PLALAFUSA SL
Hoja IF1000· NIF B35001940
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lahoud Hernandez Alberto
Legal information
Legal information for PLALAFUSA SL
Activity
PLALAFUSA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 5 October 2018 to 7 October 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Lahoud Hernandez AlbertoSince 22/11/2018Administrador Único
Former
- Lahoud Hernandez Jorge RamonCeased on 29/09/2021Administrador Solidario
- Lahoud Hayek ChakerCeased on 22/11/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/10/2021· Registered 29/09/2021· I/A 39
- NombramientosPublished 07/10/2021· Registered 29/09/2021· I/A 39
- Ceses/DimisionesPublished 30/11/2018· Registered 22/11/2018· I/A 38
- ReeleccionesPublished 30/11/2018· Registered 22/11/2018· I/A 38
Changes
- 30/11/2018Cambio de denominación social
PLALAFUSA SOCIEDAD ANONIMA→PLALAFUSA SL
Timeline (BORME)
- 07/10/2021#6631702Ceses/DimisionesNombramientos
PLALAFUSA SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: LAHOUD HERNANDEZ ALBERTO;LAHOUD HERNANDEZ JORGE RAMON. Nombramientos. Adm. Unico: LAHOUD HERNANDEZ ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores so… - 30/11/2018#5155538Ceses/DimisionesReelecciones
PLALAFUSA SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: LAHOUD HAYEK CHAKER. Reelecciones. Adm. Solid.: LAHOUD HERNANDEZ ALBERTO;LAHOUD HERNANDEZ JORGE RAMON. Datos registrales. T 98 , F 11, S 8, H IF 1000, I/A 38 (22.11.18). http://www… - 05/10/2018#5075722
Company name: PLALAFUSA SOCIEDAD ANONIMA
PLALAFUSA SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Fe de erratas: Se consignó por error la duración del cargo siendo el correcto por cinco años, nombramiento anterior a la transformación a SL. Datos registrales. T 21 , F 166, S 8, H IF 1000, I/A 32…
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.