LOUROPARK INVERSIONES SL
Hoja PO18484· NIF B36272862
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 96 161,93 €
- Director :
- Asensio Rodriguez Jose Maria
Legal information
Legal information for LOUROPARK INVERSIONES SL
Activity
LOUROPARK INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 29 April 2009 to 25 October 2017, across 5 distinct types of filing. Its registered share capital is 96 161,93 €.
Directors and representatives
Directors
Current
- Asensio Rodriguez Jose MariaSince 15/07/2011Administrador Único
Former
- Viñas Colmeiro AlfonsoCeased on 15/07/2011Administrador Mancomunado
- De La Hoz Arjones Jose LuisCeased on 15/07/2011Administrador Mancomunado
- Mouriño Fortes AngelCeased on 29/05/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2011· Registered 15/07/2011· I/A 13
- NombramientosPublished 29/07/2011· Registered 15/07/2011· I/A 13
- Modificaciones estatutariasPublished 29/07/2011· Registered 15/07/2011· I/A 13
- Ceses/DimisionesPublished 12/06/2009· Registered 29/05/2009· I/A 12
- NombramientosPublished 12/06/2009· Registered 29/05/2009· I/A 12
- Modificaciones estatutariasPublished 12/06/2009· Registered 29/05/2009· I/A 12
- Reducción de capitalPublished 12/06/2009· Registered 29/05/2009· I/A 11
- RevocacionesPublished 29/04/2009· Registered 17/04/2009· I/A 10
Changes
- 29/07/2011Modificaciones estatutarias
- 12/06/2009Modificaciones estatutarias
Capital · events
- 12/06/2009Reducción de capitalResulting capital: 96 161,93 €
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)
- 25/10/2017#4592049
LOUROPARK INVERSIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1877, L 1877, F 194, S 8, H PO 18484, I/A 13M ( 9.10.17).
- 29/07/2011#1320659Ceses/DimisionesNombramientosModificaciones estatutarias
LOUROPARK INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: VIÑAS COLMEIRO ALFONSO;DE LA HOZ ARJONES JOSE LUIS. Nombramientos. Adm. Unico: ASENSIO RODRIGUEZ JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m… - 12/06/2009#255083Ceses/DimisionesNombramientosModificaciones estatutarias
LOUROPARK INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MOURIÑO FORTES ANGEL. Nombramientos. Adm. Mancom.: DE LA HOZ ARJONES JOSE LUIS;VIÑAS COLMEIRO ALFONSO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 18º.- Administración de la… - 12/06/2009#255082Reducción de capital
LOUROPARK INVERSIONES SL. Reducción de capital. Importe reducción: 96.161,94 Euros. Resultante Suscrito: 96.161,93 Euros. Datos registrales. T 1877, L 1877, F 194, S 8, H PO 18484, I/A 11 (29.05.09).
- 29/04/2009#191925Revocaciones
LOUROPARK INVERSIONES SL. Revocaciones. Apoderado: VIÑAS COLMEIRO ALFONSO. Datos registrales. T 1877, L 1877, F 194, S 8, H PO 18484, I/A 10 (17.04.09).
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
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 — Pontevedra — are listed together, with their address.