URBACONSA LUGO SL

Hoja LU17745· NIF B27463488

VigenteLugo
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
27 000,00 €
Incorporation :
17/12/2014
Director :
Jose Manuel Teijeiro Diaz
Former name :
CANALUGO INTERNACIONAL SL

Legal information

Legal information for URBACONSA LUGO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital27 000,00 €
Incorporation date17/12/2014
LocalityLugo
Register referenceTomo 471 · Folio 72 · Hoja LU17745
Former names
CANALUGO INTERNACIONAL SL2014-12-17 → 2019-09-24
StatusVigente

Activity

URBACONSA LUGO SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 17 December 2014. The Spanish commercial register has published 9 filings for this company, from 17 December 2014 to 19 February 2020, across 5 distinct types of filing. Its registered share capital is 27 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CNAE4121. Construcción de edificios residenciales. 4122. Construcción de edificios no residenciales. CNAE 4283. Construcción de proyectos de ingeniería civil. CNAZ 4311.Demolición. CNAE 4312. Preparación de terrenos. CNAE 4313. Perforaciones y sondeos. CNAE 8559. Otra edificación n.c.o.p. CNAE 8560.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
URBACONSA LUGO SLJose Manuel Teijeiro DiazJose Manuel Teijeiro…DEVELOPMENT & MEDIATION GROUP SLDEVELOPMENT & MEDIAT…

Cap table · shareholdings

  • CANALUGO SL100 %

    Legal entity · since 17/12/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
URBACONSA LUGO SLCANALUGO SLCANALUGO SL

Beneficial owner (UBO)

CANALUGO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 17/12/2014

Beneficial owner network map

2 nodes Person Company
URBACONSA LUGO SLCANALUGO SLCANALUGO SL

Registered actos

  1. Ceses/DimisionesPublished 24/09/2019· Registered 13/09/2019· I/A 3
  2. NombramientosPublished 24/09/2019· Registered 13/09/2019· I/A 3
  3. Cambio de denominación socialPublished 24/09/2019· Registered 13/09/2019· I/A 3
  4. Ceses/DimisionesPublished 13/09/2018· Registered 05/09/2018· I/A 2
  5. NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 2
  6. ConstituciónPublished 17/12/2014· Registered 05/12/2014· I/A 1
  7. Declaración de unipersonalidadPublished 17/12/2014· Registered 05/12/2014· I/A 1
  8. NombramientosPublished 17/12/2014· Registered 05/12/2014· I/A 1

Changes

  1. 19/02/2020Cambio de denominación social

    CANALUGO INTERNACIONAL SL→URBACONSA LUGO SL

  2. 17/12/2014Declaración de unipersonalidad

    CANALUGO SL

Capital · events

  1. 17/12/2014Constitución
    Initial capital: 27 000,00 €

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)

  1. 19/02/2020#5801909
    URBACONSA LUGO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 471 , F 72, S 8, H LU 17745, I/A 4 (10.02.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 24/09/2019#5588873

    Company name: CANALUGO INTERNACIONAL SL

    Ceses/DimisionesNombramientosCambio de denominación social
    CANALUGO INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: FERRO BOUZA ANA. Nombramientos. Adm. Unico: JOSE MANUEL TEIJEIRO DIAZ. Cambio de denominación social. URBACONSA LUGO SL. Datos registrales. T 471 , F 72, S 8, H LU 17745, I/A 3 (13.09.19).
  3. 13/09/2018#5049243

    Company name: CANALUGO INTERNACIONAL SL

    Ceses/DimisionesNombramientos
    CANALUGO INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: JOSE MANUEL TEIJEIRO DIAZ. Nombramientos. Adm. Unico: FERRO BOUZA ANA. Datos registrales. T 471 , F 72, S 8, H LU 17745, I/A 2 ( 5.09.18).
  4. 17/12/2014#3113895

    Company name: CANALUGO INTERNACIONAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CANALUGO INTERNACIONAL SL. Constitución. Comienzo de operaciones: 14.11.14. Objeto social: CNAE4121. Construcción de edificios residenciales. 4122. Construcción de edificios no residenciales. CNAE 4283. Construcción de proyectos de ingeniería civil. …

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN CIBRAO 1 (LUGO), Lugo
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector