filings.es

LOCRI INVERSIONES SL

Hoja M485577

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/10/2009
Directors :
Estacio Da Ponte Rogerio Paulo, Dias Caetano Paulo Alexandre, Pitta Bezerra Gouveia Francisco Luis, Fernandes Goncalves Pereira Mario Jorge

Legal information

Legal information for LOCRI INVERSIONES SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/10/2009
Register referenceTomo 26943 · Folio 183 · Hoja M485577

Activity

Corporate purpose

EL DESARROLLO Y CONSOLIDACION DE PROYECTOS DE GENERACION DE ENERGIA ELECTRICA A PARTIR DE INSTALACIONES FOTOVOLTAICAS PARA SU POSTERIOR VENTA A FONDOS DE FINANCIACION.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table — shareholdings

  • COMERCIO Y DESARROLLO 2100 SL100 %

    Legal entity · since 07/10/2009 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M399229 ↗ Approximate

    Socio único : GUTIERREZ PATRICIO JUAN CARLOS

    Current (2)

    • SANCHEZ GARRIDO BENITO— Adm. Unico
    • SANCHEZ GARRIDO ADOLFO— Apoderado

    Former (2)

    • GUTIERREZ PATRICIO JUAN CARLOS— Adm. Unico
    • GUTIERREZ TRUCO CARLOS— Adm. Unico

Shareholders network map

Loading…

Beneficial owner (UBO)

COMERCIO Y DESARROLLO 2100 SL100 %

Legal entity — see the chain below · since 07/10/2009

↳ Resolved via Spain (BORME) Hoja M399229 ↗ Approximate

Socio único : GUTIERREZ PATRICIO JUAN CARLOS

Current (2)

  • SANCHEZ GARRIDO BENITO— Adm. Unico
  • SANCHEZ GARRIDO ADOLFO— Apoderado

Former (2)

  • GUTIERREZ PATRICIO JUAN CARLOS— Adm. Unico
  • GUTIERREZ TRUCO CARLOS— Adm. Unico

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 3
  2. Ceses/DimisionesPublished 26/11/2009· Registered 17/11/2009· I/A 2
  3. NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 2
  4. Modificaciones estatutariasPublished 26/11/2009· Registered 17/11/2009· I/A 2
  5. Cambio de domicilio socialPublished 26/11/2009· Registered 17/11/2009· I/A 2
  6. Cambio de objeto socialPublished 26/11/2009· Registered 17/11/2009· I/A 2
  7. ConstituciónPublished 07/10/2009· Registered 25/09/2009· I/A 1
  8. Declaración de unipersonalidadPublished 07/10/2009· Registered 25/09/2009· I/A 1
  9. NombramientosPublished 07/10/2009· Registered 25/09/2009· I/A 1

Capital — events

  1. 07/10/2009Constitución
    Initial capital: 3 006,00 €

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. 26/11/2009#484912
    Nombramientos
    LOCRI INVERSIONES SL. Nombramientos. Presidente: ESTACIO DA PONTE ROGERIO PAULO. Secretario: FERNANDES GONCALVES PEREIRA MARIO JORGE. Datos registrales. T 26943 , F 183, S 8, H M 485577, I/A 3 (17.11.09).
  2. 26/11/2009#484911
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    LOCRI INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA ALVARO. Nombramientos. Consejero: PITTA BEZERRA GOUVEIA FRANCISCO LUIS;FERNANDES GONCALVES PEREIRA MARIO JORGE;DIAS CAETANO PAULO ALEXANDRE;ES…
  3. 07/10/2009#411214
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOCRI INVERSIONES SL. Constitución. Comienzo de operaciones: 17.09.09. Objeto social: A.- LA COMPRAVENTA DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS, EXPLOTACION EN ARRENDAMIENTO DE LAS MISMAS;. Domicilio: GTA DE CUATRO CAMINOS 6- 7 (MADRID)…

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.