LIGHTHOUSE CORRUBEDO SL

Hoja SC48550· NIF B70498381

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
172 000,00 €
Incorporation :
08/09/2016
Director :
Perez Boan Jose Raul

Legal information

Legal information for LIGHTHOUSE CORRUBEDO SL

NIF
Hoja registral
IRUS1000127739466
Legal formSociedad Limitada (SL)
Share capital172 000,00 €
Incorporation date08/09/2016
Register referenceTomo 289 · Folio 148 · Hoja SC48550
StatusVigente

Activity

LIGHTHOUSE CORRUBEDO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 8 September 2016. The Spanish commercial register has published 5 filings for this company, from 8 September 2016 to 15 January 2020, across 3 distinct types of filing. Its registered share capital is 172 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

OBJETO.- La sociedad tendrá por objeto: El estudio, proyecto, realización y explotación de inversiones inmobiliarias y planeamiento urbanístico. La adquisición, explotación y enajenación de toda clase de terrenos, su urbanización y parcelación, la construcción de edificios de toda clase; el uso, arr.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LIGHTHOUSE CORRUBEDO …Perez Boan Jose RaulPerez Boan Jose RaulBODEGAS ANTERGUM SEDA SLBODEGAS ANTERGUM SED…F MAS E ARQ SLF MAS E ARQ SLCARRAPUCHIÑO SLCARRAPUCHIÑO SLPARCELA B8, S.L.PARCELA B8, S.L.BGM MANAGEMENT DESARROLLOS CONSTRUCTIVOS SLBGM MANAGEMENT DESAR…BGM NAVES SLBGM NAVES SLSUMMIA CONSULTORES SLSUMMIA CONSULTORES SLBOANAR SLBOANAR SLINVRA ACTIVOS SLINVRA ACTIVOS SL

Registered actos

  1. Ceses/DimisionesPublished 15/01/2020· Registered 03/01/2020· I/A 3
  2. NombramientosPublished 15/01/2020· Registered 03/01/2020· I/A 3
  3. NombramientosPublished 08/05/2019· Registered 26/04/2019· I/A 2
  4. ConstituciónPublished 08/09/2016· Registered 01/09/2016· I/A 1
  5. NombramientosPublished 08/09/2016· Registered 01/09/2016· I/A 1

Capital · events

  1. 08/09/2016Constitución
    Initial capital: 172 000,00 €

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. 15/01/2020#5738981
    Ceses/DimisionesNombramientos
    LIGHTHOUSE CORRUBEDO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: SIEIRA ALMALLO ALEJANDRO. Nombramientos. Adm. Unico: PEREZ BOAN JOSE RAUL. Datos registrales. T 289 , F 148, S 8, H SC 48550, I/A 3 ( 3.01.20).
  2. 08/05/2019#5384221
    Nombramientos
    LIGHTHOUSE CORRUBEDO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: PEREZ BOAN JOSE RAUL. Datos registrales. T 289 , F 147, S 8, H SC 48550, I/A 2 (26.04.19).
  3. 08/09/2016#4017241
    ConstituciónNombramientos
    LIGHTHOUSE CORRUBEDO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 10.08.16. Objeto social: OBJETO.- La sociedad tendrá por objeto: El estudio, proyecto, realización y explotación de inversiones inmobiliarias y planeamiento 

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 2016

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/ PANASQUEIRA 1 - LOCAL 5, MILLADOIRO (AMES), A Coruña
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 — CNAE 4101 — are listed together.