LIZLAGRA UNO SL

Hoja M299977· NIF B83237008

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lizarbe Lagunar Ramon

Legal information

Legal information for LIZLAGRA UNO SL

NIF
Hoja registral
IRUS1000268386381
Legal formSociedad Limitada (SL)
StatusVigente

Activity

LIZLAGRA UNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LIZLAGRA UNO SLLizarbe Lagunar RamonLizarbe Lagunar RamonLIZLAGRA DOS SLLIZLAGRA DOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIZLAGRA UNO SLLizarbe Lagunar RamonLizarbe Lagunar Ramon

Beneficial owner (UBO)

Lizarbe Lagunar Ramon100 %

Individual · ultimate beneficial owner · since 08/05/2026

Beneficial owner network map

2 nodes Person Company
LIZLAGRA UNO SLLizarbe Lagunar RamonLizarbe Lagunar Ramon

Registered actos

  1. Declaración de unipersonalidadPublished 08/05/2026· Registered 30/04/2026· I/A 3
  2. Ceses/DimisionesPublished 08/05/2026· Registered 30/04/2026· I/A 3
  3. NombramientosPublished 08/05/2026· Registered 30/04/2026· I/A 3

Changes

  1. 08/05/2026Declaración de unipersonalidad

    LIZARBE LAGUNAR RAMON

Timeline (BORME)

  1. 08/05/2026#9215725
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LIZLAGRA UNO SL. Declaración de unipersonalidad. Socio único: LIZARBE LAGUNAR RAMON. Ceses/Dimisiones. Adm. Solid.: LIZARBE LAGUNAR RAMON;LIZARBE RUIZ RAMON LUIS. Nombramientos. Adm. Unico: LIZARBE LAGUNAR RAMON. Otros conceptos: Cambio del Organo de…

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 addressAVENIDA DE BETANZOS, NUMERO 66, 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector