ETRON LUAR SL

Hoja M597903· NIF B87225447

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/03/2015
Director :
Flores Baron Martin

Legal information

Legal information for ETRON LUAR SL

NIF
Hoja registral
IRUS1000294142045
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/03/2015
LocalityAlpedrete
Register referenceTomo 33223 · Folio 14 · Hoja M597903
StatusVigente

Activity

ETRON LUAR SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 March 2015. The Spanish commercial register has published 6 filings for this company, from 10 March 2015 to 27 March 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tiene por objeto: Actividad principal: a).- La compra- venta y arrendamiento de bienes inmuebles. CNAE 6810/6820 b).- La intermediación en el comercio de productos diversos. CNAE 4619.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/03/2018· Registered 19/03/2018· I/A 4
  2. NombramientosPublished 27/03/2018· Registered 19/03/2018· I/A 4
  3. Cambio de domicilio socialPublished 06/07/2017· Registered 28/06/2017· I/A 3
  4. Ampliacion del objeto socialPublished 17/06/2015· Registered 08/06/2015· I/A 2
  5. ConstituciónPublished 10/03/2015· Registered 02/03/2015· I/A 1
  6. NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 1

Changes

  1. 06/07/2017Cambio de domicilio social

    C/ PUERTA DE ABAJO, NUMERO 24 B (ALPEDRETE)

  2. 17/06/2015Ampliación del objeto social

    La compraventa, exportación e importación de aparatos de iluminación.

Capital · events

  1. 10/03/2015Constitución
    Initial capital: 3 010,00 €

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. 27/03/2018#4813725
    Ceses/DimisionesNombramientos
    ETRON LUAR SL. Ceses/Dimisiones. Adm. Unico: ORTIZ PEREZ RAUL. Nombramientos. Adm. Unico: FLORES BARON MARTIN. Datos registrales. T 33223 , F 14, S 8, H M 597903, I/A 4 (19.03.18).
  2. 06/07/2017#4450546
    Cambio de domicilio social
    ETRON LUAR SL. Cambio de domicilio social. C/ PUERTA DE ABAJO, NUMERO 24 B (ALPEDRETE). Datos registrales. T 33223 , F 13, S 8, H M 597903, I/A 3 (28.06.17).
  3. 17/06/2015#3370355
    Ampliacion del objeto social
    ETRON LUAR SL. Ampliacion del objeto social. La compraventa, exportación e importación de aparatos de iluminación. Datos registrales. T 33223 , F 13, S 8, H M 597903, I/A 2 ( 8.06.15).
  4. 10/03/2015#3229417
    ConstituciónNombramientos
    ETRON LUAR SL. Constitución. Comienzo de operaciones: 25.02.15. Objeto social: La sociedad tiene por objeto: Actividad principal: a).- La compra- venta y arrendamiento de bienes inmuebles. CNAE 6810/6820 b).- La intermediación en el comercio de produ…

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· Incorporated 2015

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/ PUERTA DE ABAJO, NUMERO 24 B (ALPEDRETE), Alpedrete, Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector