LAZOS INVERSIONES SL

Hoja M771025· NIF B10733608

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
255 272,00 €
Incorporation :
15/06/2022
Director :
Antunez Pablo Luis

Legal information

Legal information for LAZOS INVERSIONES SL

NIF
Hoja registral
IRUS1000310730132
Legal formSociedad Limitada (SL)
Share capital255 272,00 €
Incorporation date15/06/2022
LocalityMadrid
Register referenceTomo 43677 · Folio 25 · Hoja M771025
StatusVigente

Activity

LAZOS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 June 2022. The Spanish commercial register has published 7 filings for this company, from 15 June 2022 to 3 August 2023, across 7 distinct types of filing. Its registered share capital is 255 272,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La actividad inmobiliaria, mediante la realización de operaciones de compra y venta, promociones, intermediación y alquiler, tanto de bienes urbanos como rústicos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LAZOS INVERSIONES SLAntunez Pablo LuisAntunez Pablo Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAZOS INVERSIONES SLAntunez Pablo LuisAntunez Pablo Luis

Beneficial owner (UBO)

Antunez Pablo Luis100 %

Individual · ultimate beneficial owner · since 15/06/2022

Beneficial owner network map

2 nodes Person Company
LAZOS INVERSIONES SLAntunez Pablo LuisAntunez Pablo Luis

Registered actos

  1. Ampliación de capitalPublished 03/08/2023· Registered 26/07/2023· I/A 4
  2. Modificaciones estatutariasPublished 03/08/2023· Registered 26/07/2023· I/A 4
  3. Cambio de domicilio socialPublished 21/04/2023· Registered 14/04/2023· I/A 2
  4. ConstituciónPublished 15/06/2022· Registered 08/06/2022· I/A 1
  5. Declaración de unipersonalidadPublished 15/06/2022· Registered 08/06/2022· I/A 1
  6. NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 1

Changes

  1. 03/08/2023Modificaciones estatutarias
  2. 21/04/2023Cambio de domicilio social

    C/ HERMOSILLA Nº74 PISO 2, PUERTA E (MADRID)

  3. 15/06/2022Declaración de unipersonalidad

    ANTUNEZ PABLO LUIS

Capital · events

  1. 03/08/2023Ampliación de capital
    Resulting capital: 255 272,00 € (+245 272,00 €)
  2. 15/06/2022Constitución
    Initial capital: 10 000,00 €

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. 03/08/2023#7656711
    Ampliación de capitalModificaciones estatutarias
    LAZOS INVERSIONES SL. Ampliación de capital. Capital: 245.272,00 Euros. Resultante Suscrito: 255.272,00 Euros. Ampliación de capital. Capital: 1.710.000,00 Euros. Resultante Suscrito: 1.965.272,00 Euros. Modificaciones estatutarias. Artículo de los e…
  2. 03/08/2023#7656710
    Cambio de identidad del socio único
    LAZOS INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: DIMELAR SA. Datos registrales. T 43677 , F 24, S 8, H M 771025, I/A 3 (26.07.23).
  3. 21/04/2023#7496878
    Cambio de domicilio social
    LAZOS INVERSIONES SL. Cambio de domicilio social. C/ HERMOSILLA Nº74 PISO 2, PUERTA E (MADRID). Datos registrales. T 43677 , F 24, S 8, H M 771025, I/A 2 (14.04.23).
  4. 15/06/2022#7024289
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAZOS INVERSIONES SL. Constitución. Comienzo de operaciones: 10.05.22. Objeto social: La actividad inmobiliaria, mediante la realización de operaciones de compra y venta, promociones, intermediación y alquiler, tanto de bienes urbanos como rústicos. …

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 2022

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/ HERMOSILLA Nº74 PISO 2, PUERTA E (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector