LARPRO ENGINEERING SL
Hoja PO48210· NIF B27730514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/08/2009
- Director :
- Larsson Olof Christian
Legal information
Legal information for LARPRO ENGINEERING SL
Activity
LARPRO ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 10 August 2009. The Spanish commercial register has published 7 filings for this company, from 11 August 2009 to 18 December 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7020
Corporate purpose
La mediación en la actividad de Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. La investigación, desarrollo, fabricación, instalación, venta y operación de todo tipo de productos y sistemas para la generación de energía de base renovable y para la ges.
Directors and representatives
Directors
Current
- Larsson Olof ChristianSince 27/10/2014Administrador Único
Former
- Liñares Mansilla Ana MariaCeased on 27/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/08/2009
Beneficial owner network map
Registered actos
Changes
- 18/12/2017Pérdida del carácter de unipersonalidad
- 11/08/2009Declaración de unipersonalidad
LARSSON OLOF CHRISTIAN
Capital · events
- 11/08/2009ConstituciónInitial capital: 3 006,00 €
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)
- 18/12/2017#4664088Pérdida del carácter de unipersonalidad
LARPRO ENGINEERING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3565, L 3565, F 42, S 8, H PO 48210, I/A 4 ( 5.12.17).
- 31/10/2014#3041002Ceses/DimisionesNombramientos
LARPRO ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: LIÑARES MANSILLA ANA MARIA. Nombramientos. Adm. Unico: LARSSON OLOF CHRISTIAN. Otros conceptos: Se añade el nuevo artículo 19º a los estatutos sociales. Datos registrales. T 3565, L 3565, F 41, S 8… - 11/08/2009#341959Nombramientos
LARPRO ENGINEERING SL. Nombramientos. Apoderado: LARSSON OLOF CHRISTIAN. Datos registrales. T 3565, L 3565, F 41, S 8, H PO 48210, I/A 2 (28.07.09).
- 11/08/2009#341958ConstituciónDeclaración de unipersonalidadNombramientos
LARPRO ENGINEERING SL. Constitución. Comienzo de operaciones: 10.08.09. Objeto social: La mediación en la actividad de Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. La investigación, desarrollo, fabri…
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 2009
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.