INVERSIONES LUZAZUL SL

Hoja M535865· NIF B86429990

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2012
Director :
Rodrigo Azpiazu Ignacio

Legal information

Legal information for INVERSIONES LUZAZUL SL

NIF
Hoja registral
IRUS1000288479910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2012
LocalityLas Rozas de Madrid
Register referenceTomo 29783 · Folio 54 · Hoja M535865
StatusVigente

Activity

INVERSIONES LUZAZUL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 3 April 2012. The Spanish commercial register has published 9 filings for this company, from 3 April 2012 to 3 August 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

ACTIVIDADES INMOBILIARIAS. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTIONY ADMINISTRACION. SERVICIOS DE OCIO Y ENTRETENIMIENTO. CONSTRUCCION. INSTALACIONES, EXPLOTACION Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y MENOR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVERSIONES LUZAZUL SLRodrigo Azpiazu IgnacioRodrigo Azpiazu Igna…BLULAIT INVESTMENTS SLBLULAIT INVESTMENTS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES LUZAZUL SLLacave Sanz Maria RosarioLacave Sanz Maria Ro…GESTORIA LACAVE SLPGESTORIA LACAVE SLP

Beneficial owner (UBO)

Lacave Sanz Maria Rosario100 %

Individual · ultimate beneficial owner · since 03/04/2012

Beneficial owner network map

3 nodes Person Company
INVERSIONES LUZAZUL SLLacave Sanz Maria RosarioLacave Sanz Maria Ro…GESTORIA LACAVE SLPGESTORIA LACAVE SLP

Registered actos

  1. Cambio de domicilio socialPublished 03/08/2015· Registered 24/07/2015· I/A 4
  2. NombramientosPublished 26/03/2015· Registered 13/03/2015· I/A 3
  3. Ceses/DimisionesPublished 18/07/2014· Registered 10/07/2014· I/A 2
  4. NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 2
  5. Cambio de domicilio socialPublished 18/07/2014· Registered 10/07/2014· I/A 2
  6. ConstituciónPublished 03/04/2012· Registered 22/03/2012· I/A 1
  7. Declaración de unipersonalidadPublished 03/04/2012· Registered 22/03/2012· I/A 1
  8. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 1

Changes

  1. 03/08/2015Cambio de domicilio social

    C/ POLLENSA 4 1º 4 - EDIFICIO ATENEA CENTRO EMPRES (ROZAS DE MADRID (LAS))

  2. 18/07/2014Cambio de domicilio social

    C/ JACINTO BENAVENTE 12 - 62 (ROZAS DE MADRID (LAS))

  3. 03/04/2012Declaración de unipersonalidad

    LACAVE SANZ MARIA ROSARIO

Capital · events

  1. 03/04/2012Constitución
    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. 03/08/2015#3447594
    Cambio de domicilio social
    INVERSIONES LUZAZUL SL. Cambio de domicilio social. C/ POLLENSA 4 1º 4 - EDIFICIO ATENEA CENTRO EMPRES (ROZAS DE MADRID (LAS)). Datos registrales. T 29783 , F 54, S 8, H M 535865, I/A 4 (24.07.15).
  2. 26/03/2015#3254624
    Nombramientos
    INVERSIONES LUZAZUL SL. Nombramientos. Apoderado: LACAVE SANZ MARIA DEL ROSARIO. Datos registrales. T 29783 , F 54, S 8, H M 535865, I/A 3 (13.03.15).
  3. 18/07/2014#2898350
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    INVERSIONES LUZAZUL SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGO AZPIAZU IGNACIO. Ceses/Dimisiones. Adm. Unico: LACAVE SANZ MARIA ROSARIO. Nombramientos. Adm. Unico: RODRIGO AZPIAZU IGNACIO. Cambio de domicilio social. C/ JA…
  4. 03/04/2012#1671087
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES LUZAZUL SL. Constitución. Comienzo de operaciones: 22.03.12. Objeto social: ACTIVIDADES INMOBILIARIAS. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTIONY ADMINISTRACION. SERVICIOS DE OCIO Y ENTRETENIMIENTO. CONSTRUCCION. INSTALACIONES, EXPL…

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 2012

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/ POLLENSA 4 1º 4 - EDIFICIO ATENEA CENTRO EMPRES (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector