QUINTO DE LA LAGUNA SL

Hoja M2887· NIF B79353272

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 946 455,81 €
Directors :
Garcia-Lomas Sanchiz Maria De La Almudena, Sanchez Pinilla Federico

Legal information

Legal information for QUINTO DE LA LAGUNA SL

NIF
Hoja registral
IRUS1000240714233
Legal formSociedad Limitada (SL)
Share capital1 946 455,81 €
LocalityMadrid
Phone
Register referenceTomo 11879 · Folio 204 · Hoja M2887
StatusVigente

Activity

QUINTO DE LA LAGUNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 22 July 2011 to 6 July 2023, across 3 distinct types of filing. Its registered share capital is 1 946 455,81 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
QUINTO DE LA LAGUNA SLGarcia-Lomas Sanchiz Maria De La AlmudenaGarcia-Lomas Sanchiz…Sanchez Pinilla FedericoSanchez Pinilla Fede…

Registered actos

  1. Ampliación de capitalPublished 06/07/2023· Registered 29/06/2023· I/A 8
  2. Ampliación de capitalPublished 06/07/2023· Registered 29/06/2023· I/A 9
  3. Ampliación de capitalPublished 06/07/2023· Registered 29/06/2023· I/A 7
  4. Ampliación de capitalPublished 06/07/2023· Registered 29/06/2023· I/A 6
  5. Ampliación de capitalPublished 06/07/2023· Registered 29/06/2023· I/A 5
  6. Modificaciones estatutariasPublished 22/07/2011· Registered 11/07/2011· I/A 4
  7. Ampliacion del objeto socialPublished 22/07/2011· Registered 11/07/2011· I/A 4

Changes

  1. 22/07/2011Ampliación del objeto social

    Realización de estudios y demás servicios profesionales a empresas, la urbanización de terrenos y la promoción de edificaciones.

  2. 22/07/2011Modificaciones estatutarias

Capital · events

  1. 06/07/2023Ampliación de capital
    Resulting capital: 1 946 455,81 € (+275 497,93 €)
  2. 06/07/2023Ampliación de capital
    Resulting capital: 2 095 392,62 € (+148 936,81 €)
  3. 06/07/2023Ampliación de capital
    Resulting capital: 1 670 957,88 € (+124 950,42 €)
  4. 06/07/2023Ampliación de capital
    Resulting capital: 1 546 007,46 € (+42 070,85 €)
  5. 06/07/2023Ampliación de capital
    Resulting capital: 1 503 936,61 € (+41 439,78 €)

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)

  1. 06/07/2023#7614667
    Ampliación de capital
    QUINTO DE LA LAGUNA SL. Ampliación de capital. Capital: 275.497,93 Euros. Resultante Suscrito: 1.946.455,81 Euros. Datos registrales. T 11879 , F 204, S 8, H M 2887, I/A 8 (29.06.23).
  2. 06/07/2023#7614666
    Ampliación de capital
    QUINTO DE LA LAGUNA SL. Ampliación de capital. Capital: 148.936,81 Euros. Resultante Suscrito: 2.095.392,62 Euros. Datos registrales. T 11879 , F 204, S 8, H M 2887, I/A 9 (29.06.23).
  3. 06/07/2023#7614665
    Ampliación de capital
    QUINTO DE LA LAGUNA SL. Ampliación de capital. Capital: 124.950,42 Euros. Resultante Suscrito: 1.670.957,88 Euros. Datos registrales. T 11879 , F 203, S 8, H M 2887, I/A 7 (29.06.23).
  4. 06/07/2023#7614664
    Ampliación de capital
    QUINTO DE LA LAGUNA SL. Ampliación de capital. Capital: 42.070,85 Euros. Resultante Suscrito: 1.546.007,46 Euros. Datos registrales. T 11879 , F 203, S 8, H M 2887, I/A 6 (29.06.23).
  5. 06/07/2023#7614663
    Ampliación de capital
    QUINTO DE LA LAGUNA SL. Ampliación de capital. Capital: 41.439,78 Euros. Resultante Suscrito: 1.503.936,61 Euros. Datos registrales. T 11879 , F 202, S 8, H M 2887, I/A 5 (29.06.23).
  6. 22/07/2011#1312430
    Modificaciones estatutariasAmpliacion del objeto social
    QUINTO DE LA LAGUNA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Realización de estudios y demás servicios profesionales a empresas, la urbanización de terrenos y la promoción de edificaciones…

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 addressC/ GENERAL MARTINEZ CAMPOS 41 3º B, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector