LURPEH INVERSIONES SL
Hoja PO72368· NIF B56637473
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 395 172,00 €
- Incorporation :
- 21/11/2023
- Directors :
- Piñon Fernandez Jose, Piñon Rey Jose Manuel, Piñon Rey Amanda
Legal information
Legal information for LURPEH INVERSIONES SL
Activity
LURPEH INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 21 November 2023. The Spanish commercial register has published 7 filings for this company, from 21 November 2023 to 27 August 2026, across 4 distinct types of filing. Its registered share capital is 395 172,00 €.
Corporate purpose
a).- El asesoramiento jurídico, financiero, fiscal (tributario) y contable de todo tipo de personas físicas y jurídicas en su más amplia acepción, incluida la gestión administrativa combinada, en su caso, a través de los oportunos profesionales titulados cuando así procediera. b).- La suscripción, a.
Directors and representatives
Directors
Current
- Piñon Fernandez JoseSince 13/11/2023PresidenteConsejero Delegado SolidarioConsejero
- Piñon Rey Jose ManuelSince 13/11/2023Consejero Delegado SolidarioConsejero
- Piñon Rey AmandaSince 20/08/2026Consejero
Former
- Rey Garrido Maria LourdesCeased on 20/08/2026ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2026· Registered 20/08/2026· I/A 3
- NombramientosPublished 27/08/2026· Registered 20/08/2026· I/A 3
- ReeleccionesPublished 27/08/2026· Registered 20/08/2026· I/A 3
- Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 2
- NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 2
- ConstituciónPublished 21/11/2023· Registered 13/11/2023· I/A 1
- NombramientosPublished 21/11/2023· Registered 13/11/2023· I/A 1
Capital · events
- 21/11/2023ConstituciónInitial capital: 395 172,00 €
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)
- 27/08/2026#10028253Ceses/DimisionesNombramientosReelecciones
LURPEH INVERSIONES SL. Ceses/Dimisiones. Consejero: REY GARRIDO MARIA LOURDES. Secretario: REY GARRIDO MARIA LOURDES. Nombramientos. Consejero: PIÑON REY AMANDA;PIÑON REY INMACULADA. Secretario: PIÑON REY AMANDA. Reelecciones. Presidente: PIÑON FERNA… - 19/12/2023#7847104Ceses/DimisionesNombramientos
LURPEH INVERSIONES SL. Ceses/Dimisiones. Cons.Del.Sol: PIÑON FERNANDEZ JOSE. Nombramientos. Cons.Del.Sol: PIÑON REY JOSE MANUEL. Fe de erratas: Se rectifica la inscripción 1ª en el sentido de que el Consejero Delegado Solidario nombrado es Don José M… - 21/11/2023#7804398ConstituciónNombramientos
LURPEH INVERSIONES SL. Constitución. Comienzo de operaciones: 8.11.23. Objeto social: a).- El asesoramiento jurídico, financiero, fiscal (tributario) y contable de todo tipo de personas físicas y jurídicas en su más amplia acepción, incluida la gesti…
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 2023
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.