{ "schema": "concurso36-complete-record-v1", "cutoff": "2026-08-23", "case": { "court": "Juzgado de lo Mercantil n.º 1 de Las Palmas de Gran Canaria", "proceeding": "Concurso ordinario 36/2012", "debtor": "Luchy Playa Blanca, S.L.U. (LPB)", "nig": "3501647120120000351" }, "result": { "inventory_status": "INVENTORY PARTIAL — CERTIFIED DOCKET OR RECORDS STILL MISSING", "publication_status": "PUBLICATION COMPLETE FOR THE IDENTIFIED PUBLIC-SAFE CORPUS — NOT THE WHOLE COURT FILE", "certified_docket_obtained": false, "official_denominator": null, "discovery_lower_bound_act_families_2012_2023": 95, "historical_workbook_rows_reported": "600+ including filings, copies and duplicates", "complete_or_all_uploaded_claim_permitted": false }, "counts": { "canonical_records": 127, "historical_forensic_records": 72, "historical_complete_copies": 49, "historical_missing_complete_copies": 21, "historical_copy_status_uncertain": 2, "specialist_records": 50, "specialist_public_full_text_transcripts": 50, "specialist_public_pdfs": 10, "supplemental_canonical_records": 5, "supplemental_source_copy_entries": 8, "supplemental_public_pdfs": 1, "supplemental_page_complete_transcripts": 0, "public_safe_pdfs_total": 11, "public_page_complete_source_transcripts_total": 50, "record_classes": { "implementation_or_notarial_record": 2, "judicial_act": 40, "judicial_or_laj_type_unresolved": 1, "laj_or_court_office_act": 39, "other_evidential_record": 2, "party_communication": 2, "party_filing": 34, "photographic_derivative": 1, "registry_record": 4, "report_inventory_or_certificate": 2 } }, "authority_and_status_rules": [ "LPB alone is the debtor; the mixed-ownership hotel is not automatically the estate.", "A party filing proves the representation was made, not the truth of its allegations.", "A receipt is not substantive examination; joinder is not acceptance; referral is not a decision.", "A judicial or LAJ authorisation must be kept separate from physical, registry and accounting implementation.", "Standing or procedural dismissal is not an adjudication of the unexamined merits.", "Missing from the reviewed corpus does not mean the record does not exist." ], "current_run_source_coverage": { "repository_and_history": "searched and reconciled", "live_website": "exact-current-main readback verified before this update", "local_supplied_files": "three known restricted PDFs hash-matched to existing custody controls", "gmail": "connector returned no usable corpus in this run, including a known message locator", "google_drive": "connector returned no usable corpus in this run", "library_files": "connector returned no usable corpus in this run", "interpretation": "connector results are an access-coverage limitation, not evidence of non-existence or deletion" }, "known_gaps": [ "Certified chronological docket/index for every section and incident, with a sealed court export.", "Complete filing, service, LexNET/ATLANTE and finality chain for each material act.", "Complete 20 January 2026 preliminary-hearing minutes and recording.", "Certified 25 July 2023 hearing minutes, official audiovisual index and evidence rulings, plus the disposition of the 26 July programme.", "Complete 18 May 2021 third-party offer, authority, funding, bond, appearance/hearing and exact procedural treatment.", "Underlying AP complaint 375/22 order and reconciliation of conflicting 4/27 July 2022 recital dates.", "Protocol 457 five-day court-return receipt, resulting court act/mandamiento and all-finca Registry/cancellation implementation.", "Complete creditor assignment, final compensable-debt calculation and source-system accounting bridge.", "Complete EUR 400,000 premises/pools title, cash, restitution and accounting chain.", "AC report 5367/2022, later quarterly reports, estate ledger/bank records, final accounts and conclusion order.", "Signed merits outcomes in RPL 421/2026 and combined RPL 3304/2025 and 3319/2025.", "Native RFC822 export and full response/outcome chain for MAT-009 and filing receipts for editable specialist pleadings." ], "source_copy_crosswalk": [ { "source_id": "SP-2018-02-27-AC-SECURITY-REQUEST", "canonical_record": "C36-SUP-ACSEC-2018-02-27", "relationship": "canonical_source_copy_with_public_derivative" }, { "source_id": "MAT-005", "canonical_record": "C36-E032", "relationship": "same_document_source_copy" }, { "source_id": "MAT-006", "canonical_record": "C36-SUP-MAT-006", "relationship": "canonical_source_copy" }, { "source_id": "MAT-007", "canonical_record": "C36-SUP-MAT-007", "relationship": "canonical_source_copy" }, { "source_id": "MAT-007-ALT-01", "canonical_record": "C36-SUP-MAT-007", "relationship": "alternate_facsimile_not_new_filing" }, { "source_id": "MAT-008", "canonical_record": "C36-E040", "relationship": "same_document_source_copy" }, { "source_id": "MAT-009", "canonical_record": "C36-SUP-MAT-009", "relationship": "canonical_rendered_copy_native_email_missing" }, { "source_id": "SP18-PHOTO-01", "canonical_record": "C36-SUP-SP18-PHOTO-01", "relationship": "canonical_compiled_derivative" } ], "records": [ { "canonical_id": "C36-E001", "aliases": [ "E001" ], "period": "2012-2023", "date": "2012-06-06", "record_class": "judicial_act", "document_type": "Auto", "title_or_function": "Declaration of voluntary insolvency", "issuer_or_actor": "Judge Alberto López Villarrubia", "court_or_forum": "Juzgado de lo Mercantil nº 1 de Las Palmas", "proceeding": "Concurso ordinario 36/2012; 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LAJ Eduardo José Rebollo Sanz", "court_or_forum": "Juzgado de lo Mercantil nº 1 de Las Palmas", "proceeding": "Concurso 36/2012", "source_system": "Gmail", "source_locator": "message 19e7ee756d18c96f; DOCUMENTO Nº1 Notificacion Auto Apertura Liquidacion 26DIC2017.pdf", "source_pages_or_units": "3", "complete_copy_status": "yes", "annex_status": "none indicated", "direct_effect_or_proposition": "Opens liquidation; suspends LPB powers over its patrimony; dissolves LPB; substitutes AC; requires plan and quarterly reports", "conditions_or_limits": "No individual conveyance or third-party-property mechanism", "asset_scope": "LPB patrimony", "evidence_label": "PROVEN BY PRIMARY DOCUMENT", "retrieval_priority": "controlled", "public_derivative": { "status": "PUBLIC_ANALYTICAL_INDEX_ONLY", "index": "archive/concurso36-primary-autos-21aug2026/FORENSIC_EVIDENCE_INDEX_CONCURSO_36_2012_21AUG2026.csv", "page_complete_transcript": false, "public_pdf": null } }, { "canonical_id": "C36-E004", "aliases": [ "E004" ], "period": "2012-2023", "date": "2018-01-12", "record_class": "judicial_act", "document_type": "Reported providencia", "title_or_function": "Requirement to exhibit complete CAM assignment deed", "issuer_or_actor": "Court", "court_or_forum": "Juzgado de lo Mercantil nº 1 de Las Palmas", "proceeding": "Concurso 36/2012", "source_system": "Repository docket lead", "source_locator": "Por Derecho commit a50e034b13ae9942ac18f277bdb8f2274e3b60dd; 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