CONSTRUCTORA LUQUE NUÑEZ SALAZAR SL

Hoja B309936· NIF B63810154

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 320 252,00 €
Director :
Luque Garcia Muñoz Maria De Las Cruces

Legal information

Legal information for CONSTRUCTORA LUQUE NUÑEZ SALAZAR SL

NIF
Hoja registral
IRUS1000355139051
Legal formSociedad Limitada (SL)
Share capital1 320 252,00 €
LocalityVilassar de Mar
Register referenceTomo 37436 · Folio 163 · Hoja B309936
StatusVigente

Activity

CONSTRUCTORA LUQUE NUÑEZ SALAZAR SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 5 January 2011 to 9 April 2024, across 4 distinct types of filing. Its registered share capital is 1 320 252,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCTORA LUQUE NU…Luque Garcia Muñoz Maria De Las CrucesLuque Garcia Muñoz M…RESTAURANTE CASA JUAN DE VILASSAR SLRESTAURANTE CASA JUA…CONSTRUCCIONES LUQUE NUÑEZ SLCONSTRUCCIONES LUQUE…

Registered actos

  1. Ampliación de capitalPublished 09/04/2024· Registered 27/03/2024· I/A 7
  2. NombramientosPublished 27/03/2024· Registered 15/03/2024· I/A 6
  3. RevocacionesPublished 27/03/2024· Registered 15/03/2024· I/A 6
  4. NombramientosPublished 30/07/2020· Registered 21/07/2020· I/A 5
  5. DisoluciónPublished 30/07/2020· Registered 21/07/2020· I/A 5
  6. RevocacionesPublished 22/12/2015· Registered 14/12/2015· I/A 4
  7. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 3
  8. NombramientosPublished 05/01/2011· Registered 23/12/2010· I/A 2

Changes

  1. 30/07/2020Disolución

Capital · events

  1. 09/04/2024Ampliación de capital
    Resulting capital: 1 320 252,00 € (+1 260 252,00 €)

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. 09/04/2024#8023205
    Ampliación de capital
    CONSTRUCTORA LUQUE NUÑEZ SALAZAR SL. Ampliación de capital. Capital: 1.260.252,00 Euros. Resultante Suscrito: 1.320.252,00 Euros. Datos registrales. T 37436 , F 163, S 8, H B 309936, I/A 7 (27.03.24).
  2. 27/03/2024#8007520
    Nombramientos
    CONSTRUCTORA LUQUE NUÑEZ SALAZAR SL. Nombramientos. ADM.UNICO: LUQUE GARCIA MUÑOZ MARIA DE LAS CRUCES. Otros conceptos: EN CONSECUENCIA REACTIVACION DE LA SOCIEDAD. Datos registrales. T 37438 , F 162, S 8, H B 309936, I/A 6 (15.03.24).
  3. 27/03/2024#8007519
    Revocaciones
    CONSTRUCTORA LUQUE NUÑEZ SALAZAR SL. Revocaciones. LIQUIDADOR: PUIGDESEMS GAJA FINA. Otros conceptos: JUZGADO MERCANTIL 11 DE BARCELONA,PROCEDIMIENTO DISOLUCION JUDICIAL N.3797/2018, AUTO FIRME 04/03/2022:FINALIZACION DEL PROCEDIMIENTO DE DISOLUCION.…
  4. 30/07/2020#5972187
    NombramientosDisolución
    CONSTRUCTORA LUQUE NUÑEZ SALAZAR SL. Nombramientos. LIQUIDADOR: PUIGDESEMS GAJA FINA. Disolución. Judicial. Datos registrales. T 37436 , F 162, S 8, H B 309936, I/A 5 (21.07.20).
  5. 22/12/2015#3642578
    Revocaciones
    CONSTRUCTORA LUQUE NUÑEZ SALAZAR SL. Revocaciones. ADM.UNICO: LUQUE NUÑEZ JUAN. Datos registrales. T 37436 , F 162, S 8, H B 309936, I/A 4 (14.12.15).
  6. 20/11/2015#3595159
    Nombramientos
    CONSTRUCTORA LUQUE NUÑEZ SALAZAR SL. Nombramientos. APODERAD.SOL: LUQUE GARCIA MUÑOZ MARIA DE LAS CRUCES. Datos registrales. T 37436 , F 160, S 8, H B 309936, I/A 3 (12.11.15).
  7. 05/01/2011#10411899
    Nombramientos
    CONSTRUCTORA LUQUE NUÑEZ SALAZAR SL. Nombramientos. APODERADO: LUQUE GARCIA MUÑOZ MARIA DE LAS CRUCES. Datos registrales. T 37436 , F 159, S 8, H B 309936, I/A 2 (23.12.10).

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 addressNARCIS MONTURIOL, 81 BAJOS, BARCELONA, VILASSAR DE MAR
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.

Prospect this sectorAll companies in this sector