PROINLUCA SL

Hoja IF5263· NIF B35876499

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Rey Baamonde Manuel, Seco Falcon Jose Luis, Rois Rois Fernando

Legal information

Legal information for PROINLUCA SL

NIF
Hoja registral
IRUS1000195467574
Legal formSociedad Limitada (SL)
Register referenceTomo 112 · Folio 179 · Hoja IF5263
StatusVigente

Activity

PROINLUCA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PROINLUCA SLRey Baamonde ManuelRey Baamonde ManuelRois Rois FernandoRois Rois FernandoSeco Falcon Jose LuisSeco Falcon Jose LuisGRUPO RUMANCAN, S.L.GRUPO RUMANCAN, S.L.PROMOCIONES E INVERIONES DOREYBA SLPROMOCIONES E INVERI…NIF:B35815323NIF:B35815323GESTION Y CONTROL DE SERVICIOS DE RESTAURACION Y HOTELEROS SLGESTION Y CONTROL DE…AREA PROMOCIONES INMOBILIARIAS SLAREA PROMOCIONES INM…LUCUS GAS SLLUCUS GAS SL

Registered actos

  1. Ceses/DimisionesPublished 07/04/2009· Registered 25/03/2009· I/A 3
  2. NombramientosPublished 07/04/2009· Registered 25/03/2009· I/A 3
  3. Modificaciones estatutariasPublished 07/04/2009· Registered 25/03/2009· I/A 3
  4. Cambio de domicilio socialPublished 07/04/2009· Registered 25/03/2009· I/A 3

Changes

  1. 07/04/2009Cambio de domicilio social

    C/ CIPRIANO GUTIERREZ ORAMAS 3 - BAJO (PUERTO DEL ROSARIO)

  2. 07/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2009#161143
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROINLUCA SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: REY BAAMONDE MANUEL;FERNANDEZ FERNANDEZ SERGIO;ROIS ROIS FERNANDO. Nombramientos. Adm. Mancom.: REY BAAMONDE MANUEL;ROIS ROIS FERNANDO;SECO FALCON JOSE LUIS. Modificaciones estatu…

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CIPRIANO GUTIERREZ ORAMAS 3 - BAJO (PUERTO DEL ROSARIO), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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