GRUPO LUAISA SL
Hoja TF31683· NIF B38733184
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Oscar Vilaret Salvat
- Former name :
- OSCAR INVESTMENT TENERIFE SL
Legal information
Legal information for GRUPO LUAISA SL
Activity
GRUPO LUAISA 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 20 November 2012 to 12 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Oscar Vilaret SalvatAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/04/2024· Registered 26/03/2024· I/A 7
- Modificaciones estatutariasPublished 21/04/2022· Registered 05/04/2022· I/A 6
- Cambio de denominación socialPublished 07/04/2014· Registered 28/03/2014· I/A 5
- Cambio de domicilio socialPublished 20/11/2012· Registered 31/10/2012· I/A 4
Changes
- 12/04/2024Cambio de domicilio social
PLAZA CRUZ DEL LLANO, 3-ATICO
- 21/04/2022Cambio de denominación social
OSCAR INVESTMENT TENERIFE SL→GRUPO LUAISA SL
- 21/04/2022Modificaciones estatutarias
- 20/11/2012Cambio de domicilio social
AVDA MADROÑAL DE FAÑABE 35 45 - EDIFICIO KARMA, MA (ADEJE)
Timeline (BORME)
- 12/04/2024#8031653Cambio de domicilio social
GRUPO LUAISA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. PLAZA CRUZ DEL LLANO, 3-ATICO. EDIFICIO CENTRAL PO (ADEJE). Datos registrales. T 2471 , F 103, S 8, H TF 31683, I/A 7 (26.03.24).
- 21/04/2022#6925071Modificaciones estatutarias
GRUPO LUAISA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 13. Nombramiento duración y prohibición de competencia.-Duración y retribución del cargo.- La duración del cargo de Administrador único, varios o consejero es indefinido. El c… - 07/04/2014#2755175
Company name: OSCAR INVESTMENT TENERIFE SL
Cambio de denominación socialOSCAR INVESTMENT TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. GRUPO LUAISA SL. Datos registrales. T 2471 , F 103, S 8, H TF 31683, I/A 5 (28.03.14).
- 20/11/2012#1992015
Company name: OSCAR INVESTMENT TENERIFE SL
Cambio de domicilio socialOSCAR INVESTMENT TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA MADROÑAL DE FAÑABE 35 45 - EDIFICIO KARMA, MA (ADEJE). Datos registrales. T 2471 , F 102, S 8, H TF 31683, I/A 4 (31.10.12).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.