EXCLUSIVAS LANUZA SL

Hoja A55804· NIF B53412847

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
153 032,00 €
Directors :
Krasnova Inna, Krasnova Denisova Inna

Legal information

Legal information for EXCLUSIVAS LANUZA SL

NIF
Hoja registral
IRUS1000148029770
Legal formSociedad Limitada (SL)
Share capital153 032,00 €
LocalityDénia
Phone
Register referenceTomo 2276 · Folio 60 · Hoja A55804
StatusVigente

Activity

EXCLUSIVAS LANUZA SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 24 April 2009 to 19 March 2025, across 5 distinct types of filing. Its registered share capital is 153 032,00 €.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EXCLUSIVAS LANUZA SLKrasnova Denisova InnaKrasnova Denisova In…CAPITAL INVEST AND TRADING SLCAPITAL INVEST AND T…AIRMAIL EUROPA SLAIRMAIL EUROPA SL

Registered actos

  1. Ampliación de capitalPublished 19/03/2025· Registered 12/03/2025· I/A 8
  2. Ceses/DimisionesPublished 15/01/2013· Registered 07/01/2013· I/A 5
  3. NombramientosPublished 15/01/2013· Registered 07/01/2013· I/A 5
  4. Modificaciones estatutariasPublished 15/01/2013· Registered 07/01/2013· I/A 5
  5. Ceses/DimisionesPublished 09/05/2012· Registered 25/04/2012· I/A 4
  6. NombramientosPublished 09/05/2012· Registered 25/04/2012· I/A 4
  7. Ceses/DimisionesPublished 18/03/2011· Registered 08/03/2011· I/A 3
  8. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 3
  9. ReeleccionesPublished 18/03/2011· Registered 08/03/2011· I/A 3
  10. Ceses/DimisionesPublished 24/04/2009· Registered 14/04/2009· I/A 2
  11. NombramientosPublished 24/04/2009· Registered 14/04/2009· I/A 2

Changes

  1. 15/01/2013Modificaciones estatutarias

Capital · events

  1. 19/03/2025Ampliación de capital
    Resulting capital: 153 032,00 € (+150 024,00 €)

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. 19/03/2025#8546848
    Ampliación de capital
    EXCLUSIVAS LANUZA SL. Ampliación de capital. Capital: 150.024,00 Euros. Resultante Suscrito: 153.032,00 Euros. Datos registrales. S 8 , H A 55804, I/A 8 (12.03.25).
  2. 12/12/2024#8392340
    EXCLUSIVAS LANUZA SL. Otros conceptos: La administradora única DOÑA INNA KRASNOVA ha adquirido la nacionalidad española siendo su nombre actual DOÑA INNA KRASNOVA DENISOVA. Datos registrales. S 8 , H A 55804, I/A 7 ( 4.12.24).
  3. 15/01/2013#2068868
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXCLUSIVAS LANUZA SL. Ceses/Dimisiones. Adm. Solid.: ALMEIDA REMIS ALBERTO MANUEL;KRASNOVA INNA. Nombramientos. Adm. Unico: KRASNOVA INNA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  4. 09/05/2012#1715895
    Ceses/DimisionesNombramientos
    EXCLUSIVAS LANUZA SL. Ceses/Dimisiones. Adm. Solid.: SANZ MONCHO ALFREDO;ADDA HASNY. Nombramientos. Adm. Solid.: ALMEIDA REMIS ALBERTO MANUEL;KRASNOVA INNA. Datos registrales. T 2276 , F 59, S 8, H A 55804, I/A 4 (25.04.12).
  5. 18/03/2011#1127313
    Ceses/DimisionesNombramientosReelecciones
    EXCLUSIVAS LANUZA SL. Ceses/Dimisiones. Adm. Solid.: LANUZA ESTALRICH MARIA JOSEFA. Nombramientos. Adm. Solid.: ADDA HASNY. Reelecciones. Adm. Solid.: SANZ MONCHO ALFREDO. Datos registrales. T 2276 , F 59, S 8, H A 55804, I/A 3 ( 8.03.11).
  6. 24/04/2009#182044
    Ceses/DimisionesNombramientos
    EXCLUSIVAS LANUZA SL. Ceses/Dimisiones. Adm. Solid.: LANUZA ESTALRICH MARIA TERESA. Nombramientos. Adm. Solid.: LANUZA ESTALRICH MARIA JOSEFA. Datos registrales. T 2276 , F 59, S 8, H A 55804, I/A 2 (14.04.09).

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 addressCalle Marqués de Campo, número 31, bajo izquierda, ALICANTE, DÉNIA
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 4712 — are listed together.

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