LAURICAN INVERSIONES SL

Hoja SS39674· NIF B75180455

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
25 449 452,00 €
Incorporation :
27/07/2017
Director :
Rodriguez Ferrer Manuel

Legal information

Legal information for LAURICAN INVERSIONES SL

NIF
Hoja registral
IRUS1000125901548
Legal formSociedad Limitada (SL)
Share capital25 449 452,00 €
Incorporation date27/07/2017
LocalityZarautz
Register referenceTomo 2809 · Folio 67 · Hoja SS39674
StatusVigente

Activity

LAURICAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 July 2017. The Spanish commercial register has published 5 filings for this company, from 27 July 2017 to 10 February 2023, across 4 distinct types of filing. Its registered share capital is 25 449 452,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la tenencia, gestión y administración de la participación en otras sociedades y la compra, venta y arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
LAURICAN INVERSIONES …Rodriguez Ferrer ManuelRodriguez Ferrer Man…LAURICAN HOTELES SLLAURICAN HOTELES SLAGRICOLA RODRIFER 2015 SOCIEDAD LIMITADAAGRICOLA RODRIFER 20…MRH MOBILITY SERVICES SOCIEDAD LIMITADAMRH MOBILITY SERVICE…INMOBILIARIA PUNTILLA 2022, SOCIEDAD LIMITADAINMOBILIARIA PUNTILL…LAS MAJORERAS SURESTE, SOCIEDAD LIMITADALAS MAJORERAS SUREST…PLANTASACO SOCIEDAD LIMITADAPLANTASACO SOCIEDAD …PROMOCIONES E INVERSIONES GALICIA XXI SLPROMOCIONES E INVERS…PROMOTORA GONOBA 2000 SLPROMOTORA GONOBA 200…TREVISO INVERSIONES SLTREVISO INVERSIONES …DARDANIA SLDARDANIA SLCONSENTES SLCONSENTES SLBALIO SLBALIO SLBARAKA INVERSIONES SLBARAKA INVERSIONES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LAURICAN INVERSIONES …Rodriguez Ferrer ManuelRodriguez Ferrer Man…MRH MOBILITY SERVICES SOCIEDAD LIMITADAMRH MOBILITY SERVICE…

Beneficial owner (UBO)

Rodriguez Ferrer Manuel100 %

Individual · ultimate beneficial owner · since 27/07/2017

Beneficial owner network map

3 nodes Person Company
LAURICAN INVERSIONES …Rodriguez Ferrer ManuelRodriguez Ferrer Man…MRH MOBILITY SERVICES SOCIEDAD LIMITADAMRH MOBILITY SERVICE…

Registered actos

  1. Ampliación de capitalPublished 10/02/2023· Registered 26/01/2023· I/A 3
  2. Ampliación de capitalPublished 14/12/2021· Registered 02/12/2021· I/A 2
  3. ConstituciónPublished 27/07/2017· Registered 12/07/2017· I/A 1
  4. Declaración de unipersonalidadPublished 27/07/2017· Registered 12/07/2017· I/A 1
  5. NombramientosPublished 27/07/2017· Registered 12/07/2017· I/A 1

Changes

  1. 27/07/2017Declaración de unipersonalidad

    RODRIGUEZ FERRER MANUEL

Capital · events

  1. 10/02/2023Ampliación de capital
    Resulting capital: 25 449 452,00 € (+4 925 232,00 €)
  2. 14/12/2021Ampliación de capital
    Resulting capital: 20 524 220,00 € (+8 927 000,00 €)
  3. 27/07/2017Constitución
    Initial capital: 11 597 220,00 €

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. 10/02/2023#7381477
    Ampliación de capital
    LAURICAN INVERSIONES SL. Ampliación de capital. Capital: 4.925.232,00 Euros. Resultante Suscrito: 25.449.452,00 Euros. Datos registrales. T 2809 , F 67, S 8, H SS 39674, I/A 3 (26.01.23).
  2. 14/12/2021#6723480
    Ampliación de capital
    LAURICAN INVERSIONES SL. Ampliación de capital. Capital: 8.927.000,00 Euros. Resultante Suscrito: 20.524.220,00 Euros. Datos registrales. T 2809 , F 66, S 8, H SS 39674, I/A 2 ( 2.12.21).
  3. 27/07/2017#4480225
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAURICAN INVERSIONES SL. Constitución. Comienzo de operaciones: 16.06.17. Objeto social: la tenencia, gestión y administración de la participación en otras sociedades y la compra, venta y arrendamiento de bienes inmuebles. Domicilio: C/ GIPUZKOA KALE…

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 2017

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/ GIPUZKOA KALEA 60CM 1ºIZDA, Zarautz, Gipuzkoa
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 — Actividades de las sociedades holding — are listed together.

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