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LAGUARDIA & MOREIRA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

SUMINISTROS LAGUARDIA SA

Details

Trade name Suministros Laguardia
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28080695
Universal Entity Code4255-4995-0164-3122
Record last updated Tuesday, May 30, 2023 6:20:55 AM UTC
Official Address Avenida Avenida De La Florida 62 Vigo 36209
There are 236 companies registered at this street
Postal Code 36209
Phone number 986226015, Fax: 915306427
Sector aim, build, ceramic, commercial, consignment

Charts

Visits

LAGUARDIA & MOREIRA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 30, 2023 May 18, 2023 Other items Other items
Registry May 30, 2023 May 18, 2023 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Financials May 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 29, 2023 Mar 20, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 20, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 7, 2022 Dec 29, 2021 Reelection Reelection
Registry Oct 21, 2021 Oct 13, 2021 Reelection 4632... Reelection 4632...
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 10, 2020 Jun 2, 2020 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Jun 4, 2020 May 26, 2020 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 10, 2020 Dec 31, 2019 Reelection Reelection
Registry Sep 9, 2019 Aug 28, 2019 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 1, 2019 Jul 23, 2019 Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 1, 2019 Jul 23, 2019 Eight appointments: a person and 7 men Eight appointments: a person and 7 men
Financials Jun 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 3, 2019 May 22, 2019 Resignation of one Joint Representative and one Joint And Several Representative Resignation of one Joint Representative and one Joint And Several Representative
Registry Jan 8, 2019 Dec 28, 2018 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Jan 4, 2019 Dec 24, 2018 Reelection Reelection
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 29, 2017 Dec 20, 2017 Reelection Reelection
Financials May 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 29, 2016 Nov 22, 2016 Reelection Reelection
Registry Nov 2, 2016 Oct 24, 2016 Modification of powers of attorney Modification of powers of attorney
Registry Nov 2, 2016 Oct 24, 2016 Modification of powers of attorney 4413... Modification of powers of attorney 4413...
Registry Oct 20, 2016 Oct 10, 2016 Resignation of 33 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 33 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials May 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 11, 2016 May 2, 2016 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry May 11, 2016 May 2, 2016 Eleven appointments: 11 men Eleven appointments: 11 men
Registry May 11, 2016 May 3, 2016 Modification of powers of attorney Modification of powers of attorney
Registry Feb 5, 2016 Jan 29, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 27, 2015 Oct 20, 2015 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 7, 2015 Sep 29, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 2015 Jun 9, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 2015 Jun 3, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 1, 2015 Mar 24, 2015 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 20, 2015 Feb 11, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 4, 2015 Jan 27, 2015 Other items Other items
Registry Sep 10, 2014 Sep 3, 2014 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 10, 2014 Sep 3, 2014 Six appointments: 6 men Six appointments: 6 men
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 3, 2014 Aug 28, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 3, 2014 Aug 25, 2014 Capital increase Capital increase
Registry Sep 3, 2014 Aug 25, 2014 Change of company name Change of company name
Registry Sep 3, 2014 Aug 25, 2014 Merger Merger
Registry Jul 28, 2014 Jul 21, 2014 Seventeen appointments: a person and 16 men Seventeen appointments: a person and 16 men
Registry Jun 11, 2014 Notices of meetings Notices of meetings
Registry May 9, 2014 May 7, 2014 Notices of meetings 384... Notices of meetings 384...
Financials Mar 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 26, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Feb 6, 2014 Jan 24, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 6, 2014 Jan 24, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 15, 2014 Jan 2, 2014 Change of registered office Change of registered office
Registry Jan 15, 2014 Jan 2, 2014 Other items Other items
Registry Jan 15, 2014 Jan 2, 2014 Expansion of corporate purpose Expansion of corporate purpose
Financials Jan 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 9, 2013 Oct 1, 2013 Reelection Reelection
Registry Sep 23, 2013 Sep 11, 2013 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 23, 2013 Sep 11, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Sep 23, 2013 Sep 11, 2013 Reelection Reelection
Registry Sep 23, 2013 Sep 11, 2013 Other items Other items

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