Registered 03/08/2017· I/A 5
- NombramientosPublished 29/05/2017· Registered 22/05/2017· I/A 4
- Ceses/DimisionesPublished 29/05/2017· Registered 22/05/2017· I/A 3
- NombramientosPublished 29/05/2017· Registered 22/05/2017· I/A 3
- Cambio de domicilio socialPublished 03/04/2012· Registered 26/03/2012· I/A 2
Timeline (BORME)
- 11/08/2017#4504712Ceses/DimisionesNombramientos
LAZAMA INVERSIONES 2011 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LEGEREN FELIX ENRIQUE. Nombramientos. Adm. Unico: INVERSIONES E INFRAESTRUCTURAS SL. Datos registrales. T 1449 , F 188, S 8, H GR 40917, I/A 5 ( 3.08.1… - 11/08/2017#4504711
LAZAMA INVERSIONES 2011 SL. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de CIUDAD REAL. Datos regi… - 29/05/2017#4393426Nombramientos
LAZAMA INVERSIONES 2011 SL. Nombramientos. Apo.Man.Soli: GUTIERREZ FERNANDEZ JOSE MIGUEL;LEGEREN ACOSTA JACOBO;LEGEREN ACOSTA ROCIO. Datos registrales. T 1449 , F 188, S 8, H GR 40917, I/A 4 (22.05.17).
- 29/05/2017#4393425Ceses/DimisionesNombramientos
LAZAMA INVERSIONES 2011 SL. Ceses/Dimisiones. Adm. Solid.: BORRAJO ROJAS PEDRO ANTONIO;LEGEREN FELIX ENRIQUE. Nombramientos. Adm. Unico: LEGEREN FELIX ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 03/04/2012#1670653Cambio de domicilio social
LAZAMA INVERSIONES 2011 SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES LEGEREN SL. Cambio de domicilio social. AVDA ANDALUCIA S/N - POLIGONO EL FLORIO, PARCELA 7 (GRANADA). Datos registrales. T 1449 , F 187, S 8, H GR 4091…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.