LOLAGUA SL
Hoja GC27913· NIF B35694785
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 200,00 €
- Directors :
- Roque Mauricio Mauricio Maria Dolores, Roque Mauricio Maria Dolores
Legal information
Legal information for LOLAGUA SL
Activity
LOLAGUA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 23 December 2011 to 11 June 2014, across 5 distinct types of filing. Its registered share capital is 6 200,00 €.
Directors and representatives
Directors
Current
- Roque Mauricio Mauricio Maria DoloresSince 04/06/2014Administrador Único
- Roque Mauricio Maria DoloresAdministrador Único
Former
- Garcia Gonzalez JustoCeased on 04/06/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2014· Registered 04/06/2014· I/A 3
- NombramientosPublished 11/06/2014· Registered 04/06/2014· I/A 3
- Modificaciones estatutariasPublished 11/06/2014· Registered 04/06/2014· I/A 3
- Ampliación de capitalPublished 23/12/2011· Registered 12/12/2011· I/A 2
- Modificaciones estatutariasPublished 23/12/2011· Registered 12/12/2011· I/A 2
- Ampliacion del objeto socialPublished 23/12/2011· Registered 12/12/2011· I/A 2
Changes
- 11/06/2014Modificaciones estatutarias
- 23/12/2011Ampliación del objeto social
La consultoría de tratamientos de aguas, análisis de aguas, diagnósticos ambientales, estudios de viabilidad técnico-económica, investigación y desarrollo en tratamientos de aguas, residuos, emisiones atmosféricas... La creación, producción, realización y edición de libros y revistas...
- 23/12/2011Modificaciones estatutarias
Capital · events
- 23/12/2011Ampliación de capitalResulting capital: 6 200,00 € (+3 100,00 €)
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)
- 11/06/2014#2846262Ceses/DimisionesNombramientosModificaciones estatutarias
LOLAGUA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ROQUE MAURICIO MAURICIO MARIA DOLORES;GARCIA GONZALEZ JUSTO. Nombramientos. Adm. Unico: ROQUE MAURICIO MAURICIO MARIA DOLORES. Modificaciones estatutarias. 9. Referente a la retribución del … - 23/12/2011#1517744Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
LOLAGUA SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 5. Capital.-. Otros conceptos: Reducción…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.