LOUFRE INVERSIONES, S.L.
Hoja C19977· NIF B15642713
- Registered address :
- Directors :
- CONSTRUCCIONES JUAN LOUREDA S.L, CONSTRUCCIONES JUAN LOUREDA SL
Legal information
Legal information for LOUFRE INVERSIONES, S.L.
Activity
LOUFRE INVERSIONES, S.L. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 21 March 2019 to 13 March 2020, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- CONSTRUCCIONES JUAN LOUREDA S.LSince 06/03/2020Administrador Único
- CONSTRUCCIONES JUAN LOUREDA SLAdministrador únicoAdministrador Único
Former
- Rodriguez Freire RamonCeased on 06/03/2020Administrador Mancomunado
- Taibo Fernandez JoseCeased on 05/03/2020Administrador Mancomunado
Authorised representatives
Former
- Loureda Fernandez JuanCeased on 06/03/2020Apoderado Mancomunado
- Rodriguez Varela Jose RamonCeased on 06/03/2020Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 13/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Construcciones Juan Loureda S100 %
Individual · ultimate beneficial owner · since 13/03/2020
Beneficial owner network map
Registered actos
- RevocacionesPublished 13/03/2020· Registered 06/03/2020· I/A 7
- Declaración de unipersonalidadPublished 13/03/2020· Registered 06/03/2020· I/A 6
- Ceses/DimisionesPublished 13/03/2020· Registered 06/03/2020· I/A 6
- NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 6
- Modificaciones estatutariasPublished 13/03/2020· Registered 06/03/2020· I/A 6
- Ceses/DimisionesPublished 13/03/2020· Registered 05/03/2020· I/A 5
- NombramientosPublished 21/03/2019· Registered 01/03/2019· I/A 4
Changes
- 13/03/2020Cambio de denominación social
LOUFRE INVERSIONES SL→LOUFRE INVERSIONES, S.L.
- 13/03/2020Declaración de unipersonalidad
CONSTRUCCIONES JUAN LOUREDA S.L.
- 13/03/2020Modificaciones estatutarias
Timeline (BORME)
- 13/03/2020#5841756Revocaciones
LOUFRE INVERSIONES, S.L.(R.M. A CORUÑA). Revocaciones. Apoderado: LOUREDA FERNANDEZ JUAN. Apo.Manc.: LOUREDA FERNANDEZ JUAN;RODRIGUEZ VARELA JOSE RAMON. Datos registrales. T 2045 , F 18, S 8, H C 19977, I/A 7 ( 6.03.20).
- 13/03/2020#5841755Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
LOUFRE INVERSIONES, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CONSTRUCCIONES JUAN LOUREDA S.L. Ceses/Dimisiones. Adm. Mancom.: LOUREDA FERNANDEZ JUAN;RODRIGUEZ FREIRE RAMON. Nombramientos. Adm. Unico: CONSTRUCCIONES JUAN LOURE… - 13/03/2020#5841754Ceses/Dimisiones
LOUFRE INVERSIONES, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: TAIBO FERNANDEZ JOSE. Datos registrales. T 2045 , F 17, S 8, H C 19977, I/A 5 ( 5.03.20).
- 21/03/2019#5318678
Company name: LOUFRE INVERSIONES SL
NombramientosLOUFRE INVERSIONES SL(R.M. A CORUÑA). Nombramientos. Apo.Manc.: LOUREDA FERNANDEZ JUAN;RODRIGUEZ VARELA JOSE RAMON. Datos registrales. T 2045 , F 16, S 8, H C 19977, I/A 4 ( 1.03.19).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.