INVERSIONES LUPISA SL
Hoja M247914· NIF B82504929
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 251,70 €
- Director :
- Claver Montañes Maria Jesus
Legal information
Legal information for INVERSIONES LUPISA SL
Activity
INVERSIONES LUPISA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 21 November 2014 to 31 March 2022, across 4 distinct types of filing. Its registered share capital is 28 251,70 €.
Directors and representatives
Directors
Current
- Claver Montañes Maria JesusSince 21/09/2016Administrador Único
Authorised representatives
Current
- Lopez Muñoz LuisSince 21/09/2016Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 31/03/2022· Registered 24/03/2022· I/A 6
- NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 5
- Ceses/DimisionesPublished 29/09/2016· Registered 21/09/2016· I/A 4
- NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 4
- Ampliación de capitalPublished 21/11/2014· Registered 11/11/2014· I/A 3
Changes
- 31/03/2022Cambio de domicilio social
C/ ARTURO SORIA 335 - 8º, 2 (MADRID)
Capital · events
- 21/11/2014Ampliación de capitalResulting capital: 28 251,70 € (+4,13 €)
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)
- 31/03/2022#6888521Cambio de domicilio social
INVERSIONES LUPISA SL. Cambio de domicilio social. C/ ARTURO SORIA 335 - 8º, 2 (MADRID). Datos registrales. T 14898 , F 104, S 8, H M 247914, I/A 6 (24.03.22).
- 29/09/2016#4041185Nombramientos
INVERSIONES LUPISA SL. Nombramientos. Apoderado: LOPEZ MUÑOZ LUIS. Datos registrales. T 14898 , F 103, S 8, H M 247914, I/A 5 (21.09.16).
- 29/09/2016#4041184Ceses/DimisionesNombramientos
INVERSIONES LUPISA SL. Ceses/Dimisiones. Adm. Solid.: CLAVER MONTAÑES MARIA JESUS;LOPEZ MUÑOZ LUIS. Nombramientos. Adm. Unico: CLAVER MONTAÑES MARIA JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 21/11/2014#3075821Ampliación de capital
INVERSIONES LUPISA SL. Ampliación de capital. Capital: 4,13 Euros. Resultante Suscrito: 28.251,70 Euros. Datos registrales. T 14898 , F 103, S 8, H M 247914, I/A 3 (11.11.14).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.