PISCINAS LARA SL

Hoja M15931· NIF B78699840

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Directors :
Lara Lachica Maria-De-La-Soledad, Lara Lachica Ana Maria, Lara Lachica Florentina Maria

Legal information

Legal information for PISCINAS LARA SL

NIF
Hoja registral
IRUS1000245167775
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 28152 · Folio 163 · Hoja M15931
StatusVigente

Activity

PISCINAS LARA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 7 January 2011 to 26 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

  • Lara Lachica Ana
    Consejero Delegado MancomunadoConsejeroSecretario
    Ceased on 29/10/2020

Authorised representatives

Former

Auditors

Current

Directors network map

6 nodes Person Company
PISCINAS LARA SLLara Lachica Ana MariaLara Lachica Ana Mar…Lara Lachica Florentina MariaLara Lachica Florent…Lara Lachica Maria-De-La-SoledadLara Lachica Maria-D…LARA DISEÑOS Y PROYECTOS SLLARA DISEÑOS Y PROYE…GRUPO LARA PROYECTOS SL EN LIQUIDACIONGRUPO LARA PROYECTOS…

Registered actos

  1. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 9
  2. Ceses/DimisionesPublished 06/11/2020· Registered 29/10/2020· I/A 8
  3. NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 8
  4. Modificaciones estatutariasPublished 06/11/2020· Registered 29/10/2020· I/A 8
  5. NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 7
  6. NombramientosPublished 10/01/2011· Registered 29/12/2010· I/A 6
  7. Ceses/DimisionesPublished 07/01/2011· Registered 27/12/2010· I/A 5
  8. NombramientosPublished 07/01/2011· Registered 27/12/2010· I/A 5
  9. Modificaciones estatutariasPublished 07/01/2011· Registered 27/12/2010· I/A 5

Changes

  1. 06/11/2020Modificaciones estatutarias
  2. 07/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2023#7352538
    Nombramientos
    PISCINAS LARA SL. Nombramientos. Auditor: OCEANS AUDITORES SLP. Datos registrales. T 28152 , F 163, S 8, H M 15931, I/A 9 (19.01.23).
  2. 06/11/2020#6106855
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PISCINAS LARA SL. Ceses/Dimisiones. Consejero: LARA LACHICA FLORENTINA MARIA;LARA LACHICA ANA;LARA LACHICA MARIA-DE-LA- SOLEDAD.Secretario: LARA LACHICA ANA. Vicepresid.: LARA LACHICA FLORENTINA MARIA. Cons.Del.Man: LARA LACHICA FLORENTINA MARIA;LARA…
  3. 29/09/2020#6053214
    Nombramientos
    PISCINAS LARA SL. Nombramientos. Apoderado: LARA LACHICA ANA MARIA. Datos registrales. T 28152 , F 161, S 8, H M 15931, I/A 7 (22.09.20).
  4. 10/01/2011#10416491
    Nombramientos
    PISCINAS LARA SL. Nombramientos. Apoderado: LARA PEREZ MANUEL. Datos registrales. T 779 , F 169, S 8, H M 15931, I/A 6 (29.12.10).
  5. 07/01/2011#10414158
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PISCINAS LARA SL. Ceses/Dimisiones. Adm. Unico: LARA PEREZ MANUEL. Nombramientos. Consejero: LARA PEREZ MANUEL;LARA LACHICA FLORENTINA MARIA;LARA LACHICA ANA;LARA LACHICA MARIA-DE-LA-SOLEDAD. Presidente: LARA PEREZ MANUEL. Secretario: LARA LACHICA AN…

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 addressPEREZ DE VICTORIA 1 ARAVACA, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector