PROJECT MANAGER LOS LAGOS GROUP SL
Hoja M788582· NIF B44697670
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2023
- Directors :
- Tenedora De Participaciones Y Gestora De Negocios, TENEDORA DE PARTICIPACIONES Y GESTORA DE NEGOCIOS SL
Legal information
Legal information for PROJECT MANAGER LOS LAGOS GROUP SL
Activity
PROJECT MANAGER LOS LAGOS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 March 2023. The Spanish commercial register has published 4 filings for this company, from 2 March 2023 to 8 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
PONER.
Directors and representatives
Directors
Current
- Tenedora De Participaciones Y Gestora De NegociosSince 23/02/2023Administrador Único
- TENEDORA DE PARTICIPACIONES Y GESTORA DE NEGOCIOS SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- Anton Garriga Juan JoseSince 23/02/2023Representante
Directors network map
Cap table · shareholdings
Individual · since 02/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tenedora De Participaciones Y Gestora De Negocios100 %
Individual · ultimate beneficial owner · since 02/03/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/03/2023· Registered 23/02/2023· I/A 1
- Declaración de unipersonalidadPublished 02/03/2023· Registered 23/02/2023· I/A 1
- NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 1
Changes
- 02/03/2023Declaración de unipersonalidad
TENEDORA DE PARTICIPACIONES Y GESTORA DE NEGOCIOS
Capital · events
- 02/03/2023ConstituciónInitial capital: 3 000,00 €
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)
- 08/04/2024#8022248
PROJECT MANAGER LOS LAGOS GROUP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44789 , F 142, S 8, H M 788582, I/A 2 ( 1.04.24).
- 02/03/2023#7417619ConstituciónDeclaración de unipersonalidadNombramientos
PROJECT MANAGER LOS LAGOS GROUP SL. Constitución. Comienzo de operaciones: 13.02.23. Objeto social: PONER. Domicilio: C/ AVENIDA DE BRASIL 29/ 1ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: TENEDORA DE PARTI…
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 2023
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 — Otras actividades de consultoría de gestión empresarial — are listed together.