LOCRI INVERSIONES SL

Hoja TF50064· NIF B85780674

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Incorporation :
07/10/2009
Directors :
Fidalgo Ventura Da Silva Brandao Maria Helena, Abreu Beca Pereira Da Cunha Jose Valentim, Da Silva Cardoso Carlos Manuel, PAEFLUX SA

Legal information

Legal information for LOCRI INVERSIONES SL

NIF
Hoja registral
IRUS1000235582367
Legal formSociedad Limitada (SL)
Incorporation date07/10/2009
Register referenceTomo 3461 · Folio 176 · Hoja TF50064
StatusVigente

Activity

LOCRI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 7 October 2009. The Spanish commercial register has published 25 filings for this company, from 7 October 2009 to 2 March 2018, across 8 distinct types of filing.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

45 nodes Person Company
LOCRI INVERSIONES SLAbreu Beca Pereira Da Cunha Jose ValentimAbreu Beca Pereira D…Da Silva Cardoso Carlos ManuelDa Silva Cardoso Car…Fidalgo Ventura Da Silva Brandao Maria HelenaFidalgo Ventura Da S…PAEFLUX SAPAEFLUX SAIBERIA GESTION DE AGUAS S.LIBERIA GESTION DE AG…PROYECTOS ENERGETICOS DE EXTREMADURA SLPROYECTOS ENERGETICO…ROOFTOPS OF SPAIN SLROOFTOPS OF SPAIN SLKINABALU SOLAR SLKINABALU SOLAR SLELONA ADVISORY SLELONA ADVISORY SLELONA REAL ESTATE SLELONA REAL ESTATE SLELONA DEVELOPMENT SLELONA DEVELOPMENT SLRBV ATLANTICO SLRBV ATLANTICO SLCAVALUM DESARROLLO ENERGIAS RENOVABLES ESPAÑA SLCAVALUM DESARROLLO E…PROYECTOS ENERGETICOS DE EXTREMADURA SLPROYECTOS ENERGETICO…CAVALUM INVERSIONES ENERGIAS RENOVABLES ESPAÑA SLCAVALUM INVERSIONES …HARBOUR CASTELLUM MACULA 16 SOCIEDAD LIMITADAHARBOUR CASTELLUM MA…HARBOUR CASTELLUM MACULA 1 SOCIEDAD LIMITADAHARBOUR CASTELLUM MA…HARBOUR CASTELLUM LEGIO 7 SOCIEDAD LIMITADAHARBOUR CASTELLUM LE…CAVALUM ESPAÑA SLCAVALUM ESPAÑA SLGENERACION FOTOVOLTAICA LA CARRASQUILLA SOCIEDAD LIMITADAGENERACION FOTOVOLTA…GENERACION FOTOVOLTAICA LA SOLANA SOCIEDAD LIMITADAGENERACION FOTOVOLTA…HARBOUR CASTELLUM MACULA 1 SOCIEDAD LIMITADAHARBOUR CASTELLUM MA…HARBOUR CASTELLUM LEGIO 7 SOCIEDAD LIMITADAHARBOUR CASTELLUM LE…GENERACION FOTOVOLTAICA LA TORRE SLGENERACION FOTOVOLTA…GENERACION FOTOVOLTAICA LA VEGA SLGENERACION FOTOVOLTA…CONSTRUCCIONES GABIARTE SOCIEDAD LIMITADA EN LIQUIDACIONCONSTRUCCIONES GABIA…CONSTRUCCIONES Y EXCAVACIONES GABIARI SOCIEDAD LIMITADACONSTRUCCIONES Y EXC…OBRAS Y SERVICIOS GENERALES LUR SOCIEDAD LIMITADA EN LIQUIDACIONOBRAS Y SERVICIOS GE…UNOFLUX NEW ENERGY SLUNOFLUX NEW ENERGY SLDOSPAE RENOVABLE SLDOSPAE RENOVABLE SLTRESPRO AZNALCOLLAR SLTRESPRO AZNALCOLLAR …COATROITE GESTION DE ENERGIA SLCOATROITE GESTION DE…CINCOFLUX NEW ENERGY SLCINCOFLUX NEW ENERGY…SEISGALUX PROYECTO ENERGETICO SLSEISGALUX PROYECTO E…SIETEPROF PROYECTOS FUTUROS SLSIETEPROF PROYECTOS …OCHOITE ENERGIA SOLAR SLOCHOITE ENERGIA SOLA…NUEVEPAB GENERADOR ENERGIA SLNUEVEPAB GENERADOR E…DIEZLIMP ENERGIA LIMPIA SLDIEZLIMP ENERGIA LIM…ONCECOLLAR RENOVABLE SLONCECOLLAR RENOVABLE…DOCEITE SOLAR SLDOCEITE SOLAR SLTRECEFLUX GENERGY SLTRECEFLUX GENERGY SLQUINCETE SUN SLQUINCETE SUN SLPAEFLUX ENERGIAS RENOVABLES AZNALCOLLAR PRIMERA SLPAEFLUX ENERGIAS REN…CATORCELUX ENERGIAS FUTURAS SLCATORCELUX ENERGIAS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOCRI INVERSIONES SLCavaluminvest SCavaluminvest S

Beneficial owner (UBO)

