DISTRIBUCIONES LUAPA SL
Hoja TF31461· NIF B38728085
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Acosta Jordan Francisco Javier
Legal information
Legal information for DISTRIBUCIONES LUAPA SL
Activity
DISTRIBUCIONES LUAPA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 18 January 2011 to 4 May 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Acosta Jordan Francisco JavierSince 24/12/2010Administrador Único
Former
- Maria De Los Angeles Roldan ValeroCeased on 24/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Acosta Jordan Francisco Javier100 %
Individual · ultimate beneficial owner · since 18/01/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 04/05/2012· Registered 12/04/2012· I/A 4
- Declaración de unipersonalidadPublished 18/01/2011· Registered 24/12/2010· I/A 3
- Ceses/DimisionesPublished 18/01/2011· Registered 24/12/2010· I/A 2
- NombramientosPublished 18/01/2011· Registered 24/12/2010· I/A 2
Changes
- 04/05/2012Cambio de domicilio social
C/ RUBENS MARICHAL LOPEZ 93A 71 (SANTA CRUZ DE TENERIFE)
- 18/01/2011Declaración de unipersonalidad
ACOSTA JORDAN FRANCISCO JAVIER
Timeline (BORME)
- 04/05/2012#1711072Cambio de domicilio social
DISTRIBUCIONES LUAPA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ RUBENS MARICHAL LOPEZ 93A 71 (SANTA CRUZ DE TENERIFE). Datos registrales. T 2465 , F 145, S 8, H TF 31461, I/A 4 (12.04.12).
- 18/01/2011#1023647Declaración de unipersonalidad
DISTRIBUCIONES LUAPA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ACOSTA JORDAN FRANCISCO JAVIER. Datos registrales. T 2465 , F 145, S 8, H TF 31461, I/A 3 (24.12.10).
- 18/01/2011#1023646Ceses/DimisionesNombramientos
DISTRIBUCIONES LUAPA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARIA DE LOS ANGELES ROLDAN VALERO. Nombramientos. Adm. Unico: ACOSTA JORDAN FRANCISCO JAVIER. Datos registrales. T 2465 , F 145, S 8, H TF 31461, I/A 2 (24.12.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.