LEGOMAR SOCIEDAD LIMITADA

Hoja AB846· NIF B02148872

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Hergueta Gloria

Legal information

Legal information for LEGOMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191038138
Legal formSociedad Limitada (SL)
Register referenceTomo 521 · Folio 15 · Hoja AB846
StatusVigente

Activity

LEGOMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 17 February 2009 to 18 October 2018, across 6 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LEGOMAR SOCIEDAD LIMI…Gonzalez Hergueta GloriaGonzalez Hergueta Gl…HORIZONTE ELECTRICO ON-LINE, SOCIEDAD LIMITADAHORIZONTE ELECTRICO …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LEGOMAR SOCIEDAD LIMI…Gonzalez Hergueta GloriaGonzalez Hergueta Gl…HORIZONTE ELECTRICO ON-LINE, SOCIEDAD LIMITADAHORIZONTE ELECTRICO …

Beneficial owner (UBO)

Gonzalez Hergueta Gloria100 %

Individual · ultimate beneficial owner · since 17/02/2009

Beneficial owner network map

3 nodes Person Company
LEGOMAR SOCIEDAD LIMI…Gonzalez Hergueta GloriaGonzalez Hergueta Gl…HORIZONTE ELECTRICO ON-LINE, SOCIEDAD LIMITADAHORIZONTE ELECTRICO …

Registered actos

  1. RevocacionesPublished 18/10/2018· Registered 10/10/2018· I/A 11
  2. Modificaciones estatutariasPublished 10/05/2017· Registered 03/05/2017· I/A 10
  3. Cambio de domicilio socialPublished 12/09/2014· Registered 05/09/2014· I/A 9
  4. Declaración de unipersonalidadPublished 17/02/2009· Registered 09/02/2009· I/A 8
  5. Ceses/DimisionesPublished 17/02/2009· Registered 09/02/2009· I/A 8
  6. NombramientosPublished 17/02/2009· Registered 09/02/2009· I/A 8

Changes

  1. 10/05/2017Modificaciones estatutarias
  2. 12/09/2014Cambio de domicilio social

    POLIG INDUSTRIAL DE VILLARROBLEDO - CALLE EINSTEI (VILLARROBLEDO)

  3. 17/02/2009Declaración de unipersonalidad

    GONZALEZ HERGUETA GLORIA

Timeline (BORME)

  1. 18/10/2018#5089353
    Revocaciones
    LEGOMAR SOCIEDAD LIMITADA. Revocaciones. Apoderado: DEU JOVER JOSEPH. Datos registrales. T 521, L 285, F 15, S 8, H AB 846, I/A 11 (10.10.18).
  2. 10/05/2017#4366787
    Modificaciones estatutarias
    LEGOMAR SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 24º.- El cargo de Administrador será gratuito. No obstante, el administrador podrá realizar trabajos dependientes en la Sociedad, sobre la base del correspondiente contrato de trabajo p…
  3. 12/09/2014#2964317
    Cambio de domicilio social
    LEGOMAR SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL DE VILLARROBLEDO - CALLE EINSTEI (VILLARROBLEDO). Datos registrales. T 521, L 285, F 15, S 8, H AB 846, I/A 9 ( 5.09.14).
  4. 17/02/2009#73096
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LEGOMAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ HERGUETA GLORIA. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARCHANTE LEANDRO. Nombramientos. Adm. Unico: GONZALEZ HERGUETA GLORIA. Datos registrales. T 521, L 285, F 15, S …

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 addressPOLIG INDUSTRIAL DE VILLARROBLEDO - CALLE EINSTEI (VILLARROBLEDO), Albacete
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 4689 — are listed together.

Prospect this sectorAll companies in this sector