CONSTRUCCIONES Y OBRAS LUQUE SL

Hoja GI26890· NIF B17616376

VigenteGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Pedro Luque Avila

Legal information

Legal information for CONSTRUCCIONES Y OBRAS LUQUE SL

NIF
Hoja registral
IRUS1000212553245
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalitySant Feliu de Guíxols
Register referenceTomo 1607 · Folio 219 · Hoja GI26890
StatusVigente

Activity

CONSTRUCCIONES Y OBRAS LUQUE SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 17 May 2010 to 22 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES Y OBRA…Pedro Luque AvilaPedro Luque AvilaPINTXOS RAMBLA SLPINTXOS RAMBLA SLFORMIGONS I AGLOMERATS DE L'EMPORDA SOCIEDAD LIMITADAFORMIGONS I AGLOMERA…INVERSIONES VENTA BAJA SLINVERSIONES VENTA BA…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2020· Registered 15/12/2020· I/A 6
  2. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 6
  3. Ceses/DimisionesPublished 19/08/2020· Registered 12/08/2020· I/A 5
  4. NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 5
  5. Reducción de capitalPublished 19/08/2020· Registered 12/08/2020· I/A 5
  6. Ampliación de capitalPublished 19/08/2020· Registered 12/08/2020· I/A 5
  7. Ceses/DimisionesPublished 25/05/2012· Registered 16/05/2012· I/A 4
  8. NombramientosPublished 25/05/2012· Registered 16/05/2012· I/A 4
  9. Cambio de domicilio socialPublished 26/08/2011· Registered 12/08/2011· I/A 3
  10. Cambio de domicilio socialPublished 17/05/2010· Registered 05/05/2010· I/A 2

Changes

  1. 26/08/2011Cambio de domicilio social

    C/ ANSELM CLAVE 17 3 C (SANT FELIU DE GUIXOLS)

  2. 17/05/2010Cambio de domicilio social

    PASEO MARITIMO 52 (CASTELL-PLATJA D'ARO)

Capital · events

  1. 19/08/2020Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−4 020,00 €)

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. 22/12/2020#6178561
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES Y OBRAS LUQUE SL. Ceses/Dimisiones. Adm. Unico: APLER PROJECTES I SERVEIS SL. Nombramientos. Adm. Unico: PEDRO LUQUE AVILA. Datos registrales. T 1607 , F 219, S 8, H GI 26890, I/A 6 (15.12.20).
  2. 19/08/2020#5999673
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    CONSTRUCCIONES Y OBRAS LUQUE SL. Ceses/Dimisiones. Adm. Unico: PEDRO LUQUE AVILA. Nombramientos. Adm. Unico: APLER PROJECTES I SERVEIS SL. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital…
  3. 09/03/2017#4282395
    CONSTRUCCIONES Y OBRAS LUQUE SL. Reapertura hoja registral. Datos registrales. T 1607 , F 218, S 8, H GI 26890, I/A NM3 ( 2.03.17).
  4. 11/07/2014#2886896
    CONSTRUCCIONES Y OBRAS LUQUE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1607 , F 218, S 8, H GI 26890, I/A NM2 (17.02.14).
  5. 25/05/2012#1740514
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES Y OBRAS LUQUE SL. Ceses/Dimisiones. Adm. Unico: PEDRO LUQUE MATES. Nombramientos. Adm. Unico: PEDRO LUQUE AVILA. Datos registrales. T 1607 , F 218, S 8, H GI 26890, I/A 4 (16.05.12).
  6. 26/08/2011#1357205
    Cambio de domicilio social
    CONSTRUCCIONES Y OBRAS LUQUE SL. Cambio de domicilio social. C/ ANSELM CLAVE 17 3 C (SANT FELIU DE GUIXOLS). Datos registrales. T 1607 , F 218, S 8, H GI 26890, I/A 3 (12.08.11).
  7. 17/05/2010#722082
    Cambio de domicilio social
    CONSTRUCCIONES Y OBRAS LUQUE SL. Cambio de domicilio social. PASEO MARITIMO 52 (CASTELL-PLATJA D'ARO). Datos registrales. T 1607 , F 218, S 8, H GI 26890, I/A 2 ( 5.05.10).

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 addressC/ ANSELM CLAVE 17 3 C (SANT FELIU DE GUIXOLS), Sant Feliu de Guíxols, Girona
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 — Promoción inmobiliaria — are listed together.

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