LUYEN GROUP SL

Hoja AS61941· NIF B70757687

VigenteAsturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 100,00 €
Incorporation :
11/03/2024
Directors :
Noriega Vazquez Maria Del Pilar, Rodriguez Lopez Ivan

Legal information

Legal information for LUYEN GROUP SL

NIF
Hoja registral
IRUS1000239604667
Legal formSociedad Limitada (SL)
Share capital9 100,00 €
Incorporation date11/03/2024
LocalityGijón
Register referenceTomo 4583 · Folio 216 · Hoja AS61941
StatusVigente

Activity

LUYEN GROUP SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 March 2024. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 9 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Las siguientes actividades, siendo de mera intermediación toda aquéllas que tengan la consideración de profesional de conformidad con la Ley 2/2007. Actúar como sociedad holding medi.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ConstituciónPublished 11/03/2024· Registered 04/03/2024· I/A 1
  2. NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 1

Capital · events

  1. 11/03/2024Constitución
    Initial capital: 9 100,00 €

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. 11/03/2024#7978659
    ConstituciónNombramientos
    LUYEN GROUP SL. Constitución. Comienzo de operaciones: 19.02.24. Objeto social: CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Las siguientes actividades, siendo de mera intermedi…

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 2024

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/ DECANO PRENDES PANDO, 8 4º C 33207 (GIJON), Gijón, Asturias
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector