INSTALACIONES LUQUE SL

Hoja M59139· NIF B78985231

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Luque Cazalilla Tomas

Legal information

Legal information for INSTALACIONES LUQUE SL

NIF
Hoja registral
IRUS1000242107851
Legal formSociedad Limitada (SL)
LocalityPinto
Phone
Register referenceTomo 9839 · Folio 221 · Hoja M59139
StatusVigente

Activity

INSTALACIONES LUQUE SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 6 filings for this company, from 20 April 2010 to 14 June 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INSTALACIONES LUQUE SLLuque Cazalilla TomasLuque Cazalilla TomasLUQUE & DEYCONS SLLUQUE & DEYCONS SL

Registered actos

  1. Ceses/DimisionesPublished 14/06/2018· Registered 06/06/2018· I/A 11
  2. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 11
  3. RevocacionesPublished 04/03/2011· Registered 21/02/2011· I/A 10
  4. Ceses/DimisionesPublished 04/03/2011· Registered 21/02/2011· I/A 9
  5. NombramientosPublished 04/03/2011· Registered 21/02/2011· I/A 9
  6. NombramientosPublished 20/04/2010· Registered 08/04/2010· I/A 8

Timeline (BORME)

  1. 14/06/2018#4925075
    Ceses/DimisionesNombramientos
    INSTALACIONES LUQUE SL. Ceses/Dimisiones. Adm. Solid.: LUQUE MUÑOZ JULIO;LUQUE CAZALILLA TOMAS. Nombramientos. Adm. Unico: LUQUE CAZALILLA TOMAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  2. 04/03/2011#1104732
    Revocaciones
    INSTALACIONES LUQUE SL. Revocaciones. Apoderado: LUQUE CAZALILLA TOMAS. Datos registrales. T 9839 , F 221, S 8, H M 59139, I/A 10 (21.02.11).
  3. 04/03/2011#1104731
    Ceses/DimisionesNombramientos
    INSTALACIONES LUQUE SL. Ceses/Dimisiones. Adm. Solid.: CAZALILLA CANALES JUANA DOLORES. Nombramientos. Adm. Solid.: LUQUE CAZALILLA TOMAS. Datos registrales. T 9839 , F 221, S 8, H M 59139, I/A 9 (21.02.11).
  4. 20/04/2010#682476
    Nombramientos
    INSTALACIONES LUQUE SL. Nombramientos. Apoderado: LUQUE CAZALILLA TOMAS. Datos registrales. T 9839 , F 219, S 8, H M 59139, I/A 8 ( 8.04.10).

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 NICARAGUA 14, MADRID, PINTO
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector