HISPANIA LUQUIPER SL
Hoja PO40806· NIF B36975910
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HISPANIA LUQUIPER SL
Activity
HISPANIA LUQUIPER SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- LUQUIPER SLCeased on 05/02/2016Administrador Único
- Castromil Ventureira PilarCeased on 05/02/2016Liquidador
Directors network map
Cap table · shareholdings
- HISPANIA LUQUIPER SL(formerly LUQUIPER SL)100 %
Legal entity · since 12/02/2016 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
HISPANIA LUQUIPER SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 12/02/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/02/2016· Registered 05/02/2016· I/A 4
- NombramientosPublished 12/02/2016· Registered 05/02/2016· I/A 4
- DisoluciónPublished 12/02/2016· Registered 05/02/2016· I/A 4
- ExtinciónPublished 12/02/2016· Registered 05/02/2016· I/A 4
Changes
- 12/02/2016Disolución
- 12/02/2016Extinción
Timeline (BORME)
- 12/02/2016#3713568Ceses/DimisionesNombramientosDisoluciónExtinción
HISPANIA LUQUIPER SL. Ceses/Dimisiones. Liquidador: CASTROMIL VENTUREIRA PILAR. Adm. Unico: LUQUIPER SL. Socio único: LUQUIPER SL. Nombramientos. Liquidador: CASTROMIL VENTUREIRA PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 3229, L …
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.