FINCAS LAURE SOCIEDAD LIMITADA

Hoja HU8670· NIF B22312052

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pueyo Azon Eduardo
Former name :
LOPEZ PUEYO GESTION INMOBILIARIA SL

Legal information

Legal information for FINCAS LAURE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059665476
Legal formSociedad Limitada (SL)
LocalityPanticosa
Phone
Register referenceTomo 531 · Folio 82 · Hoja HU8670
Former names
LOPEZ PUEYO GESTION INMOBILIARIA SL2012-03-07 → 2014-05-12
StatusVigente

Activity

FINCAS LAURE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Panticosa (Huesca, Aragón). The Spanish commercial register has published 7 filings for this company, from 7 March 2012 to 15 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
FINCAS LAURE SOCIEDAD…Pueyo Azon EduardoPueyo Azon EduardoRUBIO & LAURE CONSTRUCTORA SOCIEDAD LIMITADARUBIO & LAURE CONSTR…PROYECTOS PANTICOSA SOCIEDAD LIMITADAPROYECTOS PANTICOSA …RUBIO LAURE DESARROLLO Y PROYECTOS INMOBILIARIOS SOCIEDAD LIMITADARUBIO LAURE DESARROL…ASOCIADOS KARL LANG SLASOCIADOS KARL LANG …PUEYO AZON SOCIEDAD LIMITADAPUEYO AZON SOCIEDAD …PROYECTOS PANTICOSA SOCIEDAD LIMITADAPROYECTOS PANTICOSA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINCAS LAURE SOCIEDAD…Gimenez Torres AidaGimenez Torres Aida

Beneficial owner (UBO)

Gimenez Torres Aida100 %

Individual · ultimate beneficial owner · since 27/04/2020

Beneficial owner network map

2 nodes Person Company
FINCAS LAURE SOCIEDAD…Gimenez Torres AidaGimenez Torres Aida

Registered actos

  1. Declaración de unipersonalidadPublished 27/04/2020· Registered 20/04/2020· I/A 6
  2. Ceses/DimisionesPublished 22/07/2019· Registered 12/07/2019· I/A 5
  3. NombramientosPublished 22/07/2019· Registered 12/07/2019· I/A 5
  4. Cambio de denominación socialPublished 12/05/2014· Registered 05/05/2014· I/A 4
  5. Ceses/DimisionesPublished 07/03/2012· Registered 28/02/2012· I/A 3
  6. NombramientosPublished 07/03/2012· Registered 28/02/2012· I/A 3

Changes

  1. 27/04/2020Declaración de unipersonalidad

    GIMENEZ TORRES AIDA

  2. 22/07/2019Cambio de denominación social

    LOPEZ PUEYO GESTION INMOBILIARIA SL→FINCAS LAURE SOCIEDAD LIMITADA

Timeline (BORME)

  1. 15/04/2021#6357379
    Cambio de identidad del socio único
    FINCAS LAURE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PUEYO AZON EDUARDO. Datos registrales. T 531 , F 82, S 8, H HU 8670, I/A 7 ( 8.04.21).
  2. 27/04/2020#5873633
    Declaración de unipersonalidad
    FINCAS LAURE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GIMENEZ TORRES AIDA. Pérdida del caracter de unipersonalidad. Datos registrales. T 531 , F 82, S 8, H HU 8670, I/A 6 (20.04.20).
  3. 22/07/2019#5504809
    Ceses/DimisionesNombramientos
    FINCAS LAURE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIMENEZ TORRES AIDA. Nombramientos. Adm. Unico: PUEYO AZON EDUARDO. Datos registrales. T 531 , F 82, S 8, H HU 8670, I/A 5 (12.07.19).
  4. 12/05/2014#2798676

    Company name: LOPEZ PUEYO GESTION INMOBILIARIA SL

    Cambio de denominación social
    LOPEZ PUEYO GESTION INMOBILIARIA SL. Cambio de denominación social. FINCAS LAURE SOCIEDAD LIMITADA. Datos registrales. T 531 , F 82, S 8, H HU 8670, I/A 4 ( 5.05.14).
  5. 07/03/2012#1628399

    Company name: LOPEZ PUEYO GESTION INMOBILIARIA SL

    Ceses/DimisionesNombramientos
    LOPEZ PUEYO GESTION INMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: PUEYO AZON EDUARDO. Nombramientos. Adm. Unico: GIMENEZ TORRES AIDA. Datos registrales. T 531 , F 80, S 8, H HU 8670, I/A 3 (28.02.12).

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/ SAN MIGUEL, 16 BAJO, HUESCA, PANTICOSA
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 6812 — are listed together.

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