LAZPEOL SL

Hoja GI43142· NIF B17928797

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ana Lazaro Ruscalleda

Legal information

Legal information for LAZPEOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLloret de Mar
Register referenceTomo 2557 · Folio 171 · Hoja GI43142
StatusVigente

Activity

LAZPEOL SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 6 June 2011 to 6 August 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
LAZPEOL SLAna Lazaro RuscalledaAna Lazaro RuscalledaNATURA MANANGER S.LNATURA MANANGER S.LUNIMAGE 2013 SOCIEDAD LIMITADAUNIMAGE 2013 SOCIEDA…MIVAL912 SOCIEDAD LIMITADAMIVAL912 SOCIEDAD LI…IRON GARAGE SLIRON GARAGE SL

Registered actos

  1. Cambio de domicilio socialPublished 06/08/2018· Registered 30/07/2018· I/A 5
  2. Modificaciones estatutariasPublished 17/06/2016· Registered 10/06/2016· I/A 4
  3. NombramientosPublished 20/09/2011· Registered 09/09/2011· I/A 3
  4. Ceses/DimisionesPublished 06/06/2011· Registered 25/05/2011· I/A 2
  5. NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 2
  6. Modificaciones estatutariasPublished 06/06/2011· Registered 25/05/2011· I/A 2
  7. Ampliacion del objeto socialPublished 06/06/2011· Registered 25/05/2011· I/A 2

Changes

  1. 06/08/2018Cambio de domicilio social

    AVDA VILA DE BLANES 135 BAJOS (LLORET DE MAR)

  2. 17/06/2016Modificaciones estatutarias
  3. 06/06/2011Ampliación del objeto social

    Asesoramiento, gestión, intermediación, compraventa, alquiler de todo tipode fincas rústicas, urbanas, edificaciones, viviendas, locales, naves industriales y/o parcelas.

  4. 06/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2018#4998938
    Cambio de domicilio social
    LAZPEOL SL. Cambio de domicilio social. AVDA VILA DE BLANES 135 BAJOS (LLORET DE MAR). Datos registrales. T 2557 , F 171, S 8, H GI 43142, I/A 5 (30.07.18).
  2. 17/06/2016#3904748
    Modificaciones estatutarias
    LAZPEOL SL. Modificaciones estatutarias. Modificación del artículo 23º de los estatutos sociales. . Datos registrales. T 2557 , F 170, S 8, H GI 43142, I/A 4 (10.06.16).
  3. 20/09/2011#1381775
    Nombramientos
    LAZPEOL SL. Nombramientos. Apoderado: MARIA ISABEL RUSCALLEDA TRESSERRAS. Datos registrales. T 2557 , F 170, S 8, H GI 43142, I/A 3 ( 9.09.11).
  4. 06/06/2011#1244793
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    LAZPEOL SL. Ceses/Dimisiones. Adm. Mancom.: SANTOS LAZARO ARIAS;JUAN CARLOS MIGUEL DEL HOLMO;VALENTIN PARRA ALEJO. Nombramientos. Adm. Unico: ANA LAZARO RUSCALLEDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores man…

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 VILA DE BLANES 135 BAJOS (LLORET DE MAR), Lloret de Mar, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province