LUA ENXEBRE SL

Hoja MA115763· NIF B93221588

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
289 392,00 €
Incorporation :
04/12/2012
Director :
Lopez Pereira Daniel

Legal information

Legal information for LUA ENXEBRE SL

NIF
Hoja registral
IRUS1000042300325
Legal formSociedad Limitada (SL)
Share capital289 392,00 €
Incorporation date04/12/2012
LocalityMálaga
Register referenceTomo 5070 · Folio 102 · Hoja MA115763
StatusVigente

Activity

LUA ENXEBRE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 4 December 2012. The Spanish commercial register has published 8 filings for this company, from 4 December 2012 to 20 July 2021, across 4 distinct types of filing. Its registered share capital is 289 392,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La instalación y explotación por si misma o por arriendo individual o conjuntamente con terceros, de todo tipo de hoteles, restaurantes, discotecas, cafeterías, bares, cafés, cervecerías, pubs y salas de fiestas; y, La adquisición, construcción, administración, comercialización, arriendo y explotaci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

24 nodes Person Company
LUA ENXEBRE SLLopez Pereira DanielLopez Pereira DanielPROMOCIONES Y EXPLOTACIONES TURISTICAS 2010 SLPROMOCIONES Y EXPLOT…HISPANOMEXICANA DE ALQUILERES SLHISPANOMEXICANA DE A…GESTION TURISTICA SEVILLANA 2022 SLGESTION TURISTICA SE…PATRIMONIO INDAL SLPATRIMONIO INDAL SLPATRIMONIO LOMA 2019 SLPATRIMONIO LOMA 2019…APOMA 2016 SOCIEDAD LIMITADAAPOMA 2016 SOCIEDAD …GESTION TURISTICA MADRILEÑA 2015 SOCIEDAD LIMITADAGESTION TURISTICA MA…GESTION DE GASOLINERAS 2005 SLGESTION DE GASOLINER…APARTAMENTOS CENTRO CIUDAD 2017 SLAPARTAMENTOS CENTRO …TURISMO INTEGRAL 2025 SLTURISMO INTEGRAL 202…URBATEC MEDIOAMBIENTE 2025 SLURBATEC MEDIOAMBIENT…BADALADA DA NOITE SLBADALADA DA NOITE SLPROMOCIONES Y EXPLOTACIONES TURISTICAS 2010 SLPROMOCIONES Y EXPLOT…GESTION TURISTICA MADRILEÑA 2015 SOCIEDAD LIMITADAGESTION TURISTICA MA…APOMA 2016 SOCIEDAD LIMITADAAPOMA 2016 SOCIEDAD …GESTION TURISTICA VALENCIANA 2017 SOCIEDAD LIMITADAGESTION TURISTICA VA…GESTION TURISTICA HISPAMEX SOCIEDAD LIMITADAGESTION TURISTICA HI…PATRIMONIO LOMA 2019 SLPATRIMONIO LOMA 2019…2007 PATRIMONIO LSL SA2007 PATRIMONIO LSL …GRAN CLASS INV. TURISTICAS SLGRAN CLASS INV. TURI…GESTION TURISTICA HISPAMEX SOCIEDAD LIMITADAGESTION TURISTICA HI…GESTION TURISTICA VALENCIANA 2017 SOCIEDAD LIMITADAGESTION TURISTICA VA…

Registered actos

  1. Ceses/DimisionesPublished 20/07/2021· Registered 09/07/2021· I/A 5
  2. NombramientosPublished 20/07/2021· Registered 09/07/2021· I/A 5
  3. Ampliación de capitalPublished 28/04/2021· Registered 19/04/2021· I/A 4
  4. Ceses/DimisionesPublished 22/02/2021· Registered 12/02/2021· I/A 3
  5. NombramientosPublished 22/02/2021· Registered 12/02/2021· I/A 3
  6. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 2
  7. ConstituciónPublished 04/12/2012· Registered 22/11/2012· I/A 1
  8. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 1

Capital · events

  1. 28/04/2021Ampliación de capital
    Resulting capital: 289 392,00 € (+286 382,00 €)
  2. 04/12/2012Constitución
    Initial capital: 3 010,00 €

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. 20/07/2021#6533890
    Ceses/DimisionesNombramientos
    LUA ENXEBRE SL. Ceses/Dimisiones. Adm. Unico: RABADE HERRERO ADRIANA MARIA. Nombramientos. Adm. Unico: LOPEZ PEREIRA DANIEL. Datos registrales. T 5070, L 3977, F 102, S 8, H MA115763, I/A 5 ( 9.07.21).
  2. 28/04/2021#6380836
    Ampliación de capital
    LUA ENXEBRE SL. Ampliación de capital. Capital: 286.382,00 Euros. Resultante Suscrito: 289.392,00 Euros. Datos registrales. T 5070, L 3977, F 101, S 8, H MA115763, I/A 4 (19.04.21).
  3. 22/02/2021#6271998
    Ceses/DimisionesNombramientos
    LUA ENXEBRE SL. Ceses/Dimisiones. Adm. Unico: GARRIDO ROMERO JOSE ANTONIO. Nombramientos. Adm. Unico: RABADE HERRERO ADRIANA MARIA. Datos registrales. T 5070, L 3977, F 101, S 8, H MA115763, I/A 3 (12.02.21).
  4. 04/12/2012#2017602
    Nombramientos
    LUA ENXEBRE SL. Nombramientos. Apoderado: CID CORDERO LUIS MIGUEL. Datos registrales. T 5070, L 3977, F 101, S 8, H MA115763, I/A 2 (22.11.12).
  5. 04/12/2012#2017601
    ConstituciónNombramientos
    LUA ENXEBRE SL. Constitución. Comienzo de operaciones: 7.11.12. Objeto social: La instalación y explotación por si misma o por arriendo individual o conjuntamente con terceros, de todo tipo de hoteles, restaurantes, discotecas, cafeterías, bares, caf…

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 addressPASEO ABEL SANCHEZ 2 - GUADALMAR (MALAGA), Málaga
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector