LUFEPI SOCIEDAD LIMITADA
Hoja GC16728· NIF B35460518
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 484,84 €
- Director :
- Utrera De Gallegos Henriquez Luis Fernando
Legal information
Legal information for LUFEPI SOCIEDAD LIMITADA
Activity
LUFEPI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, from 11 July 2012 to 22 April 2014, across 3 distinct types of filing. Its registered share capital is 50 484,84 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Utrera De Gallegos Henriquez Luis FernandoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Utrera De Gallegos Henriquez Luis Fernando100 %
Individual · ultimate beneficial owner · since 11/07/2012
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 22/04/2014· Registered 11/04/2014· I/A 9
- Modificaciones estatutariasPublished 22/04/2014· Registered 11/04/2014· I/A 9
- Declaración de unipersonalidadPublished 11/07/2012· Registered 29/06/2012· I/A 8
Changes
- 22/04/2014Modificaciones estatutarias
- 11/07/2012Declaración de unipersonalidad
UTRERA DE GALLEGOS HENRIQUEZ LUIS FERNANDO
Capital · events
- 22/04/2014Reducción de capitalResulting capital: 50 484,84 €
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)
- 22/04/2014#2775465Reducción de capitalModificaciones estatutarias
LUFEPI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 196.530,27 Euros. Resultante Suscrito: 50.484,84 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1320 , F 30, S 8, H… - 11/07/2012#1811593Declaración de unipersonalidad
LUFEPI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: UTRERA DE GALLEGOS HENRIQUEZ LUIS FERNANDO. Datos registrales. T 1310 , F 180, S 8, H GC 16728, I/A 8 (29.06.12).
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 — CNAE 6812 — are listed together.