LAUPRAMA SL
Hoja LU14392· NIF B27427178
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 650 766,00 €
- Incorporation :
- 19/01/2012
- Directors :
- Prado Rodriguez Laura, Prado Rodriguez Marta
Legal information
Legal information for LAUPRAMA SL
Activity
LAUPRAMA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 19 January 2012. The Spanish commercial register has published 7 filings for this company, from 19 January 2012 to 29 June 2023, across 4 distinct types of filing. Its registered share capital is 650 766,00 €.
Corporate purpose
Arrendamiento de bienes inmuebles.
Directors and representatives
Directors
Current
- Prado Rodriguez LauraSince 03/01/2012Administrador Solidario
- Prado Rodriguez MartaSince 21/08/2020Administrador Solidario
Former
- Leiro Castro AlbertoCeased on 09/08/2018Administrador JudicialAdm.Judicial
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/06/2023· Registered 21/06/2023· I/A 5
- NombramientosPublished 08/09/2020· Registered 21/08/2020· I/A 4
- Ceses/DimisionesPublished 09/08/2018· Registered 02/08/2018· I/A 3
- Ceses/DimisionesPublished 28/03/2014· Registered 20/03/2014· I/A 2
- NombramientosPublished 28/03/2014· Registered 20/03/2014· I/A 2
- ConstituciónPublished 19/01/2012· Registered 03/01/2012· I/A 1
- NombramientosPublished 19/01/2012· Registered 03/01/2012· I/A 1
Changes
- 29/06/2023Cambio de domicilio social
C/ CIUDAD DE VIGO 5 BAJO (LUGO)
Capital · events
- 19/01/2012ConstituciónInitial capital: 650 766,00 €
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)
- 29/06/2023#7603124Cambio de domicilio social
LAUPRAMA SL. Cambio de domicilio social. C/ CIUDAD DE VIGO 5 BAJO (LUGO). Datos registrales. T 437 , F 47, S 8, H LU 14392, I/A 5 (21.06.23).
- 08/09/2020#6027704Nombramientos
LAUPRAMA SL. Nombramientos. Adm. Solid.: PRADO RODRIGUEZ MARTA;PRADO RODRIGUEZ LAURA. Datos registrales. T 437 , F 46, S 8, H LU 14392, I/A 4 (21.08.20).
- 09/08/2018#5005485Ceses/Dimisiones
LAUPRAMA SL. Ceses/Dimisiones. Adm.Judicial: LEIRO CASTRO ALBERTO. Datos registrales. T 437 , F 46, S 8, H LU 14392, I/A 3 ( 2.08.18).
- 28/03/2014#2740050Ceses/DimisionesNombramientos
LAUPRAMA SL. Ceses/Dimisiones. Adm. Solid.: PRADO RODRIGUEZ LAURA;MARTA PRADO RODRIGUEZ. Nombramientos. Adm.Judicial: LEIRO CASTRO ALBERTO. Datos registrales. T 437 , F 46, S 8, H LU 14392, I/A 2 (20.03.14).
- 19/01/2012#1544100ConstituciónNombramientos
LAUPRAMA SL. Constitución. Comienzo de operaciones: 9.11.11. Objeto social: Arrendamiento de bienes inmuebles. Domicilio: POLIG DE O CEAO- RUA LEITEIRAS 8 (LUGO). Capital: 650.766,00 Euros. Nombramientos. Adm. Solid.: PRADO RODRIGUEZ LAURA;MARTA PRAD…
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 2012
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 — Lugo — are listed together, with their address.