ALLPLAS ECOESTRUCTURAS SL

Hoja LU17131· NIF B27755875

VigenteLugo
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Director :
Angel Lopez Lugilde
Former name :
CARGUVI SL

Legal information

Legal information for ALLPLAS ECOESTRUCTURAS SL

NIF
Hoja registral
IRUS1000064912859
Legal formSociedad Limitada (SL)
LocalityLugo
Register referenceTomo 455 · Folio 169 · Hoja LU17131
Former names
CARGUVI SL2013-08-21 → 2023-01-19
StatusVigente

Activity

ALLPLAS ECOESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 4 filings for this company, from 21 August 2013 to 3 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
ALLPLAS ECOESTRUCTURA…Angel Lopez LugildeAngel Lopez LugildeFINESTRALIA CATALUNYA SLFINESTRALIA CATALUNY…GLOBAL CONSORTIUM TRADE SLGLOBAL CONSORTIUM TR…ALLPLAS CENTRAL DE COMPRAS Y SERVICIOS PARA LA CONSTRUCCION, SOCIEDAD LIMITADAALLPLAS CENTRAL DE C…ARGALI SISTEMAS SLARGALI SISTEMAS SLARGUCI GROUP SLARGUCI GROUP SLARGUCI INTERIORISMO SLARGUCI INTERIORISMO …LUCUS SERVICES XXI SLLUCUS SERVICES XXI SLALLPLAS SISTEMAS SLALLPLAS SISTEMAS SLSISTEMAS DE VENTANAS EFICIENTES SLSISTEMAS DE VENTANAS…LEA CENTRO DE NEGOCIOS SLLEA CENTRO DE NEGOCI…A CORTIÑA DOS ACIVROS SLA CORTIÑA DOS ACIVRO…ARPATEC ESTATE SLARPATEC ESTATE SLCARGUVI SLCARGUVI SLREFORMAS INTEGRALES FERPEÑA SOCIEDAD LIMITADAREFORMAS INTEGRALES …

Cap table · shareholdings

  • ARGUCI GROUP SL100 %

    Legal entity · since 24/04/2017 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
ALLPLAS ECOESTRUCTURA…ARGUCI GROUP SLARGUCI GROUP SLARGUCI SISTEMAS DE VENTANAS SLARGUCI SISTEMAS DE V…ARGALI SISTEMAS SLARGALI SISTEMAS SLALLPLAS SISTEMAS SLALLPLAS SISTEMAS SLSISTEMAS DE VENTANAS EFICIENTES SLSISTEMAS DE VENTANAS…ARPATEC ESTATE SLARPATEC ESTATE SL

Beneficial owner (UBO)

ARGUCI GROUP SL100 %Vigente

Legal entity · since 24/04/2017

Beneficial owner network map

7 nodes Person Company
ALLPLAS ECOESTRUCTURA…ARGUCI GROUP SLARGUCI GROUP SLARGUCI SISTEMAS DE VENTANAS SLARGUCI SISTEMAS DE V…ARGALI SISTEMAS SLARGALI SISTEMAS SLALLPLAS SISTEMAS SLALLPLAS SISTEMAS SLSISTEMAS DE VENTANAS EFICIENTES SLSISTEMAS DE VENTANAS…ARPATEC ESTATE SLARPATEC ESTATE SL

Registered actos

  1. Cambio de denominación socialPublished 19/01/2023· Registered 11/01/2023· I/A 3
  2. Declaración de unipersonalidadPublished 24/04/2017· Registered 12/04/2017· I/A 2
  3. Cambio de domicilio socialPublished 21/08/2013· Registered 12/08/2013· I/A 1

Changes

  1. 03/03/2026Cambio de denominación social

    CARGUVI SL→ALLPLAS ECOESTRUCTURAS SL

  2. 24/04/2017Declaración de unipersonalidad

    ARGUCI GROUP SL

  3. 21/08/2013Cambio de domicilio social

    C/ SANTO GRIAL 108 BAJO (LUGO)

Timeline (BORME)

  1. 03/03/2026#9101634
    Cambio de identidad del socio único
    ALLPLAS ECOESTRUCTURAS SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ LUGILDE ANGEL. Datos registrales. S 8 , H LU 17131, I/A 5 (19.02.26).
  2. 19/01/2023#7338638

    Company name: CARGUVI SL

    Cambio de denominación social
    CARGUVI SL. Cambio de denominación social. ALLPLAS ECOESTRUCTURAS SL. Datos registrales. T 455 , F 169, S 8, H LU 17131, I/A 3 (11.01.23).
  3. 24/04/2017#4346177

    Company name: CARGUVI SL

    Declaración de unipersonalidad
    CARGUVI SL. Declaración de unipersonalidad. Socio único: ARGUCI GROUP SL. Datos registrales. T 455 , F 169, S 8, H LU 17131, I/A 2 (12.04.17).
  4. 21/08/2013#2422282

    Company name: CARGUVI SL

    Cambio de domicilio social
    CARGUVI SL. Cambio de domicilio social. C/ SANTO GRIAL 108 BAJO (LUGO). Datos registrales. T 455 , F 169, S 8, H LU 17131, I/A 1 (12.08.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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/ SANTO GRIAL 108 BAJO (LUGO), Lugo
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector