LAZARAUTO SOCIEDAD LIMITADA
Hoja M46464· NIF B28761963
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lazaro Cebolla Carlos- Ramon, Lazaro Cebolla Jose Maria
Legal information
Legal information for LAZARAUTO SOCIEDAD LIMITADA
Activity
LAZARAUTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 23 October 2012 to 10 July 2018, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Lazaro Cebolla Carlos- RamonSince 08/11/2013Administrador Solidario
- Lazaro Cebolla Jose MariaSince 08/11/2013Administrador Solidario
Authorised representatives
Former
- Lazaro Garcia SusanaCeased on 22/03/2018Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/07/2018· Registered 03/07/2018· I/A 9
- RevocacionesPublished 03/04/2018· Registered 22/03/2018· I/A 8
- NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 7
- Ceses/DimisionesPublished 15/11/2013· Registered 08/11/2013· I/A 6
- NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 6
- Modificaciones estatutariasPublished 15/11/2013· Registered 08/11/2013· I/A 6
- Ceses/DimisionesPublished 23/10/2012· Registered 10/10/2012· I/A 5
- NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 5
Changes
- 10/07/2018Cambio de domicilio social
C/ SAN CLAUDIO 91 BAJO 6 (MADRID)
- 15/11/2013Modificaciones estatutarias
Timeline (BORME)
- 10/07/2018#4960530Cambio de domicilio social
LAZARAUTO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN CLAUDIO 91 BAJO 6 (MADRID). Datos registrales. T 2682 , F 93, S 8, H M 46464, I/A 9 ( 3.07.18).
- 11/04/2018#4833463
LAZARAUTO SOCIEDAD LIMITADA. Fe de erratas: SE PUBLICO POR ERROR LA INSCRIPCION 1ª CON LA DENOMINACION "ZARAUTO SOCIEDAD LIMITADA", SIENDO LA CORRECTA "LAZARAUTO SOCIEDAD LIMITADA". Datos registrales. T 2682 , F 84, S 8, H M 46464, I/A 1 (15.06.92).
- 03/04/2018#4821916Revocaciones
LAZARAUTO SOCIEDAD LIMITADA. Revocaciones. Apoderado: LAZARO GARCIA SUSANA. Datos registrales. T 2682 , F 93, S 8, H M 46464, I/A 8 (22.03.18).
- 15/11/2013#2539851Nombramientos
LAZARAUTO SOCIEDAD LIMITADA. Nombramientos. Apoderado: LAZARO GARCIA SUSANA. Datos registrales. T 2682 , F 91, S 8, H M 46464, I/A 7 ( 8.11.13).
- 15/11/2013#2539850Ceses/DimisionesNombramientosModificaciones estatutarias
LAZARAUTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAZARO GARCIA SUSANA. Nombramientos. Adm. Solid.: LAZARO CEBOLLA CARLOS- RAMON;LAZARO CEBOLLA JOSE MARIA. Modificaciones estatutarias. Artículo de los estatutos: 6. Administración y Represent… - 23/10/2012#1947584Ceses/DimisionesNombramientos
LAZARAUTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAZARO CEBOLLA JOSE MARIA. Nombramientos. Adm. Unico: LAZARO GARCIA SUSANA. Datos registrales. T 2682 , F 90, S 8, H M 46464, I/A 5 (10.10.12).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.