Cavaluminvest S100 %

Individual · ultimate beneficial owner · since 25/08/2017

Beneficial owner network map

2 nodes Person Company
LOCRI INVERSIONES SLCavaluminvest SCavaluminvest S

Registered actos

  1. NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 13
  2. Declaración de unipersonalidadPublished 25/08/2017· Registered 03/08/2017· I/A 12
  3. RevocacionesPublished 12/07/2017· Registered 27/06/2017· I/A 11
  4. Ceses/DimisionesPublished 12/07/2017· Registered 27/06/2017· I/A 10
  5. NombramientosPublished 12/07/2017· Registered 27/06/2017· I/A 10
  6. Ceses/DimisionesPublished 14/12/2016· Registered 25/11/2016· I/A 8
  7. NombramientosPublished 14/12/2016· Registered 25/11/2016· I/A 8
  8. Ceses/DimisionesPublished 21/06/2016· Registered 08/06/2016· I/A 7
  9. NombramientosPublished 21/06/2016· Registered 08/06/2016· I/A 7
  10. Ceses/DimisionesPublished 06/08/2014· Registered 24/07/2014· I/A 6
  11. NombramientosPublished 06/08/2014· Registered 24/07/2014· I/A 6
  12. NombramientosPublished 27/09/2012· Registered 17/09/2012· I/A 5
  13. Ceses/DimisionesPublished 27/09/2012· Registered 17/09/2012· I/A 4
  14. NombramientosPublished 27/09/2012· Registered 17/09/2012· I/A 4
  15. Ceses/DimisionesPublished 21/05/2012· Registered 04/05/2012· I/A 3
  16. NombramientosPublished 21/05/2012· Registered 04/05/2012· I/A 3

Changes

  1. 25/08/2017Declaración de unipersonalidad

    CAVALUMINVEST S.G.P.S. SA

Timeline (BORME)

  1. 02/03/2018#4776306
    Nombramientos
    LOCRI INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LOPEZ PAZ RUBEN ALBERTO. Datos registrales. T 3461 , F 176, S 8, H TF 50064, I/A 13 (22.02.18).
  2. 25/08/2017#4520444
    Declaración de unipersonalidad
    LOCRI INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CAVALUMINVEST S.G.P.S. SA. Datos registrales. T 3461 , F 175, S 8, H TF 50064, I/A 12 ( 3.08.17).
  3. 12/07/2017#4458628
    Revocaciones
    LOCRI INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: MARQUES RODRIGUES ROLANDO. Datos registrales. T 3461 , F 175, S 8, H TF 50064, I/A 11 (27.06.17).
  4. 12/07/2017#4458627
    Ceses/DimisionesNombramientos
    LOCRI INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GREENLIGHT SOLAR INVESTMENTS SPAIN SL;ROOFTOPS OF SPAIN SL. Nombramientos. Adm. Mancom.: FIDALGO VENTURA DA SILVA BRANDAO MARIA HELENA;ABREU BECA PEREIRA DA CUNHA JOSE
  5. 14/12/2016#4154360
    Ceses/DimisionesNombramientos
    LOCRI INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ENERGIA PROPRIA SA;EFACEC CAPITAL SPGS SA;PAEFLUX SA. Secretario: EFACEC CAPITAL SPGS SA. Consejero: FOMENTINVEST ENERGIA SGPS SA. Presidente: FOMENTINVEST ENERGIA SGPS S
  6. 21/06/2016#3909785
    Ceses/DimisionesNombramientos
    LOCRI INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MWH GESTAO DE RECURSOS NATURAIS SA. Presidente: MWH GESTAO DE RECURSOS NATURAIS SA. Nombramientos. Consejero: FOMENTINVEST ENERGIA SGPS SA. Presidente: FOMENTINVEST ENERG
  7. 06/08/2014#2924849
    Ceses/DimisionesNombramientos
    LOCRI INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: FIGUEIREDO BAPTISTA HELDER FERNANDO;DUQUE TORREJANO ANA MARIA;MARQUES RODRIGUES ROLANDO;COSTA DA SILVA MATOS ADELINO ANTONIO. Presidente: FIGUEIREDO BAPTISTA HELDER FERNA
  8. 27/09/2012#1913885
    Nombramientos
    LOCRI INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARQUES RODRIGUES ROLANDO. Datos registrales. T 3227 , F 69, S 8, H TF 50064, I/A 5 (17.09.12).
  9. 27/09/2012#1913884
    Ceses/DimisionesNombramientos
    LOCRI INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: FERNANDES GONCALVES PEREIRA MARIO JORGE;ESTACIO DA PONTE ROGERIO PAULO. Secretario: FERNANDES GONCALVES PEREIRA MARIO JORGE. Consejero: RIBEIRO FERREIRA FERNANDO JOSE;FIG
  10. 21/05/2012#1731837
    Ceses/DimisionesNombramientos
    LOCRI INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: DIAS CAETANO PAULO ALEXANDRE. Presidente: DIAS CAETANO PAULO ALEXANDRE. Nombramientos. Consejero: FIGUEIREDO BAPTISTA HELDER FERNANDO. Presidente: FIGUEIREDO BAPTISTA HEL

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTILLO, 1 1º-OFICINA 100, SANTA CRUZ DE TENERIFE
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 — CNAE 3511 — are listed together.