LUROGADA SL

Hoja IF4118· NIF B35750132

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Manferdini Roberta

Legal information

Legal information for LUROGADA SL

NIF
Hoja registral
IRUS1000195095577
Legal formSociedad Limitada (SL)
Register referenceTomo 84 · Folio 150 · Hoja IF4118
StatusVigente

Activity

LUROGADA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 10 February 2009 to 19 April 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

  • Fava Luca
    Administrador Mancomunado
    Ceased on 14/03/2016

Authorised representatives

Current

Directors network map

2 nodes Person Company
LUROGADA SLManferdini RobertaManferdini Roberta

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUROGADA SLManferdini RobertaManferdini Roberta

Beneficial owner (UBO)

Manferdini Roberta100 %

Individual · ultimate beneficial owner · since 29/03/2016

Beneficial owner network map

2 nodes Person Company
LUROGADA SLManferdini RobertaManferdini Roberta

Registered actos

  1. NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 5
  2. Declaración de unipersonalidadPublished 29/03/2016· Registered 14/03/2016· I/A 4
  3. Ceses/DimisionesPublished 29/03/2016· Registered 14/03/2016· I/A 3
  4. NombramientosPublished 29/03/2016· Registered 14/03/2016· I/A 3
  5. Modificaciones estatutariasPublished 10/02/2009· Registered 21/01/2009· I/A 2
  6. Cambio de domicilio socialPublished 10/02/2009· Registered 21/01/2009· I/A 2

Changes

  1. 29/03/2016Declaración de unipersonalidad

    MANFERDINI ROBERTA

  2. 10/02/2009Cambio de domicilio social

    C/ TORTOLA 6 - CASA NUMERO 7, CORRALEJO (OLIVA (LA))

  3. 10/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2018#4847100
    Nombramientos
    LUROGADA SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: FAVA GABRIELE. Datos registrales. T 84 , F 150, S 8, H IF 4118, I/A 5 (12.04.18).
  2. 29/03/2016#3787673
    Declaración de unipersonalidad
    LUROGADA SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: MANFERDINI ROBERTA. Datos registrales. T 84 , F 150, S 8, H IF 4118, I/A 4 (14.03.16).
  3. 29/03/2016#3787672
    Ceses/DimisionesNombramientos
    LUROGADA SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: MANFERDINI ROBERTA;FAVA LUCA. Nombramientos. Adm. Unico: MANFERDINI ROBERTA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador únic…
  4. 10/02/2009#63298
    Modificaciones estatutariasCambio de domicilio social
    LUROGADA SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ TORTOLA 6 - CASA NUMERO 7, CORRALEJO (OLIVA (LA)). Datos registrales. T 84 , F 150, S 8, H IF 4118, I/A 2 (21…

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/ TORTOLA 6 - CASA NUMERO 7, CORRALEJO (OLIVA (LA)), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector