LUISHOL PARTICIPACIONES SL

Hoja M386736· NIF B84343482

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Del Portal Revilla Lourdes

Legal information

Legal information for LUISHOL PARTICIPACIONES SL

NIF
Hoja registral
IRUS1000275503554
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21716 · Folio 179 · Hoja M386736
StatusVigente

Activity

LUISHOL PARTICIPACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 31 March 2010 to 28 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUISHOL PARTICIPACION…Ruiz Del Portal Revilla LourdesRuiz Del Portal Revi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUISHOL PARTICIPACION…Ruiz Del Portal Mateos LuisRuiz Del Portal Mate…

Beneficial owner (UBO)

Ruiz Del Portal Mateos Luis100 %

Individual · ultimate beneficial owner · since 31/03/2010

Beneficial owner network map

2 nodes Person Company
LUISHOL PARTICIPACION…Ruiz Del Portal Mateos LuisRuiz Del Portal Mate…

Registered actos

  1. Ceses/DimisionesPublished 28/03/2023· Registered 21/03/2023· I/A 4
  2. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 4
  3. Declaración de unipersonalidadPublished 31/03/2010· Registered 22/03/2010· I/A 3

Changes

  1. 31/03/2010Declaración de unipersonalidad

    RUIZ DEL PORTAL MATEOS LUIS

Timeline (BORME)

  1. 28/03/2023#7459637
    Ceses/DimisionesNombramientos
    LUISHOL PARTICIPACIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUIZ DEL PORTAL MATEOS LUIS. Nombramientos. Adm. Unico: RUIZ DEL PORTAL REVILLA LOURDES. Datos registrales. T 21716 , F 179, S 8, H M 386736, I/A 4 (21…
  2. 31/03/2010#659160
    Declaración de unipersonalidad
    LUISHOL PARTICIPACIONES SL. Declaración de unipersonalidad. Socio único: RUIZ DEL PORTAL MATEOS LUIS. Datos registrales. T 21716 , F 178, S 8, H M 386736, I/A 3 (22.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 55 - TERCERO, MADRID
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector