PROMOTORA LAPO 8 SL
Hoja AS56751· NIF B83048322
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Corujo Cueva Maria De La Concepcion
Legal information
Legal information for PROMOTORA LAPO 8 SL
Activity
PROMOTORA LAPO 8 SL is a Sociedad Limitada (SL) with its registered office in Siero (Asturias). The Spanish commercial register has published 6 filings for this company, from 25 August 2020 to 8 August 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Corujo Cueva Maria De La ConcepcionSince 04/10/2021Administrador Único
Former
- Ardines Quiros Maria Del CarmenCeased on 04/10/2021Administrador Único
Auditors
Current
- Telenti Mier MariaSince 01/08/2024Auditor
Directors network map
Registered actos
- NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 5
- Modificaciones estatutariasPublished 09/09/2022· Registered 01/09/2022· I/A 4
- RevocacionesPublished 13/10/2021· Registered 04/10/2021· I/A 3
- NombramientosPublished 13/10/2021· Registered 04/10/2021· I/A 3
- Modificaciones estatutariasPublished 25/08/2020· Registered 17/08/2020· I/A 2
- Cambio de domicilio socialPublished 25/08/2020· Registered 17/08/2020· I/A 2
Changes
- 09/09/2022Modificaciones estatutarias
- 25/08/2020Cambio de domicilio social
C/ CELLERUELO 29 - POLA DE SIERO (SIERO)
- 25/08/2020Modificaciones estatutarias
Timeline (BORME)
- 08/08/2024#8206619Nombramientos
PROMOTORA LAPO 8 SL. Nombramientos. Auditor: TELENTI MIER MARIA. Datos registrales. S 8 , H AS 56751, I/A 5 ( 1.08.24).
- 09/09/2022#7153249Modificaciones estatutarias
PROMOTORA LAPO 8 SL. Modificaciones estatutarias. 9. Transmisión de Acciones/Participaciones.-. 20. Funcionamiento Junta General.-. 21. Funcionamiento Junta General.-. 29. Organización y de la administración de la sociedad.-. 39. Otros.-. 40. Otros.-… - 13/10/2021#6637040RevocacionesNombramientos
PROMOTORA LAPO 8 SL. Revocaciones. Adm. Unico: ARDINES QUIROS MARIA DEL CARMEN. Nombramientos. Adm. Unico: CORUJO CUEVA MARIA DE LA CONCEPCION. Datos registrales. T 4406 , F 74, S 8, H AS 56751, I/A 3 ( 4.10.21).
- 25/08/2020#6008675Modificaciones estatutariasCambio de domicilio social
PROMOTORA LAPO 8 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ CELLERUELO 29 - POLA DE SIERO (SIERO). Datos registrales. T 4406 , F 74, S 8, H AS 56751, I/A 2 (17.0…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.