LOCRI INVERSIONES SL
Hoja TF50064· NIF B85780674
- 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
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
- Fidalgo Ventura Da Silva Brandao Maria HelenaSince 27/06/2017Administrador Mancomunado
- Abreu Beca Pereira Da Cunha Jose ValentimSince 27/06/2017Administrador Mancomunado
- Da Silva Cardoso Carlos ManuelSince 27/06/2017Administrador Mancomunado
- PAEFLUX SASince 24/07/2014Consejero
Former
- FOMENTINVEST ENERGIA SGPS SACeased on 25/11/2016PresidenteConsejero
- MWH GESTAO DE RECURSOS NATURAIS SACeased on 08/06/2016PresidenteConsejero
- Figueiredo Baptista Helder FernandoCeased on 24/07/2014PresidenteConsejero
- GREENLIGHT SOLAR INVESTMENTS SPAIN SLCeased on 27/06/2017Administrador Mancomunado
- ROOFTOPS OF SPAIN SLCeased on 27/06/2017Administrador MancomunadoConsejero
- Marques Rodrigues RolandoCeased on 27/06/2017ConsejeroSecretarioApoderado
- EFACEC CAPITAL SPGS SACeased on 25/11/2016ConsejeroSecretario
- ENERGIA PROPRIA SACeased on 25/11/2016Consejero
- Costa Da Silva Matos Adelino AntonioCeased on 24/07/2014Consejero
- Duque Torrejano Ana MariaCeased on 24/07/2014Consejero
- Ceased on 17/09/2012
- Estacio Da Ponte Rogerio PauloCeased on 17/09/2012Consejero
- Ribeiro Ferreira Fernando JoseCeased on 17/09/2012Consejero
- Dias Caetano Paulo AlexandreCeased on 04/05/2012Consejero
Authorised representatives
Current
- Lopez Paz Ruben AlbertoSince 22/02/2018Apoderado
Directors network map
Cap table · shareholdings
- Cavaluminvest S100 %
Individual · since 25/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cavaluminvest S100 %
Individual · ultimate beneficial owner · since 25/08/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 13
- Declaración de unipersonalidadPublished 25/08/2017· Registered 03/08/2017· I/A 12
- RevocacionesPublished 12/07/2017· Registered 27/06/2017· I/A 11
- Ceses/DimisionesPublished 12/07/2017· Registered 27/06/2017· I/A 10
- NombramientosPublished 12/07/2017· Registered 27/06/2017· I/A 10
- Ceses/DimisionesPublished 14/12/2016· Registered 25/11/2016· I/A 8
- NombramientosPublished 14/12/2016· Registered 25/11/2016· I/A 8
- Ceses/DimisionesPublished 21/06/2016· Registered 08/06/2016· I/A 7
- NombramientosPublished 21/06/2016· Registered 08/06/2016· I/A 7
- Ceses/DimisionesPublished 06/08/2014· Registered 24/07/2014· I/A 6
- NombramientosPublished 06/08/2014· Registered 24/07/2014· I/A 6
- NombramientosPublished 27/09/2012· Registered 17/09/2012· I/A 5
- Ceses/DimisionesPublished 27/09/2012· Registered 17/09/2012· I/A 4
- NombramientosPublished 27/09/2012· Registered 17/09/2012· I/A 4
- Ceses/DimisionesPublished 21/05/2012· Registered 04/05/2012· I/A 3
- NombramientosPublished 21/05/2012· Registered 04/05/2012· I/A 3
Changes
- 25/08/2017Declaración de unipersonalidad
CAVALUMINVEST S.G.P.S. SA
Timeline (BORME)
- 02/03/2018#4776306Nombramientos
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).
- 25/08/2017#4520444Declaración 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).
- 12/07/2017#4458628Revocaciones
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).
- 12/07/2017#4458627Ceses/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… - 14/12/2016#4154360Ceses/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… - 21/06/2016#3909785Ceses/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… - 06/08/2014#2924849Ceses/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… - 27/09/2012#1913885Nombramientos
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).
- 27/09/2012#1913884Ceses/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… - 21/05/2012#1731837Ceses/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
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Filed annual accounts
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Certified articles of association
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Public· Incorporated 2009
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 3511 — are listed together.