CONSTRUCCIONES LUQUE NUÑEZ SL
Hoja M661547· NIF A58262924
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 408 750,00 €
- Directors :
- Luque Garcia Muñoz Maria De Las Cruces, Luque Garcia Muñoz Francisco-Jose
Legal information
Legal information for CONSTRUCCIONES LUQUE NUÑEZ SL
Activity
CONSTRUCCIONES LUQUE NUÑEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 19 January 2018 to 12 August 2021, across 4 distinct types of filing. Its registered share capital is 3 408 750,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Luque Garcia Muñoz Maria De Las CrucesSince 17/09/2020Administrador Mancomunado
- Luque Garcia Muñoz Francisco-JoseSince 17/09/2020Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 12/08/2021· Registered 05/08/2021· I/A 4
- Fusión por absorciónPublished 12/08/2021· Registered 05/08/2021· I/A 4
- ReeleccionesPublished 28/09/2020· Registered 17/09/2020· I/A 3
- Cambio de domicilio socialPublished 19/01/2018· Registered 12/01/2018· I/A 2
Changes
- 12/08/2021Cambio de denominación social
CONSTRUCCIONES LUQUE NUÑEZ SA→CONSTRUCCIONES LUQUE NUÑEZ SL
- 12/08/2021Fusión por absorción
- 19/01/2018Cambio de domicilio social
C/ VELAZQUEZ, NUMERO 27, 1º EXTERIOR IZQUIERDA (MADRID)
Capital · events
- 12/08/2021Ampliación de capitalResulting capital: 3 408 750,00 € (+63 750,00 €)
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)
- 12/08/2021#6567123Ampliación de capitalFusión por absorción
CONSTRUCCIONES LUQUE NUÑEZ SL. Ampliación de capital. Capital: 63.750,00 Euros. Resultante Suscrito: 3.408.750,00 Euros. Fusión por absorción. Sociedades absorbidas: GESTORA LUQUE NUÑEZ S.L. CONSTRUCCIONES REVILA, S.L. Datos registrales. T 37033 , F … - 28/09/2020#6050237
Company name: CONSTRUCCIONES LUQUE NUÑEZ SA
ReeleccionesCONSTRUCCIONES LUQUE NUÑEZ SA. Transformación de sociedad. Denominación y forma adoptada: CONSTRUCCIONES LUQUE NUÑEZ SL. Reelecciones. Adm. Mancom.: LUQUE GARCIA MUÑOZ FRANCISCO-JOSE;LUQUE GARCIA MUÑOZ MARIA DE LAS CRUCES. Datos registrales. T 37033 … - 19/01/2018#4703691
Company name: CONSTRUCCIONES LUQUE NUÑEZ SA
Cambio de domicilio socialCONSTRUCCIONES LUQUE NUÑEZ SA. Cambio de domicilio social. C/ VELAZQUEZ, NUMERO 27, 1º EXTERIOR IZQUIERDA (MADRID). Datos registrales. T 37033 , F 75, S 8, H M 661547, I/A 2 (12.01.18).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.