LOFRAL CANARIAS SL
Hoja M703338· NIF B88480868
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 388 750,00 €
- Incorporation :
- 10/10/2019
- Director :
- Lopez- Fragoso Alvarez Teresa
Legal information
Legal information for LOFRAL CANARIAS SL
Activity
LOFRAL CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 October 2019. The Spanish commercial register has published 5 filings for this company, from 10 October 2019 to 4 March 2021, across 4 distinct types of filing. Its registered share capital is 388 750,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ...
Directors and representatives
Directors
Current
- Lopez- Fragoso Alvarez TeresaSince 25/02/2021Administrador Único
Former
- HACKNEY SLCeased on 25/02/2021Administrador Único
Authorised representatives
Former
- Ruiz Perea Maria LuisaCeased on 25/02/2021Representante
Directors network map
Cap table · shareholdings
Individual · since 10/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez-Fragoso Alvarez Teresa100 %
Individual · ultimate beneficial owner · since 10/10/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 2
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 2
- ConstituciónPublished 10/10/2019· Registered 03/10/2019· I/A 1
- Declaración de unipersonalidadPublished 10/10/2019· Registered 03/10/2019· I/A 1
- NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 1
Changes
- 10/10/2019Declaración de unipersonalidad
LOPEZ-FRAGOSO ALVAREZ TERESA
Capital · events
- 10/10/2019ConstituciónInitial capital: 388 750,00 €
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)
- 04/03/2021#6291265Ceses/DimisionesNombramientos
LOFRAL CANARIAS SL. Ceses/Dimisiones. Representan: RUIZ PEREA MARIA LUISA. Adm. Unico: HACKNEY SL. Nombramientos. Adm. Unico: LOPEZ- FRAGOSO ALVAREZ TERESA. Datos registrales. T 39629 , F 137, S 8, H M 703338, I/A 2 (25.02.21).
- 10/10/2019#5610381ConstituciónDeclaración de unipersonalidadNombramientos
LOFRAL CANARIAS SL. Constitución. Comienzo de operaciones: 20.09.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliari…
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.