LUA AGRICOLA SOCIEDAD LIMITADA

Hoja PO64275· NIF B94179256

VigentePontevedra
Registered address :
Activity :
Cultivo de frutos con hueso y pepitas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2018
Directors :
Ripa Alonso Tomas Luis, Lopez Estevez Eugenio Esteban

Legal information

Legal information for LUA AGRICOLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102368556
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2018
Register referenceTomo 4257 · Folio 21 · Hoja PO64275
StatusVigente

Activity

LUA AGRICOLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). It was incorporated on 16 November 2018. The Spanish commercial register has published 7 filings for this company, from 16 November 2018 to 6 May 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0124 · Cultivo de frutos con hueso y pepitas

Corporate purpose

a) La implantación, explotación y comercialización de productos agrícolas; b) Servicios de tecnología de la información, las comunicaciones e informática, c) Servicios de comercialización y representación de productos, incluso la adquisición, explotación, venta y cesión de patentes de toda clase. La.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LUA AGRICOLA SOCIEDAD…Lopez Estevez Eugenio EstebanLopez Estevez Eugeni…Ripa Alonso Tomas LuisRipa Alonso Tomas Lu…ARVARL EXPLOTACIONES AGRICOLAS DEL MEDITERRANEO SLARVARL EXPLOTACIONES…LRA INFRASTRUCTURES CONSULTING SLLRA INFRASTRUCTURES …SERVICIOS PORTUARIOS A PORT SLSERVICIOS PORTUARIOS…AVANTEC INFRAESTRUCTURAS SLAVANTEC INFRAESTRUCT…GASOLINO SLGASOLINO SLLCA SLLCA SLSOMOS HISPANOLUSA SLSOMOS HISPANOLUSA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUA AGRICOLA SOCIEDAD…Lra Infrastructures ConsultingLra Infrastructures …

Beneficial owner (UBO)

Lra Infrastructures Consulting100 %

Individual · ultimate beneficial owner · since 06/05/2026

Beneficial owner network map

2 nodes Person Company
LUA AGRICOLA SOCIEDAD…Lra Infrastructures ConsultingLra Infrastructures …

Registered actos

  1. Declaración de unipersonalidadPublished 06/05/2026· Registered 28/04/2026· I/A 6
  2. Ceses/DimisionesPublished 04/05/2026· Registered 24/04/2026· I/A 5
  3. NombramientosPublished 04/05/2026· Registered 24/04/2026· I/A 5
  4. ReeleccionesPublished 21/02/2025· Registered 14/02/2025· I/A 4
  5. Cambio de domicilio socialPublished 23/10/2020· Registered 15/10/2020· I/A 2
  6. ConstituciónPublished 16/11/2018· Registered 09/11/2018· I/A 1
  7. NombramientosPublished 16/11/2018· Registered 09/11/2018· I/A 1

Changes

  1. 06/05/2026Declaración de unipersonalidad

    LRA INFRASTRUCTURES CONSULTING

  2. 23/10/2020Cambio de domicilio social

    CTRA PO-195 - P.L

Capital · events

  1. 16/11/2018Constitución
    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. 06/05/2026#9211066
    Declaración de unipersonalidad
    LUA AGRICOLA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LRA INFRASTRUCTURES CONSULTING. Datos registrales. S 8 , H PO 64275, I/A 6 (28.04.26).
  2. 04/05/2026#9206023
    Ceses/DimisionesNombramientos
    LUA AGRICOLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: TAPIAS PRESA JOSEFINA GLORIA CLARA. Nombramientos. Adm. Mancom.: RIPA ALONSO TOMAS LUIS. Datos registrales. S 8 , H PO 64275, I/A 5 (24.04.26).
  3. 21/02/2025#8505145
    Reelecciones
    LUA AGRICOLA SOCIEDAD LIMITADA. Reelecciones. Adm. Mancom.: TAPIAS PRESA JOSEFINA GLORIA CLARA;LOPEZ ESTEVEZ EUGENIO ESTEBAN. Datos registrales. S 8 , H PO 64275, I/A 4 (14.02.25).
  4. 23/10/2020#6086525
    Cambio de domicilio social
    LUA AGRICOLA SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA PO-195 - P.L. 1, 3 (TOMIÑO). Datos registrales. T 4257, L 4257, F 21, S 8, H PO 64275, I/A 2 (15.10.20).
  5. 16/11/2018#5131907
    ConstituciónNombramientos
    LUA AGRICOLA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.10.18. Objeto social: a) La implantación, explotación y comercialización de productos agrícolas; b) Servicios de tecnología de la información, las comunicaciones e informática,…

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 2018

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 addressCTRA PO-195 - P.L, Pontevedra
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 — Cultivo de frutos con hueso y pepitas — are listed together.

Prospect this sectorAll companies in this sector