HERRERA Y LUTZARDO SL

Hoja TF52265· NIF B76611672

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2013
Director :
Herrera Perez Leticia

Legal information

Legal information for HERRERA Y LUTZARDO SL

NIF
Hoja registral
IRUS1000235963263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2013
Register referenceTomo 3287 · Folio 179 · Hoja TF52265
StatusVigente

Activity

HERRERA Y LUTZARDO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 29 July 2013. The Spanish commercial register has published 5 filings for this company, from 29 July 2013 to 20 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Prestación de servicios. Actividades de gestión y administración. 2 Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y menor. Distribución comercial. Importación y exportación. 4. Actividades inmobi.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HERRERA Y LUTZARDO SLHerrera Perez LeticiaHerrera Perez LeticiaHERRERA VERA Y LUTZARDO ABOGADAS SCPHERRERA VERA Y LUTZA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERRERA Y LUTZARDO SLHerrera Perez LeticiaHerrera Perez Leticia

Beneficial owner (UBO)

Herrera Perez Leticia100 %

Individual · ultimate beneficial owner · since 20/09/2024

Beneficial owner network map

2 nodes Person Company
HERRERA Y LUTZARDO SLHerrera Perez LeticiaHerrera Perez Leticia

Registered actos

  1. Declaración de unipersonalidadPublished 20/09/2024· Registered 12/09/2024· I/A 3
  2. Ceses/DimisionesPublished 20/09/2024· Registered 12/09/2024· I/A 3
  3. NombramientosPublished 20/09/2024· Registered 12/09/2024· I/A 3
  4. ConstituciónPublished 29/07/2013· Registered 19/07/2013· I/A 1
  5. NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 1

Changes

  1. 20/09/2024Declaración de unipersonalidad

    HERRERA PEREZ LETICIA

Capital · events

  1. 29/07/2013Constitución
    Initial capital: 3 000,00 €

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. 20/09/2024#8261209
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HERRERA Y LUTZARDO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HERRERA PEREZ LETICIA. Ceses/Dimisiones. Adm. Solid.: HERRERA PEREZ LETICIA;LUTZARDO CAÑADA CARMEN SORAYA. Nombramientos. Adm. Unico: HERRERA PEREZ LETIC…
  2. 29/07/2013#2390697
    ConstituciónNombramientos
    HERRERA Y LUTZARDO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.07.13. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Prestación de servicios. Actividades de gestión y adm…

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 2013

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/ EMILIO CALZADILLA 6 5 (SANTA CRUZ DE TENERIFE), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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