LGL GROUP, SOCIEDAD LIMITADA

Hoja GC60643· NIF B72975550

Struck off · 23/10/2024Las Palmas
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2023

Legal information

Legal information for LGL GROUP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081038855
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2023
Register referenceTomo 2311 · Folio 165 · Hoja GC60643
StatusLiquidada

Activity

LGL GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 31 January 2023. The Spanish commercial register has published 7 filings for this company, from 31 January 2023 to 23 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales. Reformas de toda clase. Gestión y administración de la propiedad inmobiliaria. La industria de hostelería en todas sus manifestaciones, tales como hoteles, residencias, restaurantes, bares y toda otra, sin excepción...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LGL GROUP, SOCIEDAD L…Gabrielli LorenzoGabrielli LorenzoWE BUILD, SOCIEDAD LIMITADAWE BUILD, SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LGL GROUP, SOCIEDAD L…Gabrielli LorenzoGabrielli LorenzoWE BUILD, SOCIEDAD LIMITADAWE BUILD, SOCIEDAD L…

Beneficial owner (UBO)

Gabrielli Lorenzo100 %

Individual · ultimate beneficial owner · since 31/01/2023

Beneficial owner network map

3 nodes Person Company
LGL GROUP, SOCIEDAD L…Gabrielli LorenzoGabrielli LorenzoWE BUILD, SOCIEDAD LIMITADAWE BUILD, SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 23/10/2024· Registered 16/10/2024· I/A 2
  2. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 2
  3. DisoluciónPublished 23/10/2024· Registered 16/10/2024· I/A 2
  4. ExtinciónPublished 23/10/2024· Registered 16/10/2024· I/A 2
  5. ConstituciónPublished 31/01/2023· Registered 23/01/2023· I/A 1
  6. Declaración de unipersonalidadPublished 31/01/2023· Registered 23/01/2023· I/A 1
  7. NombramientosPublished 31/01/2023· Registered 23/01/2023· I/A 1

Changes

  1. 23/10/2024Disolución
  2. 23/10/2024Extinción
  3. 31/01/2023Declaración de unipersonalidad

    GABRIELLI LORENZO

Capital · events

  1. 31/01/2023Constitución
    Initial 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)

  1. 23/10/2024#8307795
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LGL GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GABRIELLI LORENZO. Nombramientos. Liquidador: GABRIELLI LORENZO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 60643, I/A 2 (16.10.24).
  2. 31/01/2023#7361276
    ConstituciónDeclaración de unipersonalidadNombramientos
    LGL GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.12.22. Objeto social: Construcción de edificios residenciales. Reformas de toda clase. Gestión y administración de la propiedad inmobiliaria. La industria de hos

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 2023

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/ EUSEBIO NAVARRO 18B (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Construcción de edificios residenciales — are listed together.