SAENZ LAZARO SOCIEDAD LIMITADA

Hoja LO6591· NIF B26291328

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
866 240,00 €
Director :
Saenz Lazaro Maria De Los Angeles

Legal information

Legal information for SAENZ LAZARO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000083782980
Legal formSociedad Limitada (SL)
Share capital866 240,00 €
Register referenceTomo 453 · Folio 119 · Hoja LO6591
StatusVigente

Activity

SAENZ LAZARO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 8 filings for this company, from 19 September 2013 to 4 February 2020, across 7 distinct types of filing. Its registered share capital is 866 240,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Saenz Lazaro Maria De Los Angeles100 %

Individual · ultimate beneficial owner · since 10/07/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 04/02/2020· Registered 27/01/2020· I/A 5
  2. Declaración de unipersonalidadPublished 10/07/2019· Registered 02/07/2019· I/A 4
  3. Ampliación de capitalPublished 10/07/2019· Registered 02/07/2019· I/A 4
  4. Reducción de capitalPublished 24/10/2013· Registered 15/10/2013· I/A 3
  5. Ampliación de capitalPublished 24/10/2013· Registered 15/10/2013· I/A 3
  6. Ceses/DimisionesPublished 19/09/2013· Registered 12/09/2013· I/A 2
  7. NombramientosPublished 19/09/2013· Registered 12/09/2013· I/A 2
  8. Modificaciones estatutariasPublished 19/09/2013· Registered 12/09/2013· I/A 2

Changes

  1. 04/02/2020Cambio de domicilio social

    AVDA GRAN VIA JUAN CARLOS I 28 7º DR (LOGROÑO)

  2. 10/07/2019Declaración de unipersonalidad

    SAENZ LAZARO MARIA DE LOS ANGELES

  3. 19/09/2013Modificaciones estatutarias

Capital · events

  1. 10/07/2019Ampliación de capital
    Resulting capital: 866 240,00 € (+746 240,00 €)
  2. 24/10/2013Reducción de capitalAmpliación de capital
    −120 000,00 €

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)

  1. 04/02/2020#5776278
    Cambio de domicilio social
    SAENZ LAZARO SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA GRAN VIA JUAN CARLOS I 28 7º DR (LOGROÑO). Datos registrales. T 453 , F 119, S 8, H LO 6591, I/A 5 (27.01.20).
  2. 10/07/2019#5485599
    Declaración de unipersonalidadAmpliación de capital
    SAENZ LAZARO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SAENZ LAZARO MARIA DE LOS ANGELES. Ampliación de capital. Capital: 746.240,00 Euros. Resultante Suscrito: 866.240,00 Euros. Datos registrales. T 453 , F 119, S 8, H LO 6591,…
  3. 24/10/2013#2506918
    Reducción de capitalAmpliación de capital
    SAENZ LAZARO SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 120.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 453 , F 118, S 8…
  4. 19/09/2013#2455868
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAENZ LAZARO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LAZARO LAZARO CONCEPCION. Presidente: LAZARO LAZARO CONCEPCION. Consejero: SAENZ LAZARO MARIA CONCEPCION. Secretario: SAENZ LAZARO MARIA CONCEPCION. Consejero: SAENZ LAZARO MARIA DE LOS ANG…

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 addressAVDA GRAN VIA JUAN CARLOS I 28 7º DR (LOGROÑO), La Rioja
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