LUACES FERROL SL
Hoja C19146· NIF B15621188
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Silvar Alejos Paloma
Legal information
Legal information for LUACES FERROL SL
Activity
LUACES FERROL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 4 filings for this company, from 1 October 2013 to 19 November 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Silvar Alejos PalomaSince 24/09/2013Administrador Único
Former
- Luaces Bouza Carlos JoseCeased on 24/09/2013Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/11/2020· Registered 12/11/2020· I/A 4
- Cambio de domicilio socialPublished 19/11/2020· Registered 12/11/2020· I/A 4
- Ceses/DimisionesPublished 01/10/2013· Registered 24/09/2013· I/A 3
- NombramientosPublished 01/10/2013· Registered 24/09/2013· I/A 3
Changes
- 19/11/2020Cambio de domicilio social
C/ FONTEMOURA 97-99 5º IZ (FERROL)
- 19/11/2020Modificaciones estatutarias
Timeline (BORME)
- 19/11/2020#6127123Modificaciones estatutariasCambio de domicilio social
LUACES FERROL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ FONTEMOURA 97-99 5º IZ (FERROL). Datos registrales. T 1993 , F 21, S 8, H C 19146, I/A 4… - 01/10/2013#2470796Ceses/DimisionesNombramientos
LUACES FERROL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LUACES BOUZA CARLOS JOSE. Nombramientos. Adm. Unico: SILVAR ALEJOS PALOMA. Datos registrales. T 1993 , F 21, S 8, H C 19146, I/A 3 (24.09.13).
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
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.