LAUPALU SOCIEDAD LIMITADA

Hoja IL6863· NIF B35764281

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 031 200,00 €
Director :
Fernandez Cox Victor Rafael

Legal information

Legal information for LAUPALU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218720459
Legal formSociedad Limitada (SL)
Share capital1 031 200,00 €
Register referenceTomo 285 · Folio 72 · Hoja IL6863
StatusVigente

Activity

LAUPALU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 27 May 2010 to 11 June 2025, across 4 distinct types of filing. Its registered share capital is 1 031 200,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
LAUPALU SOCIEDAD LIMI…Fernandez Cox Victor RafaelFernandez Cox Victor…MONSEÑOR EXPLOTACIONES TURISTICAS SOCIEDAD LIMITADAMONSEÑOR EXPLOTACION…MONEYBA SOCIEDAD ANONIMAMONEYBA SOCIEDAD ANO…KULLA EXIM SH. P. K. SOCIEDAD ANONIMAKULLA EXIM SH. P. K.…PIPA CONSTRUCCION Y ECOLOGIA SOCIEDAD LIMITADAPIPA CONSTRUCCION Y …VILUVI SOCIEDAD LIMITADAVILUVI SOCIEDAD LIMI…CHESTERGATE SOCIEDAD LIMITADACHESTERGATE SOCIEDAD…SAND ON THE ROAD SOCIEDAD LIMITADASAND ON THE ROAD SOC…PIPA AGUA FRESCA Y ECOLOGICA SOCIEDAD LIMITADAPIPA AGUA FRESCA Y E…NIF:B35572999NIF:B35572999NIF:B35588961NIF:B35588961LAS ARENAS DE LANZAROTE SOCIEDAD LIMITADALAS ARENAS DE LANZAR…NIF:B70699665NIF:B70699665NIF:B76062264NIF:B76062264

Registered actos

  1. Ampliación de capitalPublished 11/06/2025· Registered 04/06/2025· I/A 4
  2. Modificaciones estatutariasPublished 11/06/2025· Registered 04/06/2025· I/A 4
  3. Ampliación de capitalPublished 07/02/2012· Registered 27/01/2012· I/A 3
  4. Modificaciones estatutariasPublished 07/02/2012· Registered 27/01/2012· I/A 3
  5. Ceses/DimisionesPublished 27/05/2010· Registered 18/05/2010· I/A 2
  6. NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 2

Changes

  1. 11/06/2025Modificaciones estatutarias
  2. 07/02/2012Modificaciones estatutarias

Capital · events

  1. 11/06/2025Ampliación de capital
    Resulting capital: 1 031 200,00 € (+58 000,00 €)
  2. 07/02/2012Ampliación de capital
    Resulting capital: 973 200,00 € (+970 000,00 €)

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. 11/06/2025#8680837
    Ampliación de capitalModificaciones estatutarias
    LAUPALU SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 58.000,00 Euros. Resultante Suscrito: 1.031.200,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : "ARTICULO 7º.- CAPITAL SOCIAL. . Datos registrales.…
  2. 07/02/2012#1579879
    Ampliación de capitalModificaciones estatutarias
    LAUPALU SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 970.000,00 Euros. Resultante Suscrito: 973.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 7º.. Datos registrales. T 285 , F 72, S 8, H…
  3. 27/05/2010#738470
    Ceses/DimisionesNombramientos
    LAUPALU SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: MARIE CLAIRE DOMINGUEZ PEYRONNET. Nombramientos. Adm. Unico: FERNANDEZ COX VICTOR RAFAEL. Datos registrales. T 285 , F 72, S 8, H IL 6863, I/A 2 0 (18.05.10).

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/ Corona de la Reina, nº 10, Famara., LAS PALMAS, TEGUISE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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