LAZINETA SL

Hoja M678817· NIF B88189790

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2018
Director :
Tallada Duñabeitia Javier
Former name :
VALDAORA DIRECTORSHIP SL

Legal information

Legal information for LAZINETA SL

NIF
Hoja registral
IRUS1000302006230
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2018
LocalityMadrid
Register referenceTomo 38143 · Folio 163 · Hoja M678817
Former names
VALDAORA DIRECTORSHIP SL2018-09-27 → 2018-11-13
StatusVigente

Activity

LAZINETA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 27 September 2018. The Spanish commercial register has published 9 filings for this company, from 27 September 2018 to 13 November 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o internet, actividades de intermediación en operaciones con valores y otros activos y actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
LAZINETA SLTallada Duñabeitia JavierTallada Duñabeitia J…

Registered actos

  1. NombramientosPublished 13/11/2018· Registered 05/11/2018· I/A 3
  2. Ceses/DimisionesPublished 13/11/2018· Registered 05/11/2018· I/A 2
  3. NombramientosPublished 13/11/2018· Registered 05/11/2018· I/A 2
  4. Modificaciones estatutariasPublished 13/11/2018· Registered 05/11/2018· I/A 2
  5. Cambio de denominación socialPublished 13/11/2018· Registered 05/11/2018· I/A 2
  6. Cambio de domicilio socialPublished 13/11/2018· Registered 05/11/2018· I/A 2
  7. Cambio de objeto socialPublished 13/11/2018· Registered 05/11/2018· I/A 2
  8. ConstituciónPublished 27/09/2018· Registered 20/09/2018· I/A 1
  9. NombramientosPublished 27/09/2018· Registered 20/09/2018· I/A 1

Changes

  1. 13/11/2018Cambio de denominación social

    VALDAORA DIRECTORSHIP SL→LAZINETA SL

  2. 13/11/2018Cambio de domicilio social

    C/ ALBERTO ALCOCER 13 7º - IZQUIERDA (MADRID)

  3. 13/11/2018Cambio de objeto social

    Comercio al por menor por correspondencia o internet, actividades de intermediación en operaciones con valores y otros activos y actividades de las sociedades holding.

  4. 13/11/2018Modificaciones estatutarias

Capital · events

  1. 27/09/2018Constitución
    Initial capital: 3 000,00 €

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. 13/11/2018#5123585
    Nombramientos
    LAZINETA SL. Nombramientos. Apo.Sol.: TALLADA GARCIA DE LA FUENTE JAVIER. Datos registrales. T 38143 , F 163, S 8, H M 678817, I/A 3 ( 5.11.18).
  2. 13/11/2018#5123584

    Company name: VALDAORA DIRECTORSHIP SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    VALDAORA DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: TALLADA DUÑABEITIA JAVIER. Modificaciones estatutarias. Se aprueba un nuevo texto refundido de estatut…
  3. 27/09/2018#5064982

    Company name: VALDAORA DIRECTORSHIP SL

    ConstituciónNombramientos
    VALDAORA DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 12.09.18. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, ser…

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· Incorporated 2018

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 addressC/ ALBERTO ALCOCER 13 7º - IZQUIERDA (MADRID), Madrid
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector