ESTRALOTES, S.L

Hoja C21101· NIF B15682511

VigenteA Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Director :
Perille Martinez Juan Jose
Former name :
HERMANOS BELLON LAMAS SL

Legal information

Legal information for ESTRALOTES, S.L

NIF
Hoja registral
IRUS1000068430252
Legal formSociedades de responsabilidad limitada
Register referenceTomo 2190 · Folio 53 · Hoja C21101
Former names
HERMANOS BELLON LAMAS SL2015-09-28 → 2016-12-07
StatusVigente

Activity

ESTRALOTES, S.L is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 28 September 2015 to 7 December 2016, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ESTRALOTES, S.LPerille Martinez Juan JosePerille Martinez Jua…GARAVISCO CONSTRUCCIONES Y REFORMAS SLGARAVISCO CONSTRUCCI…IGLESIAS FERROL SLIGLESIAS FERROL SLINVERSIONES VALDOVIÑO, S.L.INVERSIONES VALDOVIÑ…FONTEAREA INVERSIONES, S.L.FONTEAREA INVERSIONE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ESTRALOTES, S.LPerille Martinez Juan JosePerille Martinez Jua…GARAVISCO CONSTRUCCIONES Y REFORMAS SLGARAVISCO CONSTRUCCI…

Beneficial owner (UBO)

Perille Martinez Juan Jose100 %

Individual · ultimate beneficial owner · since 02/02/2016

Beneficial owner network map

3 nodes Person Company
ESTRALOTES, S.LPerille Martinez Juan JosePerille Martinez Jua…GARAVISCO CONSTRUCCIONES Y REFORMAS SLGARAVISCO CONSTRUCCI…

Registered actos

  1. Modificaciones estatutariasPublished 07/12/2016· Registered 29/11/2016· I/A 6
  2. Cambio de denominación socialPublished 07/12/2016· Registered 29/11/2016· I/A 6
  3. Declaración de unipersonalidadPublished 02/02/2016· Registered 27/01/2016· I/A 5
  4. Ceses/DimisionesPublished 02/02/2016· Registered 27/01/2016· I/A 5
  5. NombramientosPublished 02/02/2016· Registered 27/01/2016· I/A 5
  6. Modificaciones estatutariasPublished 02/02/2016· Registered 27/01/2016· I/A 5
  7. Cambio de domicilio socialPublished 02/02/2016· Registered 27/01/2016· I/A 5
  8. Ceses/DimisionesPublished 29/10/2015· Registered 22/10/2015· I/A 4
  9. NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 4
  10. NombramientosPublished 28/09/2015· Registered 18/09/2015· I/A 3

Changes

  1. 07/12/2016Modificaciones estatutarias
  2. 02/02/2016Cambio de domicilio social

    C/ FERNANDO VI 92 BAJO (FERROL)

  3. 02/02/2016Declaración de unipersonalidad

    PERILLE MARTINEZ JUAN JOSE

  4. 02/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 07/12/2016#4141611

    Company name: HERMANOS BELLON LAMAS SL

    Modificaciones estatutariasCambio de denominación social
    HERMANOS BELLON LAMAS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación social.-. Cambio de denominación social. ESTRALOTES, S.L. Datos registrales. T 2190 , F 53, S 8, H C 21101, I/A 6 (29.11.16).
  2. 02/02/2016#3692739

    Company name: HERMANOS BELLON LAMAS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HERMANOS BELLON LAMAS SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PERILLE MARTINEZ JUAN JOSE. Ceses/Dimisiones. Adm. Unico: BELLON LAMAS JOSE JAVIER. Nombramientos. Adm. Unico: PERILLE MARTINEZ JUAN JOSE. Modificaciones estatutari…
  3. 29/10/2015#3561050

    Company name: HERMANOS BELLON LAMAS SL

    Ceses/DimisionesNombramientos
    HERMANOS BELLON LAMAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: BELLON LOPEZ ABELARDO. Nombramientos. Adm. Unico: BELLON LAMAS JOSE JAVIER. Datos registrales. T 2190 , F 52, S 8, H C 21101, I/A 4 (22.10.15).
  4. 28/09/2015#3515744

    Company name: HERMANOS BELLON LAMAS SL

    Nombramientos
    HERMANOS BELLON LAMAS SL(R.M. A CORUÑA). Nombramientos. Apoderado: LAMAS SILVA TERESA. Datos registrales. T 2190 , F 52, S 8, H C 21101, I/A 3 (18.09.15).

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/ FERNANDO VI 92 BAJO (FERROL), 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 — Promoción inmobiliaria — are listed together.

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