LJHERVASRUIZ SL

Hoja V174467· NIF B98886773

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
869 670,00 €
Incorporation :
08/02/2017
Director :
Hervas Ruiz Luis Jaime

Legal information

Legal information for LJHERVASRUIZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital869 670,00 €
Incorporation date08/02/2017
LocalityGodella
Register referenceTomo 10231 · Folio 35 · Hoja V174467
StatusVigente

Activity

LJHERVASRUIZ SL is a Sociedad Limitada (SL) with its registered office in Godella (Valencia, Comunitat Valenciana). It was incorporated on 8 February 2017. The Spanish commercial register has published 7 filings for this company, from 8 February 2017 to 4 July 2023, across 6 distinct types of filing. Its registered share capital is 869 670,00 €.

Corporate purpose

La sociedad tendrá por objeto: La promoción inmobiliaria. La compraventa de bienes inmobiliarios por cuenta propia. El alquiler (no financiero) de bienes inmobiliarios por cuenta propia. La gestión y administración de la propiedad inmobiliaria. Las actividades integrantes del objeto socia podrán des.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
LJHERVASRUIZ SLHervas Ruiz Luis JaimeHervas Ruiz Luis Jai…SEMPITERNUS INNOVACIONES SOCIEDAD LIMITADASEMPITERNUS INNOVACI…HERCOL 82 SLHERCOL 82 SLPAUHERCOL SLPAUHERCOL SLEASY TIPPING SLEASY TIPPING SLTAKELS MEDITERRANEUM SOCIEDAD LIMITADATAKELS MEDITERRANEUM…VEGAHERVAS SOCIEDAD LIMITADAVEGAHERVAS SOCIEDAD …JJMC INVESTMENTS SOCIEDAD DE RESPONSABILIDAD LIMITADAJJMC INVESTMENTS SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LJHERVASRUIZ SLHervas Ruiz Luis JaimeHervas Ruiz Luis Jai…

Beneficial owner (UBO)

Hervas Ruiz Luis Jaime100 %

Individual · ultimate beneficial owner · since 08/02/2017

Beneficial owner network map

2 nodes Person Company
LJHERVASRUIZ SLHervas Ruiz Luis JaimeHervas Ruiz Luis Jai…

Registered actos

  1. Modificaciones estatutariasPublished 04/07/2023· Registered 27/06/2023· I/A 4
  2. Ampliacion del objeto socialPublished 04/07/2023· Registered 27/06/2023· I/A 4
  3. Ampliación de capitalPublished 07/04/2021· Registered 29/03/2021· I/A 3
  4. Ampliación de capitalPublished 19/02/2021· Registered 12/02/2021· I/A 2
  5. ConstituciónPublished 08/02/2017· Registered 01/02/2017· I/A 1
  6. Declaración de unipersonalidadPublished 08/02/2017· Registered 01/02/2017· I/A 1
  7. NombramientosPublished 08/02/2017· Registered 01/02/2017· I/A 1

Changes

  1. 04/07/2023Ampliación del objeto social

    La sociedad podrá realizar trabajos o prestar servicios de consultoría de gestión empresarial, administración, contabilidad y gestión a otras empresas.

  2. 04/07/2023Modificaciones estatutarias
  3. 08/02/2017Declaración de unipersonalidad

    HERVAS RUIZ LUIS JAIME

Capital · events

  1. 07/04/2021Ampliación de capital
    Resulting capital: 869 670,00 € (+279 870,00 €)
  2. 19/02/2021Ampliación de capital
    Resulting capital: 589 800,00 € (+586 800,00 €)
  3. 08/02/2017Constitución
    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. 04/07/2023#7610198
    Modificaciones estatutariasAmpliacion del objeto social
    LJHERVASRUIZ SL. Modificaciones estatutarias. Se determina el sistema de Retribución del órgano de administración.. Ampliacion del objeto social. La sociedad podrá realizar trabajos o prestar servicios de consultoría de gestión empresarial, administr…
  2. 07/04/2021#6345062
    Ampliación de capital
    LJHERVASRUIZ SL. Ampliación de capital. Capital: 279.870,00 Euros. Resultante Suscrito: 869.670,00 Euros. Datos registrales. T 10231, L 7513, F 34, S 8, H V 174467, I/A 3 (29.03.21).
  3. 19/02/2021#6267710
    Ampliación de capital
    LJHERVASRUIZ SL. Ampliación de capital. Capital: 586.800,00 Euros. Resultante Suscrito: 589.800,00 Euros. Datos registrales. T 10231, L 7513, F 33, S 8, H V 174467, I/A 2 (12.02.21).
  4. 08/02/2017#4235517
    ConstituciónDeclaración de unipersonalidadNombramientos
    LJHERVASRUIZ SL. Constitución. Comienzo de operaciones: 25.01.17. Objeto social: La sociedad tendrá por objeto: La promoción inmobiliaria. La compraventa de bienes inmobiliarios por cuenta propia. El alquiler (no financiero) de bienes inmobiliarios p…

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 2017

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/ PIROTECNICA BRUNCHU 28 PLANTA BAJA (GODELLA), Godella, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province