CONSTRUCCIONES LAFUGRAN SL

Hoja IL10950· NIF B35957752

VigenteLas Palmas
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
43 100,00 €
Director :
Almeida Garcia Carmelo Agustin

Legal information

Legal information for CONSTRUCCIONES LAFUGRAN SL

NIF
Hoja registral
IRUS1000219466065
Legal formSociedad Limitada (SL)
Share capital43 100,00 €
Register referenceTomo 457 · Folio 212 · Hoja IL10950
Former names
CONSTRUCCIONES LAFUGRAN SOCIEDAD LIMITADA2014-07-15
StatusVigente

Activity

CONSTRUCCIONES LAFUGRAN SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 12 filings for this company, from 23 February 2009 to 24 October 2023, across 5 distinct types of filing. Its registered share capital is 43 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 24/10/2023· Registered 11/10/2023· I/A 5
  2. Modificaciones estatutariasPublished 24/10/2023· Registered 11/10/2023· I/A 5
  3. NombramientosPublished 16/08/2023· Registered 07/08/2023· I/A 4
  4. Ceses/DimisionesPublished 16/08/2023· Registered 07/08/2023· I/A 3
  5. NombramientosPublished 16/08/2023· Registered 07/08/2023· I/A 3
  6. Modificaciones estatutariasPublished 15/07/2014· Registered 08/07/2014· I/A 2
  7. Cambio de domicilio socialPublished 15/07/2014· Registered 08/07/2014· I/A 2

Changes

  1. 24/10/2023Modificaciones estatutarias
  2. 16/08/2023Cambio de denominación social

    CONSTRUCCIONES LAFUGRAN SOCIEDAD LIMITADA→CONSTRUCCIONES LAFUGRAN SL

  3. 15/07/2014Cambio de domicilio social

    C/ DOCTOR RUPERTO GONZALEZ NEGRIN 10 5º C (ARRECIFE)

  4. 15/07/2014Modificaciones estatutarias

Capital · events

  1. 24/10/2023Ampliación de capital
    Resulting capital: 43 100,00 € (+40 000,00 €)

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. 24/10/2023#7760706
    Ampliación de capitalModificaciones estatutarias
    CONSTRUCCIONES LAFUGRAN SL(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.100,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 5.- Capital social . Datos registrales. T 45…
  2. 16/08/2023#7677650
    Nombramientos
    CONSTRUCCIONES LAFUGRAN SL(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: MESA VIÑAS ARGEO. Datos registrales. T 457 , F 211, S 8, H IL 10950, I/A 4 ( 7.08.23).
  3. 16/08/2023#7677649
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES LAFUGRAN SL(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: ALMEIDA GARCIA CARMELO AGUSTIN;ALMEIDA GARCIA LORENZO. Nombramientos. Adm. Unico: ALMEIDA GARCIA CARMELO AGUSTIN. Otros conceptos: Cambio del Organo de Administración…
  4. 15/07/2014#2892970

    Company name: CONSTRUCCIONES LAFUGRAN SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES LAFUGRAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Nacionalidad y domicilio.- . Cambio de domicilio social. C/ DOCTOR RUPERTO GONZALEZ NEGRIN 10 5º C (ARRECIFE). Da…

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/ DOCTOR RUPERTO GONZALEZ NEGRIN 10 5º C (ARRECIFE), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector