LUAEMILIA SL

Hoja M433065· NIF B85051654

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Menendez Suarez Maria Emilia, Gibert Gonzalez Lourdes

Legal information

Legal information for LUAEMILIA SL

NIF
Hoja registral
IRUS1000279648378
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24102 · Folio 20 · Hoja M433065
StatusVigente

Activity

LUAEMILIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 15 June 2009 to 20 April 2015, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LUAEMILIA SLGibert Gonzalez LourdesGibert Gonzalez Lour…Menendez Suarez Maria EmiliaMenendez Suarez Mari…MARIA SUAREZ SLMARIA SUAREZ SL

Registered actos

  1. Modificaciones estatutariasPublished 20/04/2015· Registered 09/04/2015· I/A 3
  2. Cambio de domicilio socialPublished 20/04/2015· Registered 09/04/2015· I/A 3
  3. Cambio de domicilio socialPublished 15/06/2009· Registered 02/06/2009· I/A 2

Changes

  1. 20/04/2015Cambio de domicilio social

    C/ MARTIRES CONCEPCIONISTAS 3, PISO TERCERO, LETRA (MADRID)

  2. 20/04/2015Modificaciones estatutarias
  3. 15/06/2009Cambio de domicilio social

    C/ CABEZA 35 3º B (MADRID)

Timeline (BORME)

  1. 20/04/2015#3287462
    Modificaciones estatutariasCambio de domicilio social
    LUAEMILIA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MARTIRES CONCEPCIONISTAS 3, PISO TERCERO, LETRA (MADRID). Datos registrales. T 24102 , F 20, S 8, H M 433065, I/A 3 ( 9.04.15).
  2. 15/06/2009#256852
    Cambio de domicilio social
    LUAEMILIA SL. Cambio de domicilio social. C/ CABEZA 35 3º B (MADRID). Datos registrales. T 24102 , F 20, S 8, H M 433065, I/A 2 ( 2.06.09).

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

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/ MARTIRES CONCEPCIONISTAS 3, PISO TERCERO, LETRA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector