UNION LAR SOCIEDAD LIMITADA
Hoja IF1232· NIF B35496090
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 175 058,96 €
- Director :
- Ufano Polo Francisco Manuel
Legal information
Legal information for UNION LAR SOCIEDAD LIMITADA
Activity
UNION LAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 26 July 2010 to 27 May 2026, across 4 distinct types of filing. Its registered share capital is 3 175 058,96 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Ufano Polo Francisco ManuelAdministrador Único
Auditors
Current
- Romero Pi AristidesSince 12/09/2011Auditor
Directors network map
Registered actos
- Fusión por absorciónPublished 27/05/2026· Registered 20/05/2026· I/A 6
- Ampliación de capitalPublished 08/11/2011· Registered 25/10/2011· I/A 5
- Modificaciones estatutariasPublished 08/11/2011· Registered 25/10/2011· I/A 5
- NombramientosPublished 28/09/2011· Registered 12/09/2011· I/A 4
- Ampliación de capitalPublished 26/07/2010· Registered 12/07/2010· I/A 4
- Modificaciones estatutariasPublished 26/07/2010· Registered 12/07/2010· I/A 4
Changes
- 27/05/2026Fusión por absorción
- 08/11/2011Modificaciones estatutarias
- 26/07/2010Modificaciones estatutarias
Capital · events
- 08/11/2011Ampliación de capitalResulting capital: 3 175 058,96 € (+850 715,50 €)
- 26/07/2010Ampliación de capitalResulting capital: 2 324 343,46 € (+2 058 821,66 €)
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)
- 27/05/2026#9302391Fusión por absorción
UNION LAR SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Fusión por absorción. Sociedades absorbidas: DUNA AZUL ESTUDIOS E INVERSIONES SL. FUERTEVENTURA PARQUE SA. INVERSIONES GRAN PANORAMA S.L. Datos registrales. S 8 , H IF 1232, I/A 6 (20.05.26).
- 08/11/2011#1449108Ampliación de capitalModificaciones estatutarias
UNION LAR SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 850.715,50 Euros. Resultante Suscrito: 3.175.058,96 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27 , F 70, S 8… - 28/09/2011#1392901Nombramientos
UNION LAR SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: ROMERO PI ARISTIDES. Datos registrales. T 27 , F 70, S 8, H IF 1232, I/A4 bis (12.09.11).
- 26/07/2010#818805Ampliación de capitalModificaciones estatutarias
UNION LAR SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 2.058.821,66 Euros. Resultante Suscrito: 2.324.343,46 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27 , F 70, S…
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 6811 — are listed together.