filings.es

LUA PROPERTIES 97 SL

Hoja CA62866

ActiveCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
29/06/2023
Director :
Rosalinda Diana Gonzalez Muñoz

Legal information

Legal information for LUA PROPERTIES 97 SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date29/06/2023
Register referenceTomo 2495 · Folio 92 · Hoja CA62866

Activity

Corporate purpose

Actividad Principal: C.N.A.E. 55.20 - 1.- La prestación de todo tipo de servicios de hostelería, y en especial la gestión de casas rurales, alojamientos turísticos y otros alojamientos de corta estancia, así como la dirección, administración y explotación de éstas y de hoteles, pensiones, fondas , c.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/03/2026· Registered 10/03/2026· I/A 2
  2. NombramientosPublished 18/03/2026· Registered 10/03/2026· I/A 2
  3. ConstituciónPublished 29/06/2023· Registered 21/06/2023· I/A 1
  4. NombramientosPublished 29/06/2023· Registered 21/06/2023· I/A 1

Capital — events

  1. 29/06/2023Constitución
    Initial capital: 3 005,00 €

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. 18/03/2026#9130499
    Ceses/DimisionesNombramientos
    LUA PROPERTIES 97 SL. Ceses/Dimisiones. Adm. Unico: MARIA FERNANDEZ GONZALEZ. Nombramientos. Adm. Unico: ROSALINDA DIANA GONZALEZ MUÑOZ. Datos registrales. S 8 , H CA 62866, I/A 2 (10.03.26).
  2. 29/06/2023#7602881
    ConstituciónNombramientos
    LUA PROPERTIES 97 SL. Constitución. Comienzo de operaciones: 18.04.23. Objeto social: Actividad Principal: C.N.A.E. 55.20 - 1.- La prestación de todo tipo de servicios de hostelería, y en especial la gestión de casas rurales, alojamientos turísticos …

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 2023

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.