CONSTRUCCIONES LUEBER SL

Hoja CC12832· NIF B10435386

VigenteCáceres
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2013
Director :
Luengo Bermejo Emiliano

Legal information

Legal information for CONSTRUCCIONES LUEBER SL

NIF
Hoja registral
IRUS1000001113734
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2013
LocalityTornavacas
Phone
Register referenceTomo 903 · Folio 29 · Hoja CC12832
StatusVigente

Activity

CONSTRUCCIONES LUEBER SL is a Sociedad Limitada (SL) with its registered office in Tornavacas (Cáceres, Extremadura). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 6 March 2013. The Spanish commercial register has published 5 filings for this company, from 6 March 2013 to 9 June 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Construcción, instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONSTRUCCIONES LUEBER…Luengo Bermejo EmilianoLuengo Bermejo Emili…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2021· Registered 27/05/2021· I/A 3
  2. NombramientosPublished 09/06/2021· Registered 27/05/2021· I/A 3
  3. NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 2
  4. ConstituciónPublished 06/03/2013· Registered 22/02/2013· I/A 1
  5. NombramientosPublished 06/03/2013· Registered 22/02/2013· I/A 1

Capital · events

  1. 06/03/2013Constitución
    Initial capital: 3 000,00 €

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. 09/06/2021#6465252
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES LUEBER SL. Ceses/Dimisiones. Adm. Unico: LUENGO SANCHEZ EMILIANO. Nombramientos. Adm. Unico: LUENGO BERMEJO EMILIANO. Datos registrales. T 903, L 730, F 29, S 8, H CC 12832, I/A 3 (27.05.21).
  2. 22/05/2013#2283606
    Nombramientos
    CONSTRUCCIONES LUEBER SL. Nombramientos. Apoderado: BERMEJO SEVILLA SUSANA. Datos registrales. T 903, L 730, F 26, S 8, H CC 12832, I/A 2 (13.05.13).
  3. 06/03/2013#2162584
    ConstituciónNombramientos
    CONSTRUCCIONES LUEBER SL. Constitución. Comienzo de operaciones: 19.02.13. Objeto social: Construcción, instalaciones y mantenimiento. Domicilio: AVDA DE EXTREMADURA 1 (TORNAVACAS). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LUENGO SANCHEZ E

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 2013

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 addressAVDA DE EXTREMADURA 1 (TORNAVACAS), Tornavacas, Cáceres
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.