SHERMAN LAGUNA SL
Hoja TF52899· NIF B76621739
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 444 000,00 €
- Incorporation :
- 02/01/2014
- Director :
- Machado Ucelay Olga
Legal information
Legal information for SHERMAN LAGUNA SL
Activity
SHERMAN LAGUNA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 2 January 2014. The Spanish commercial register has published 4 filings for this company, from 2 January 2014 to 13 November 2019, across 4 distinct types of filing. Its registered share capital is 444 000,00 €.
Corporate purpose
ARTICULO 2º: OBJETO. La Sociedad tiene por objeto: El Comercio tanto al por menor como mayor de productos de Pastelería, Bollería y Confitería. (Pan y panes especiales; de productos de pastelería, confitería, bollería y repostería; de obleas y barquillos, caramelos, dulces, turrones, hojaldres, past.
Directors and representatives
Directors
Current
- Machado Ucelay OlgaSince 18/12/2013Administrador Único
Directors network map
Cap table · shareholdings
- Machado Ucelay Olga100 %
Individual · since 02/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Machado Ucelay Olga100 %
Individual · ultimate beneficial owner · since 02/01/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/11/2019· Registered 30/10/2019· I/A 2
- ConstituciónPublished 02/01/2014· Registered 18/12/2013· I/A 1
- Declaración de unipersonalidadPublished 02/01/2014· Registered 18/12/2013· I/A 1
- NombramientosPublished 02/01/2014· Registered 18/12/2013· I/A 1
Changes
- 02/01/2014Declaración de unipersonalidad
MACHADO UCELAY OLGA
Capital · events
- 13/11/2019Ampliación de capitalResulting capital: 444 000,00 € (+440 000,00 €)
- 02/01/2014ConstituciónInitial capital: 4 000,00 €
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)
- 13/11/2019#5657909Ampliación de capital
SHERMAN LAGUNA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 440.000,00 Euros. Resultante Suscrito: 444.000,00 Euros. Datos registrales. T 3305 , F 144, S 8, H TF 52899, I/A 2 (30.10.19).
- 02/01/2014#10459756ConstituciónDeclaración de unipersonalidadNombramientos
SHERMAN LAGUNA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.11.13. Objeto social: ARTICULO 2º: OBJETO. La Sociedad tiene por objeto: El Comercio tanto al por menor como mayor de productos de Pastelería, Bollería y Confit…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.