MOLUSCOS LAGO SL
Hoja SC47056· NIF B70401377
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 000,00 €
- Incorporation :
- 20/02/2014
- Director :
- Oscar Lago Prol
Legal information
Legal information for MOLUSCOS LAGO SL
Activity
MOLUSCOS LAGO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 February 2014. The Spanish commercial register has published 9 filings for this company, from 20 February 2014 to 10 October 2022, across 6 distinct types of filing. Its registered share capital is 11 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
ARTICULO 2.- OBJETO SOCIAL.- La Sociedad tiene por objeto: -El transporte público de mercancías por carretera. -Compra venta al por mayor y al por menor de pescados, mariscos y moluscos. Si para el desarrollo de alguna de las actividades que conforman el objeto social fuera necesaria la obtención pr.
Directors and representatives
Directors
Current
- Oscar Lago ProlSince 15/11/2021Administrador SolidarioAdministrador Único
Former
- Lago Prol Domingo ManuelCeased on 15/11/2021Administrador Solidario
- Caamaño Leston Enrique JoseCeased on 16/02/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Lago Prol Oscar100 %
Individual · since 10/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lago Prol Oscar100 %
Individual · ultimate beneficial owner · since 10/10/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/10/2022· Registered 29/09/2022· I/A 4
- Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 3
- NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 3
- Ampliación de capitalPublished 22/11/2021· Registered 15/11/2021· I/A 3
- Modificaciones estatutariasPublished 22/11/2021· Registered 15/11/2021· I/A 3
- Ceses/DimisionesPublished 24/02/2021· Registered 16/02/2021· I/A 2
- NombramientosPublished 24/02/2021· Registered 16/02/2021· I/A 2
- ConstituciónPublished 20/02/2014· Registered 11/02/2014· I/A 1
- NombramientosPublished 20/02/2014· Registered 11/02/2014· I/A 1
Changes
- 10/10/2022Declaración de unipersonalidad
LAGO PROL OSCAR
- 22/11/2021Modificaciones estatutarias
Capital · events
- 22/11/2021Ampliación de capitalResulting capital: 11 000,00 € (+2 000,00 €)
- 20/02/2014ConstituciónInitial capital: 9 000,00 €
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)
- 10/10/2022#7189406Declaración de unipersonalidad
MOLUSCOS LAGO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: LAGO PROL OSCAR. Datos registrales. T 217 , F 104, S 8, H SC 47056, I/A 4 (29.09.22).
- 22/11/2021#6691946Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MOLUSCOS LAGO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: LAGO PROL DOMINGO MANUEL;LAGO PROL OSCAR. Nombramientos. Adm. Unico: LAGO PROL OSCAR. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 11.000,00 Euros. … - 24/02/2021#6275667Ceses/DimisionesNombramientos
MOLUSCOS LAGO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: CAAMAÑO LESTON ENRIQUE JOSE. Nombramientos. Adm. Solid.: OSCAR LAGO PROL. Datos registrales. T 217 , F 103, S 8, H SC 47056, I/A 2 (16.02.21).
- 20/02/2014#2680954ConstituciónNombramientos
MOLUSCOS LAGO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 7.02.14. Objeto social: ARTICULO 2.- OBJETO SOCIAL.- La Sociedad tiene por objeto: -El transporte público de mercancías por carretera. -Compra venta al por mayor y …
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 2014
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.