EUROLUZA UNO SL

Hoja A128559· NIF B54608070

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
244 000,00 €
Incorporation :
09/02/2012
Director :
Kushtova Lyubov

Legal information

Legal information for EUROLUZA UNO SL

NIF
Hoja registral
IRUS1000165659675
Legal formSociedad Limitada (SL)
Share capital244 000,00 €
Incorporation date09/02/2012
LocalityRojales
Register referenceTomo 3581 · Folio 48 · Hoja A128559
StatusVigente

Activity

EUROLUZA UNO SL is a Sociedad Limitada (SL) with its registered office in Rojales (Alicante, Comunitat Valenciana). It was incorporated on 9 February 2012. The Spanish commercial register has published 7 filings for this company, from 9 February 2012 to 30 March 2023, across 5 distinct types of filing. Its registered share capital is 244 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta, arrendamiento no financiero o alquiler, y la construcción de toda clase de obras civiles públicas o privadas. Instalacion.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
EUROLUZA UNO SLKushtova LyubovKushtova Lyubov

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUROLUZA UNO SLKushtova LyubovKushtova Lyubov

Beneficial owner (UBO)

Kushtova Lyubov100 %

Individual · ultimate beneficial owner · since 09/02/2012

Beneficial owner network map

2 nodes Person Company
EUROLUZA UNO SLKushtova LyubovKushtova Lyubov

Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 22/03/2023· I/A 5
  2. NombramientosPublished 21/12/2022· Registered 13/12/2022· I/A 4
  3. Ampliación de capitalPublished 24/09/2013· Registered 16/09/2013· I/A 3
  4. NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 2
  5. ConstituciónPublished 09/02/2012· Registered 30/01/2012· I/A 1
  6. Declaración de unipersonalidadPublished 09/02/2012· Registered 30/01/2012· I/A 1
  7. NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 1

Changes

  1. 09/02/2012Declaración de unipersonalidad

    KUSHTOVA LYUBOV

Capital · events

  1. 24/09/2013Ampliación de capital
    Resulting capital: 244 000,00 € (+192 000,00 €)
  2. 09/02/2012Constitución
    Initial capital: 52 000,00 €

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. 30/03/2023#7462715
    Ceses/Dimisiones
    EUROLUZA UNO SL. Ceses/Dimisiones. Apoderado: POMARES GUILABERT VICENTE. Datos registrales. T 3581 , F 48, S 8, H A 128559, I/A 5 (22.03.23).
  2. 21/12/2022#7300387
    Nombramientos
    EUROLUZA UNO SL. Nombramientos. Apo.Sol.: GARCIA GARCIA FRANCISCO;GARCIA NORTES MIREIA. Datos registrales. T 3581 , F 48, S 8, H A 128559, I/A 4 (13.12.22).
  3. 24/09/2013#2460279
    Ampliación de capital
    EUROLUZA UNO SL. Ampliación de capital. Capital: 192.000,00 Euros. Resultante Suscrito: 244.000,00 Euros. Datos registrales. T 3581 , F 48, S 8, H A 128559, I/A 3 (16.09.13).
  4. 13/02/2012#1588317
    Nombramientos
    EUROLUZA UNO SL. Nombramientos. Apoderado: POMARES GUILABERT VICENTE. Datos registrales. T 3581 , F 47, S 8, H A 128559, I/A 2 ( 1.02.12).
  5. 09/02/2012#1582689
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUROLUZA UNO SL. Constitución. Comienzo de operaciones: 11.01.12. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitació…

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 2012

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/ HUELVA 37 - RESIDENCIAL AMPARO NUMERO 7, URBANIZ (ROJALES), Rojales, Alicante
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 — CNAE 6811 — are listed together.

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