LAZARO SANZ SA

Hoja SG680· NIF A40017097

VigenteSegovia
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Anónima (SA)
Directors :
Lourdes Lazaro Sanz, Lazaro Sanz, Maria Eva, Alvarez Padilla Juan Antonio

Legal information

Legal information for LAZARO SANZ SA

NIF
Hoja registral
IRUS1000220100733
Legal formSociedad Anónima (SA)
LocalityValseca
Phone
Register referenceTomo 33 · Folio 177 · Hoja SG680
StatusVigente

Activity

LAZARO SANZ SA is a Sociedad Anónima (SA) with its registered office in Valseca (Segovia, Castilla y León). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 9 filings for this company, from 4 February 2013 to 11 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

Former

Auditors

Directors network map

6 nodes Person Company
LAZARO SANZ SAAlvarez Padilla Juan AntonioAlvarez Padilla Juan…Lazaro Sanz LourdesLazaro Sanz LourdesMANU, MARTA Y JUAN SOCIEDAD LIMITADAMANU, MARTA Y JUAN S…ASESORIA JUAN ANTONIO SOCIEDAD LIMITADAASESORIA JUAN ANTONI…GASOLEOS SAN MEDEL SOCIEDAD LIMITADAGASOLEOS SAN MEDEL S…

Registered actos

  1. NombramientosPublished 11/06/2024· Registered 05/06/2024· I/A 12
  2. RevocacionesPublished 15/03/2024· Registered 08/03/2024· I/A 11
  3. ReeleccionesPublished 16/11/2022· Registered 09/11/2022· I/A 10
  4. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 9
  5. Ceses/DimisionesPublished 20/11/2017· Registered 14/11/2017· I/A 8
  6. NombramientosPublished 20/11/2017· Registered 14/11/2017· I/A 8
  7. Cambio de domicilio socialPublished 16/02/2017· Registered 10/02/2017· I/A 7
  8. Ceses/DimisionesPublished 04/02/2013· Registered 28/01/2013· I/A 6
  9. NombramientosPublished 04/02/2013· Registered 28/01/2013· I/A 6

Changes

  1. 16/02/2017Cambio de domicilio social

    CTRA A-601, S/N-PARCELA 22 DEL POLIGONO 7 40390 (VALSECA)

Timeline (BORME)

  1. 11/06/2024#8119155
    Nombramientos
    LAZARO SANZ SA. Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. S 8 , H SG 680, I/A 12 ( 5.06.24).
  2. 15/03/2024#7988237
    Revocaciones
    LAZARO SANZ SA. Revocaciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 33 , F 177, S 8, H SG 680, I/A 11 ( 8.03.24).
  3. 16/11/2022#7243916
    Reelecciones
    LAZARO SANZ SA. Reelecciones. Adm. Solid.: ALVAREZ PADILLA JUAN ANTONIO;LOURDES LAZARO SANZ. Datos registrales. T 33 , F 177, S 8, H SG 680, I/A 10 ( 9.11.22).
  4. 31/03/2021#6337404
    Nombramientos
    LAZARO SANZ SA. Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 33 , F 177, S 8, H SG 680, I/A 9 (24.03.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 20/11/2017#4625986
    Ceses/DimisionesNombramientos
    LAZARO SANZ SA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ PADILLA JUAN ANTONIO;LAZARO SANZ MARIA EVA. Nombramientos. Adm. Solid.: ALVAREZ PADILLA JUAN ANTONIO;LAZARO SANZ LOURDES. Datos registrales. T 33 , F 176, S 8, H SG 680, I/A 8 (14.11.17). http://…
  6. 16/02/2017#4249521
    Cambio de domicilio social
    LAZARO SANZ SA. Cambio de domicilio social. CTRA A-601, S/N-PARCELA 22 DEL POLIGONO 7 40390 (VALSECA). Datos registrales. T 33 , F 176, S 8, H SG 680, I/A 7 (10.02.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN…
  7. 04/02/2013#2106626
    Ceses/DimisionesNombramientos
    LAZARO SANZ SA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ PADILLA JUAN ANTONIO;MARTIN VAQUERIZO VICENTE;LAZARO GONZALEZ FAUSTINO. Nombramientos. Adm. Solid.: LAZARO SANZ, MARIA EVA;ALVAREZ PADILLA JUAN ANTONIO. Datos registrales. T 33 , F 176, S 8, H SG…

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

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Certified articles of association

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Certificate of powers of attorney

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA A-601, S/N-PARCELA 22 DEL POLIGONO 7 40390 (VALSECA), Valseca, Segovia
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector