L'ACUITE LU SL

Hoja M694049· NIF B88365515

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2019
Director :
Hernandez Gonzalez Ivonne Rosario

Legal information

Legal information for L'ACUITE LU SL

NIF
Hoja registral
IRUS1000303513650
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2019
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 39064 · Folio 150 · Hoja M694049
StatusVigente

Activity

L'ACUITE LU SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 13 May 2019. The Spanish commercial register has published 5 filings for this company, from 13 May 2019 to 24 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

La importación y exportación de productos médicos y artículos sanitarios, así como la distribución, intermediación, el comercio al por mayor y al por menor de dichos productos, la inspección, el control, la certificación y la calificación de calidad de este tipo de productos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
L'ACUITE LU SLHernandez Gonzalez Ivonne RosarioHernandez Gonzalez I…ESME LU SLESME LU SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
L'ACUITE LU SLHernandez Gonzalez Ivonne RosarioHernandez Gonzalez I…

Beneficial owner (UBO)

Hernandez Gonzalez Ivonne Rosario100 %

Individual · ultimate beneficial owner · since 13/05/2019

Beneficial owner network map

2 nodes Person Company
L'ACUITE LU SLHernandez Gonzalez Ivonne RosarioHernandez Gonzalez I…

Registered actos

  1. Cambio de domicilio socialPublished 24/01/2022· Registered 17/01/2022· I/A 3
  2. Cambio de domicilio socialPublished 14/08/2019· Registered 07/08/2019· I/A 2
  3. ConstituciónPublished 13/05/2019· Registered 06/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 13/05/2019· Registered 06/05/2019· I/A 1
  5. NombramientosPublished 13/05/2019· Registered 06/05/2019· I/A 1

Changes

  1. 24/01/2022Cambio de domicilio social

    AVDA DE LA INDUSTRIA 8 NAVE 3 (ALCOBENDAS)

  2. 14/08/2019Cambio de domicilio social

    C/ CALENDULA 172 (ALCOBENDAS)

  3. 13/05/2019Declaración de unipersonalidad

    HERNANDEZ GONZALEZ IVONNE ROSARIO

Capital · events

  1. 13/05/2019Constitución
    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. 24/01/2022#6775357
    Cambio de domicilio social
    L'ACUITE LU SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 8 NAVE 3 (ALCOBENDAS). Datos registrales. T 39064 , F 150, S 8, H M 694049, I/A 3 (17.01.22).
  2. 14/08/2019#5545007
    Cambio de domicilio social
    L'ACUITE LU SL. Cambio de domicilio social. C/ CALENDULA 172 (ALCOBENDAS). Datos registrales. T 39064 , F 150, S 8, H M 694049, I/A 2 ( 7.08.19).
  3. 13/05/2019#5391309
    ConstituciónDeclaración de unipersonalidadNombramientos
    L'ACUITE LU SL. Constitución. Comienzo de operaciones: 9.04.19. Objeto social: La importación y exportación de productos médicos y artículos sanitarios, así como la distribución, intermediación, el comercio al por mayor y al por menor de dichos produ…

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 2019

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 addressAVDA DE LA INDUSTRIA 8 NAVE 3 (ALCOBENDAS), Alcobendas, 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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector