LUA FINANCIAL SERVICES SL

Hoja M772477· NIF B10842094

Struck off · 08/04/2024Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/07/2022

Legal information

Legal information for LUA FINANCIAL SERVICES SL

NIF
Hoja registral
IRUS1000310926034
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/07/2022
LocalityMadrid
Register referenceTomo 43772 · Folio 32 · Hoja M772477
StatusLiquidada

Activity

LUA FINANCIAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 July 2022. The Spanish commercial register has published 7 filings for this company, from 6 July 2022 to 8 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1. El arrendamiento y prestación de servicios técnicos: a. Servicios contables. b. Servicios de publicidad, relaciones públicas y similares, promoción de productos y servicios, a prestar a otras personas físicas, jurídicas, de cualquier naturaleza pública o privada..

Directors and representatives

Directors

Former

Directors network map

43 nodes Person Company
LUA FINANCIAL SERVICE…Diez Gangas Jose CarlosDiez Gangas Jose Car…Garcia Alvarez Francisco JavierGarcia Alvarez Franc…Malvido Gutierrez De Salamanca AlbertoMalvido Gutierrez De…EMPORJAV SLEMPORJAV SLHOTELES EL BALCON SLHOTELES EL BALCON SLASTUR-CUBO SOCIEDAD LIMITADAASTUR-CUBO SOCIEDAD …TECNIBAS OVIEDO SLTECNIBAS OVIEDO SLSINTETIA SOCIEDAD LIMITADASINTETIA SOCIEDAD LI…SENSUM FINANZAS SOCIEDAD LIMITADASENSUM FINANZAS SOCI…ALQUICONT SLALQUICONT SLSTELVIO CYCLING SLSTELVIO CYCLING SLRABTA JEWELRY SOCIEDAD LIMITADARABTA JEWELRY SOCIED…CUBOEXPRESS OVIEDO SLCUBOEXPRESS OVIEDO SLALMAD3 SLALMAD3 SLARTE DE CREAR TV SLARTE DE CREAR TV SLPASTUR 2025 SLPASTUR 2025 SLINITIUM EFJ ASESORES S.LINITIUM EFJ ASESORES…GARBER E HIJOS S.LGARBER E HIJOS S.LINFORMATICA ORIGINAL SEKEFUJ SLINFORMATICA ORIGINAL…LUA GESTION S.G.E.I.C. SOCIEDAD ANONIMALUA GESTION S.G.E.I.…NEWTOIL SANEWTOIL SAPEARCORP IBERIA SLPEARCORP IBERIA SLTRADEAL INTERMEDIACION SLTRADEAL INTERMEDIACI…MERGENTS & MARKETS SLMERGENTS & MARKETS SLLUA GESTION S.G.E.I.C. SOCIEDAD ANONIMALUA GESTION S.G.E.I.…SCARJAV SLSCARJAV SLSOLUCIONES HIGIENICAS ASTURIANAS SLSOLUCIONES HIGIENICA…YEGUADA DE SOLADESA SLYEGUADA DE SOLADESA …ORGANICAS Y SELECTIVAS SLORGANICAS Y SELECTIV…VASAN INFRAESTRUCTURAS Y SERVICIOS SLVASAN INFRAESTRUCTUR…MONTADORES DE ALUMINIO ALSUR SLMONTADORES DE ALUMIN…CONTRATAS ALVAGAR SLCONTRATAS ALVAGAR SLSERVICIOS MEDIOAMBIENTALES FIRACUA SLSERVICIOS MEDIOAMBIE…RPV GALICIA SOCIEDAD LIMITADARPV GALICIA SOCIEDAD…FRANCISCO JAVIER GARCIA TRANSPORTE LOGISTICA Y SERVICIOS SOCIEDAD DE RESPONSABILIDAD LIMITADAFRANCISCO JAVIER GAR…FRUTAS Y VERDURAS SALUD SLFRUTAS Y VERDURAS SA…MESON RISCAL SOCIEDAD LIMITADAMESON RISCAL SOCIEDA…EL REY RAIMUNDO SLEL REY RAIMUNDO SLCANASTEROS 2005 SLCANASTEROS 2005 SLONE MILLION BOT SLONE MILLION BOT SLGLOBAL ECONOMIC ANALYSIS SLGLOBAL ECONOMIC ANAL…INSTITUTO DE FINANZAS GLOBALES SLINSTITUTO DE FINANZA…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2024· Registered 01/04/2024· I/A 3
  2. NombramientosPublished 08/04/2024· Registered 01/04/2024· I/A 3
  3. DisoluciónPublished 08/04/2024· Registered 01/04/2024· I/A 3
  4. ExtinciónPublished 08/04/2024· Registered 01/04/2024· I/A 3
  5. Ceses/DimisionesPublished 11/10/2022· Registered 04/10/2022· I/A 2
  6. ConstituciónPublished 06/07/2022· Registered 29/06/2022· I/A 1
  7. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 1

Changes

  1. 08/04/2024Disolución
  2. 08/04/2024Extinción

Capital · events

  1. 06/07/2022Constitución
    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. 08/04/2024#8022368
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUA FINANCIAL SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: MALVIDO GUTIERREZ DE SALAMANCA ALBERTO;DIEZ GANGAS JOSE CARLOS;GARCIA ALVAREZ FRANCISCO JAVIER. Nombramientos. Liquidador M: MALVIDO GUTIERREZ DE SALAMANCA ALBERTO;DIEZ GANGAS JOSE CARLOS;GAR…
  2. 11/10/2022#7191594
    Ceses/Dimisiones
    LUA FINANCIAL SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: CARVAJAL JIMENO ALFREDO ANTONIO;GARCES BERAMENDI RAFAEL. Datos registrales. T 43772 , F 32, S 8, H M 772477, I/A 2 ( 4.10.22).
  3. 06/07/2022#7060697
    ConstituciónNombramientos
    LUA FINANCIAL SERVICES SL. Constitución. Comienzo de operaciones: 9.06.22. Objeto social: 1. El arrendamiento y prestación de servicios técnicos: a. Servicios contables. b. Servicios de publicidad, relaciones públicas y similares, promoción de produc…

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 2022

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/ MANUEL TOVAR 53 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector