COMPLEJO DE LUQUE SEPULVEDA, SL

Hoja CE2387· NIF B51024875

VigenteCeuta
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
06/05/2010
Directors :
Lucia Angeles De Luque Sepulveda, Sepulveda Parreño Maria Concepcion

Legal information

Legal information for COMPLEJO DE LUQUE SEPULVEDA, SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date06/05/2010
LocalityCeuta
Phone
Register referenceTomo 107 · Folio 155 · Hoja CE2387
Former names
COMPLEJO DE LUQUE SEPULVEDA SL2010-05-06 → 2011-08-26
StatusVigente

Activity

COMPLEJO DE LUQUE SEPULVEDA, SL is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 6 May 2010. The Spanish commercial register has published 7 filings for this company, from 6 May 2010 to 16 April 2025, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

La explotación y dirección de complejos rurales de hospedaje, hoteles, moteles y casa de huéspedes, compra de inmuebles, la hosteleria en todo su ámbito, complejos de recreo, guarderías, complejos hípicos para la enseñanza yrecreo del deporte, la construcción, reparación y mantenimiento de toda.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COMPLEJO DE LUQUE SEP…Lucia Angeles De Luque SepulvedaLucia Angeles De Luq…Sepulveda Parreño Maria ConcepcionSepulveda Parreño Ma…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2025· Registered 09/04/2025· I/A 4
  2. NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 4
  3. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 3
  4. Ceses/DimisionesPublished 26/08/2011· Registered 01/08/2011· I/A 2
  5. NombramientosPublished 26/08/2011· Registered 01/08/2011· I/A 2
  6. ConstituciónPublished 06/05/2010· Registered 20/04/2010· I/A 1
  7. NombramientosPublished 06/05/2010· Registered 20/04/2010· I/A 1

Changes

  1. 05/08/2024Cambio de denominación social

    COMPLEJO DE LUQUE SEPULVEDA SL→COMPLEJO DE LUQUE SEPULVEDA, SL

Capital · events

  1. 06/05/2010Constitución
    Initial capital: 6 000,00 €

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. 16/04/2025#8597199
    Ceses/DimisionesNombramientos
    COMPLEJO DE LUQUE SEPULVEDA, SL. Ceses/Dimisiones. Adm. Unico: MARIA CONCEPCION SEPULVEDA PARREÑO. Nombramientos. Adm. Unico: LUCIA ANGELES DE LUQUE SEPULVEDA. Datos registrales. S 8 , H CE 2387, I/A 4 ( 9.04.25).
  2. 05/08/2024#8201011
    Nombramientos
    COMPLEJO DE LUQUE SEPULVEDA, SL. Nombramientos. Apoderado: LUCIA ANGELES DE LUQUE SEPULVEDA. Datos registrales. S 8 , H CE 2387, I/A 3 (29.07.24).
  3. 26/08/2011#1358145

    Company name: COMPLEJO DE LUQUE SEPULVEDA SL

    Ceses/DimisionesNombramientos
    COMPLEJO DE LUQUE SEPULVEDA SL. Ceses/Dimisiones. Adm. Unico: DE LUQUE RODRIGUEZ ANTONIO-MIGUEL. Nombramientos. Adm. Unico: SEPULVEDA PARREÑO MARIA CONCEPCION. Datos registrales. T 107 , F 155, S 8, H CE 2387, I/A 2 ( 1.08.11).
  4. 06/05/2010#710359

    Company name: COMPLEJO DE LUQUE SEPULVEDA SL

    ConstituciónNombramientos
    COMPLEJO DE LUQUE SEPULVEDA SL. Constitución. Comienzo de operaciones: 14.04.10. Objeto social: La explotación y dirección de complejos rurales de hospedaje, hoteles, moteles y casa de huéspedes, compra de inmuebles, la hosteleria en todo su ámbito, …

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 2010

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 addressCTRA EMBALSE (COMPLEJO RURAL) 1 (CEUTA), Ceuta
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.

Prospect this province