DR. LU SERVICES SOCIEDAD LIMITADA

Hoja T44122· NIF B55573570

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
07/06/2012
Director :
Vallecillo Lax Sara

Legal information

Legal information for DR. LU SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115948875
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date07/06/2012
Registro MercantilTARRAGONA
Register referenceTomo 2686 · Folio 50 · Hoja T44122
StatusVigente

Activity

DR. LU SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 7 June 2012. The Spanish commercial register has published 9 filings for this company, from 7 June 2012 to 5 November 2021, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO DEL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DR. LU SERVICES SOCIE…Vallecillo Lax SaraVallecillo Lax Sara

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DR. LU SERVICES SOCIE…Rodriguez Blanco PaulaRodriguez Blanco Pau…

Beneficial owner (UBO)

Rodriguez Blanco Paula100 %

Individual · ultimate beneficial owner · since 07/06/2012

Beneficial owner network map

2 nodes Person Company
DR. LU SERVICES SOCIE…Rodriguez Blanco PaulaRodriguez Blanco Pau…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2016· Registered 28/09/2016· I/A 4
  2. NombramientosPublished 05/10/2016· Registered 28/09/2016· I/A 4
  3. Cambio de domicilio socialPublished 18/07/2012· Registered 09/07/2012· I/A 3
  4. NombramientosPublished 29/06/2012· Registered 18/06/2012· I/A 2
  5. ConstituciónPublished 07/06/2012· Registered 29/05/2012· I/A 1
  6. Declaración de unipersonalidadPublished 07/06/2012· Registered 29/05/2012· I/A 1
  7. NombramientosPublished 07/06/2012· Registered 29/05/2012· I/A 1

Changes

  1. 18/07/2012Cambio de domicilio social

    C/ UNION 9 2º 1B (TARRAGONA)

  2. 07/06/2012Declaración de unipersonalidad

    RODRIGUEZ BLANCO PAULA

Capital · events

  1. 07/06/2012Constitución
    Initial capital: 3 020,00 €

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. 05/11/2021#6670810
    DR. LU SERVICES SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2686 , F 47, S 8, H T 44122, I/A RCIF ( 1.10.21).
  2. 05/10/2016#4050828
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DR. LU SERVICES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VALLECILLO LAX SARA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BLANCO PAULA. Nombramientos. Adm. Unico: VALLECILLO LAX SARA. Datos registrales. T 2686 , F 50,…
  3. 18/07/2012#1821292
    Cambio de domicilio social
    DR. LU SERVICES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ UNION 9 2º 1B (TARRAGONA). Datos registrales. T 2686 , F 50, S 8, H T 44122, I/A 3 ( 9.07.12).
  4. 29/06/2012#1794222
    Nombramientos
    DR. LU SERVICES SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ BLANCO JOSE ANTONIO. Datos registrales. T 2686 , F 48, S 8, H T 44122, I/A 2 (18.06.12).
  5. 07/06/2012#1759593
    ConstituciónDeclaración de unipersonalidadNombramientos
    DR. LU SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.05.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO DEL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMO…

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 2012

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/ UNION 9 2º 1B (TARRAGONA), Tarragona
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector