LAZCANO POGGIO INVERSIONES SL

Hoja CO45847· NIF B85614444

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 223,00 €
Directors :
Calatrava Casas Manuel, Capitan Garcia Maria Nuria, Lazcano Rojas Ignacio
Former name :
HRMIL PRODUCCIONES DEL MOTOR SL

Legal information

Legal information for LAZCANO POGGIO INVERSIONES SL

NIF
Hoja registral
IRUS1000056081875
Legal formSociedad Limitada (SL)
Share capital26 223,00 €
LocalityCórdoba
Register referenceTomo 2954 · Folio 204 · Hoja CO45847
Former names
HRMIL PRODUCCIONES DEL MOTOR SL2024-03-11
StatusVigente

Activity

LAZCANO POGGIO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 6 filings for this company, from 11 March 2024 to 2 July 2024, across 6 distinct types of filing. Its registered share capital is 26 223,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Tenencia y gestión de bienes inmobiliarios y participaciones sociales. La Sociedad podrá realizar tales actividades directa o indirectamente mediante su participación en otras Sociedades de igual o idéntico objeto social. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejerc.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
LAZCANO POGGIO INVERS…Lazcano Rojas IgnacioLazcano Rojas IgnacioCalatrava Casas ManuelCalatrava Casas Manu…Capitan Garcia Maria NuriaCapitan Garcia Maria…HRMIL PRODUCCIONES DEL MOTOR SLHRMIL PRODUCCIONES D…MODERN SAFE SLMODERN SAFE SLZUAZO Y CAPITAN SOCIEDAD LIMITADAZUAZO Y CAPITAN SOCI…CAPITAN CONSULTORES ASOCIADOS SLCAPITAN CONSULTORES …SPANISH MOTOR FRANCHISE SALVATIERRA SLSPANISH MOTOR FRANCH…

Registered actos

  1. Ampliación de capitalPublished 02/07/2024· Registered 25/06/2024· I/A 3
  2. Ceses/DimisionesPublished 02/07/2024· Registered 24/06/2024· I/A 2
  3. NombramientosPublished 02/07/2024· Registered 24/06/2024· I/A 2
  4. Cambio de denominación socialPublished 11/03/2024· Registered 04/03/2024· I/A 2
  5. Cambio de domicilio socialPublished 11/03/2024· Registered 04/03/2024· I/A 2
  6. Cambio de objeto socialPublished 11/03/2024· Registered 04/03/2024· I/A 2

Changes

  1. 02/07/2024Cambio de denominación social

    HRMIL PRODUCCIONES DEL MOTOR SL→LAZCANO POGGIO INVERSIONES SL

  2. 11/03/2024Cambio de domicilio social

    AVDA GRAN CAPITAN 21 3 1 (CORDOBA)

  3. 11/03/2024Cambio de objeto social

    Tenencia y gestión de bienes inmobiliarios y participaciones sociales. La Sociedad podrá realizar tales actividades directa o indirectamente mediante su participación en otras Sociedades de igual o idéntico objeto social. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejerc.

Capital · events

  1. 02/07/2024Ampliación de capital
    Resulting capital: 26 223,00 € (+23 023,00 €)

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. 02/07/2024#8150770
    Ampliación de capital
    LAZCANO POGGIO INVERSIONES SL. Ampliación de capital. Capital: 23.023,00 Euros. Resultante Suscrito: 26.223,00 Euros. Datos registrales. S 8 , H CO 45847, I/A 3 (25.06.24).
  2. 02/07/2024#8150769
    Ceses/DimisionesNombramientos
    LAZCANO POGGIO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CAPITAN GARCIA MARIA NURIA. Nombramientos. Adm. Unico: LAZCANO ROJAS IGNACIO. Datos registrales. S 8 , H CO 45847, I/A 2 b (24.06.24).
  3. 11/03/2024#7977539

    Company name: HRMIL PRODUCCIONES DEL MOTOR SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    HRMIL PRODUCCIONES DEL MOTOR SL. Cambio de denominación social. LAZCANO POGGIO INVERSIONES SL. Cambio de domicilio social. AVDA GRAN CAPITAN 21 3 1 (CORDOBA). Cambio de objeto social. Tenencia y gestión de bienes inmobiliarios y participaciones socia…

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 addressAVDA GRAN CAPITAN 21 3 1 (CORDOBA), Córdoba
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 6421 — are listed together.

Prospect this sectorAll companies in this sector