INVERSIONES LOFERXA SL
Hoja PO60013· NIF B94136959
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 168 560,00 €
- Incorporation :
- 06/04/2016
- Director :
- Fernandez Cachaldora Marta
Legal information
Legal information for INVERSIONES LOFERXA SL
Activity
INVERSIONES LOFERXA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). It was incorporated on 6 April 2016. The Spanish commercial register has published 9 filings for this company, from 6 April 2016 to 6 May 2024, across 5 distinct types of filing. Its registered share capital is 168 560,00 €.
Corporate purpose
- La compra, venta, arrendamiento, construcción y promoción de toda clase de inmuebles, fincas, solares, edificios, pisos, locales, garajes, naves industriales, urbanización, libres o acogidas a cualquier Ley, por cuenta propia o de terceros, mediante cualesquiera fórmulas admitidas en derecho. - La.
Directors and representatives
Directors
Current
- Fernandez Cachaldora MartaSince 29/03/2016Administrador Único
Authorised representatives
Current
- Since 13/03/2024
Directors network map
Cap table · shareholdings
Individual · since 06/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Cachaldora Marta100 %
Individual · ultimate beneficial owner · since 06/04/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 6
- Cambio de domicilio socialPublished 30/12/2022· Registered 21/12/2022· I/A 5
- Ampliación de capitalPublished 05/02/2021· Registered 29/01/2021· I/A 4
- ConstituciónPublished 06/04/2016· Registered 29/03/2016· I/A 1
- Declaración de unipersonalidadPublished 06/04/2016· Registered 29/03/2016· I/A 1
- NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 1
Changes
- 30/12/2022Cambio de domicilio social
C/ VASQUIDA GARCIA - PORTAL 5, 1ºG (PONTEVEDRA)
- 06/04/2016Declaración de unipersonalidad
FERNANDEZ CACHALDORA MARTA
Capital · events
- 05/02/2021Ampliación de capitalResulting capital: 168 560,00 € (+165 560,00 €)
- 06/04/2016ConstituciónInitial capital: 3 000,00 €
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)
- 06/05/2024#8066236
INVERSIONES LOFERXA SL. Modificación de poderes. Apoderado: GRUPO INVERSIONES IAMEN SOCIEDAD LIMITADA. Otros conceptos: Rectificación en cuanto a que se MODIFICAN las facultades y forma de actuación conferidas a la apoderada "GRUPO INVERSIONES IAMEN … - 20/03/2024#7996161Nombramientos
INVERSIONES LOFERXA SL. Nombramientos. Apoderado: GRUPO INVERSIONES IAMEN SOCIEDAD LIMITADA. Datos registrales. T 4113, L 4113, F 82, S 8, H PO 60013, I/A 6 (13.03.24).
- 30/12/2022#7318353Cambio de domicilio social
INVERSIONES LOFERXA SL. Cambio de domicilio social. C/ VASQUIDA GARCIA - PORTAL 5, 1ºG (PONTEVEDRA). Datos registrales. T 4113, L 4113, F 82, S 8, H PO 60013, I/A 5 (21.12.22).
- 05/02/2021#6244230Ampliación de capital
INVERSIONES LOFERXA SL. Ampliación de capital. Capital: 165.560,00 Euros. Resultante Suscrito: 168.560,00 Euros. Datos registrales. T 4113, L 4113, F 81, S 8, H PO 60013, I/A 4 (29.01.21).
- 08/10/2018#5077941
INVERSIONES LOFERXA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4113, L 4113, F 81, S 8, H PO 60013, I/A 3 ( 1.10.18).
- 10/06/2016#3895782
INVERSIONES LOFERXA SL. Fe de erratas: SE RECTIFICA LA REDACCION DEL ARTICULO 2º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 4113, L 4113, F 81, S 8, H PO 60013, I/A 2 (31.05.16).
- 06/04/2016#3800364ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES LOFERXA SL. Constitución. Comienzo de operaciones: 22.03.16. Objeto social: - La compra, venta, arrendamiento, construcción y promoción de toda clase de inmuebles, fincas, solares, edificios, pisos, locales, garajes, naves industriales, u…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.