HERMANOS LUQUE HERNANDEZ SL

Hoja TF29518· NIF B38621058

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
315 000,00 €
Directors :
Luque Hernandez Aida Maria Candelaria, Luque Hernandez Maria Aida, Maria Del Carmen Luque Hernandez, Luque Hernandez Emilio, Luque Hernandez Antonio, Luque Hernandez Bernardo, Luque Hernandez Carlos Enrique

Legal information

Legal information for HERMANOS LUQUE HERNANDEZ SL

NIF
Hoja registral
IRUS1000231971767
Legal formSociedad Limitada (SL)
Share capital315 000,00 €
Register referenceTomo 2375 · Folio 158 · Hoja TF29518
StatusVigente

Activity

HERMANOS LUQUE HERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 5 November 2009 to 4 October 2024, across 5 distinct types of filing. Its registered share capital is 315 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
HERMANOS LUQUE HERNAN…Luque Hernandez Aida Maria CandelariaLuque Hernandez Aida…Luque Hernandez EmilioLuque Hernandez Emil…Luque Hernandez Maria AidaLuque Hernandez Mari…Luque Hernandez Maria Del CarmenLuque Hernandez Mari…Luque Hernandez AntonioLuque Hernandez Anto…Luque Hernandez BernardoLuque Hernandez Bern…Luque Hernandez Carlos EnriqueLuque Hernandez Carl…APARTAMENTOS CHARCO DEL CONDE S.L.APARTAMENTOS CHARCO …SERVICIOS ADMINISTRATIVOS CANARIOS SLSERVICIOS ADMINISTRA…UNION PACIFICA DE INVERSIONES SLUNION PACIFICA DE IN…

Registered actos

  1. NombramientosPublished 04/10/2024· Registered 24/09/2024· I/A 9
  2. Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 7
  3. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 7
  4. Ampliación de capitalPublished 10/02/2015· Registered 28/01/2015· I/A 6
  5. Ampliación de capitalPublished 14/10/2013· Registered 01/10/2013· I/A 5
  6. Ceses/DimisionesPublished 24/06/2010· Registered 14/06/2010· I/A 4
  7. NombramientosPublished 24/06/2010· Registered 14/06/2010· I/A 4
  8. Ceses/DimisionesPublished 05/11/2009· Registered 23/10/2009· I/A 3
  9. NombramientosPublished 05/11/2009· Registered 23/10/2009· I/A 3
  10. Modificaciones estatutariasPublished 05/11/2009· Registered 23/10/2009· I/A 3
  11. Cambio de domicilio socialPublished 05/11/2009· Registered 23/10/2009· I/A 3
  12. Ceses/DimisionesPublished 05/11/2009· Registered 22/10/2009· I/A 2
  13. NombramientosPublished 05/11/2009· Registered 22/10/2009· I/A 2

Changes

  1. 05/11/2009Cambio de domicilio social

    C/ TOMAS ZEROLO 3 (OROTAVA (LA))

  2. 05/11/2009Modificaciones estatutarias

Capital · events

  1. 10/02/2015Ampliación de capital
    Resulting capital: 315 000,00 € (+185 640,00 €)
  2. 14/10/2013Ampliación de capital
    Resulting capital: 129 360,00 € (+126 000,00 €)

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. 04/10/2024#8280526
    Nombramientos
    HERMANOS LUQUE HERNANDEZ SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: LUQUE HERNANDEZ ANTONIO;LUQUE HERNANDEZ BERNARDO;LUQUE HERNANDEZ CARLOS ENRIQUE. Datos registrales. S 8 , H TF 29518, I/A 9 (24.09.24).
  2. 12/04/2024#8031843
    Ceses/DimisionesNombramientos
    HERMANOS LUQUE HERNANDEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: LUQUE ASCANIO ANTONIO ESTEBAN;LUQUE HERNANDEZ AIDA MARIA CANDELARIA;LUQUE HERNANDEZ CARLOS ENRIQUE. Nombramientos. Consejero: LUQUE HERNANDEZ ANTONIO;LUQUE HERN…
  3. 10/02/2015#3185052
    Ampliación de capital
    HERMANOS LUQUE HERNANDEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 185.640,00 Euros. Resultante Suscrito: 315.000,00 Euros. Datos registrales. T 2375 , F 157, S 8, H TF 29518, I/A 6 (28.01.15).
  4. 14/10/2013#2490574
    Ampliación de capital
    HERMANOS LUQUE HERNANDEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 126.000,00 Euros. Resultante Suscrito: 129.360,00 Euros. Datos registrales. T 2375 , F 157, S 8, H TF 29518, I/A 5 ( 1.10.13).
  5. 24/06/2010#777928
    Ceses/DimisionesNombramientos
    HERMANOS LUQUE HERNANDEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: LUQUE HERNANDEZ ANTONIO;LUQUE HERNANDEZ CARLOS ENRIQUE;LUQUE HERNANDEZ AIDA MARIA CANDELARIA. Nombramientos. Adm. Mancom.: LUQUE HERNANDEZ CARLOS ENRIQUE;LUQUE …
  6. 05/11/2009#453628
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HERMANOS LUQUE HERNANDEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: NIETO ALVAREZ LUIS MARIA. Nombramientos. Adm. Mancom.: LUQUE HERNANDEZ ANTONIO;LUQUE HERNANDEZ AIDA MARIA CANDELARIA;LUQUE HERNANDEZ CARLOS ENRIQUE. Modificacione…
  7. 05/11/2009#453627
    Ceses/DimisionesNombramientos
    HERMANOS LUQUE HERNANDEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LUQUE HERNANDEZ BERNARDO. Nombramientos. Adm. Unico: NIETO ALVAREZ LUIS MARIA. Datos registrales. T 2375 , F 156, S 8, H TF 29518, I/A 2 (22.10.09).

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 addressC/ TOMAS ZEROLO 3 (OROTAVA (LA)), Santa Cruz de Tenerife
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector