CONSTRUCCIONES LUVA SA

Hoja CO2384· NIF A14027437

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Roldan Moral Francisco
Former name :
PASTELERIA ROLDAN HERMANOS SL

Legal information

Legal information for CONSTRUCCIONES LUVA SA

NIF
Hoja registral
IRUS1000004233338
Legal formSociedad Limitada (SL)
LocalityCórdoba
Phone
Register referenceTomo 1299 · Folio 209 · Hoja CO2384
Former names
PASTELERIA ROLDAN HERMANOS SL2019-10-02 → 2025-02-26
StatusVigente

Activity

CONSTRUCCIONES LUVA SA is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 5 filings for this company, from 2 October 2019 to 26 February 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
CONSTRUCCIONES LUVA SARoldan Moral FranciscoRoldan Moral Francis…AGENCIA DE COMERCIALIZACION DE PRODUCTOS ONLINE SLAGENCIA DE COMERCIAL…ESTUDIOS Y TECNICAS ESPECIALES SAESTUDIOS Y TECNICAS …

Registered actos

  1. ReeleccionesPublished 26/02/2025· Registered 20/02/2025· I/A 7
  2. Ceses/DimisionesPublished 04/02/2022· Registered 27/01/2022· I/A 6
  3. NombramientosPublished 04/02/2022· Registered 27/01/2022· I/A 6
  4. ReeleccionesPublished 25/01/2022· Registered 19/01/2022· I/A 5
  5. NombramientosPublished 02/10/2019· Registered 23/09/2019· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PASTELERIA ROLDAN HERMANOS SL→CONSTRUCCIONES LUVA SA

Timeline (BORME)

  1. 26/02/2025#8510929

    Company name: PASTELERIA ROLDAN HERMANOS SL

    Reelecciones
    PASTELERIA ROLDAN HERMANOS SL. Reelecciones. Auditor: AUDITORES DEL SUR SL. Datos registrales. S 8 , H CO 2384, I/A 7 (20.02.25).
  2. 04/02/2022#6796353

    Company name: PASTELERIA ROLDAN HERMANOS SL

    Ceses/DimisionesNombramientos
    PASTELERIA ROLDAN HERMANOS SL. Ceses/Dimisiones. Adm. Unico: ROLDAN MORAL JOSE ANTONIO. Nombramientos. Adm. Unico: ROLDAN MORAL FRANCISCO. Datos registrales. T 1299 , F 209, S 8, H CO 2384, I/A 6 (27.01.22).
  3. 25/01/2022#6776990

    Company name: PASTELERIA ROLDAN HERMANOS SL

    Reelecciones
    PASTELERIA ROLDAN HERMANOS SL. Reelecciones. Auditor: AUDITORES DEL SUR SL. Datos registrales. T 1299 , F 209, S 8, H CO 2384, I/A 5 (19.01.22).
  4. 02/10/2019#5598010

    Company name: PASTELERIA ROLDAN HERMANOS SL

    Nombramientos
    PASTELERIA ROLDAN HERMANOS SL. Nombramientos. Auditor: AUDITORES DEL SUR SL. Datos registrales. T 1299 , F 208, S 8, H CO 2384, I/A 4 (23.09.19).

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 addressArroyo de San Lorenzo 14, CÓRDOBA
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 — Córdoba — are listed together, with their address.

Prospect this province