TTES. EMILIO LAGUNA SL

Hoja SE89444· NIF B91930636

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
78 800,00 €
Incorporation :
11/05/2011
Director :
Laguna Porras Francisco

Legal information

Legal information for TTES. EMILIO LAGUNA SL

NIF
Hoja registral
IRUS1000031791456
Legal formSociedad Limitada (SL)
Share capital78 800,00 €
Incorporation date11/05/2011
LocalityÉcija
Phone
Register referenceTomo 5365 · Folio 162 · Hoja SE89444
StatusVigente

Activity

TTES. EMILIO LAGUNA SL is a Sociedad Limitada (SL) with its registered office in Écija (Sevilla, Andalucía). It was incorporated on 11 May 2011. The Spanish commercial register has published 7 filings for this company, from 11 May 2011 to 25 April 2024, across 4 distinct types of filing. Its registered share capital is 78 800,00 €.

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TTES. EMILIO LAGUNA SLLaguna Porras FranciscoLaguna Porras Franci…

Registered actos

  1. Modificaciones estatutariasPublished 25/04/2024· Registered 18/04/2024· I/A 5
  2. Modificaciones estatutariasPublished 09/02/2015· Registered 30/01/2015· I/A 4
  3. Ampliación de capitalPublished 06/05/2013· Registered 25/04/2013· I/A 3
  4. Modificaciones estatutariasPublished 06/05/2013· Registered 25/04/2013· I/A 3
  5. NombramientosPublished 01/07/2011· Registered 17/06/2011· I/A 2
  6. ConstituciónPublished 11/05/2011· Registered 27/04/2011· I/A 1
  7. NombramientosPublished 11/05/2011· Registered 27/04/2011· I/A 1

Changes

  1. 25/04/2024Modificaciones estatutarias
  2. 09/02/2015Modificaciones estatutarias
  3. 06/05/2013Modificaciones estatutarias

Capital · events

  1. 06/05/2013Ampliación de capital
    Resulting capital: 78 800,00 € (+44 800,00 €)
  2. 11/05/2011Constitución
    Initial capital: 34 000,00 €

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. 25/04/2024#8054786
    Modificaciones estatutarias
    TTES. EMILIO LAGUNA SL. Modificaciones estatutarias. 9. cargo del administrador. Datos registrales. T 5365 , F 162, S 8, H SE 89444, I/A 5 (18.04.24).
  2. 09/02/2015#3182322
    Modificaciones estatutarias
    TTES. EMILIO LAGUNA SL. Modificaciones estatutarias. 9. FUNCIONES DE LOS ADMINISTRADORES: "RETRIBUCION".- . Datos registrales. T 5365 , F 162, S 8, H SE 89444, I/A 4 (30.01.15).
  3. 06/05/2013#2257501
    Ampliación de capitalModificaciones estatutarias
    TTES. EMILIO LAGUNA SL. Ampliación de capital. Capital: 44.800,00 Euros. Resultante Suscrito: 78.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Otros conceptos: REVISION D…
  4. 01/07/2011#1284093
    Nombramientos
    TTES. EMILIO LAGUNA SL. Nombramientos. Apoderado: LAGUNA CUADRA EMILIO. Datos registrales. T 5365 , F 160, S 8, H SE 89444, I/A 2 (17.06.11).
  5. 11/05/2011#1207239
    ConstituciónNombramientos
    TTES. EMILIO LAGUNA SL. Constitución. Comienzo de operaciones: 11.03.11. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ MURCIA 21 - POLIGONO INDUSTRIAL LA CAMPIÑA (ECIJA). Capital: 34.000,00 Euros. Nombramientos. Adm. Unico: LAG…

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 2011

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/ MURCIA 21 - POLIGONO INDUSTRIAL LA CAMPIÑA (ECIJA), Écija, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province