LUAL FORCE SOCIEDAD LIMITADA
Hoja AL58689· NIF B04940821
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/04/2021
- Director :
- Fernandez Ruano Ana Belen
- Former name :
- MARKETING MELJACAN SL
Legal information
Legal information for LUAL FORCE SOCIEDAD LIMITADA
Activity
LUAL FORCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 April 2021. The Spanish commercial register has published 9 filings for this company, from 21 April 2021 to 18 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
CNAE: 4619. a) Intermediarios del comercio. b) La compraventa e intermediación de toda clae de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públ.
Directors and representatives
Directors
Current
- Fernandez Ruano Ana BelenSince 14/08/2023Administrador Único
Former
- Rojas Juarez Francisco JoseCeased on 14/08/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Ruano Ana Belen100 %
Individual · ultimate beneficial owner · since 18/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/01/2024· Registered 11/01/2024· I/A 5
- Ceses/DimisionesPublished 23/08/2023· Registered 14/08/2023· I/A 4
- NombramientosPublished 23/08/2023· Registered 14/08/2023· I/A 4
- Modificaciones estatutariasPublished 24/01/2022· Registered 11/01/2022· I/A 3
- Cambio de denominación socialPublished 24/01/2022· Registered 11/01/2022· I/A 3
- ConstituciónPublished 21/04/2021· Registered 12/04/2021· I/A 1
- Declaración de unipersonalidadPublished 21/04/2021· Registered 12/04/2021· I/A 1
- NombramientosPublished 21/04/2021· Registered 12/04/2021· I/A 1
Changes
- 18/01/2024Declaración de unipersonalidad
FERNANDEZ RUANO ANA BELEN
- 23/08/2023Cambio de denominación social
MARKETING MELJACAN SL→LUAL FORCE SOCIEDAD LIMITADA
- 24/01/2022Modificaciones estatutarias
- 21/04/2021Declaración de unipersonalidad
ROJAS JUAREZ FRANCISCO JOSE
Capital · events
- 21/04/2021ConstituciónInitial 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)
- 18/01/2024#7882005Declaración de unipersonalidad
LUAL FORCE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ RUANO ANA BELEN. Datos registrales. T 2113 , F 131, S 8, H AL 58689, I/A 5 (11.01.24).
- 23/08/2023#7684676Ceses/DimisionesNombramientos
LUAL FORCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROJAS JUAREZ FRANCISCO JOSE. Nombramientos. Adm. Unico: FERNANDEZ RUANO ANA BELEN. Datos registrales. T 2113 , F 131, S 8, H AL 58689, I/A 4 (14.08.23).
- 24/01/2022#6774225
Company name: MARKETING MELJACAN SL
Modificaciones estatutariasCambio de denominación socialMARKETING MELJACAN SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º. DENOMINACION SOCIAL. La denominacion de la sociedad es "LUAL FORCE, SOCIEDAD LIMITADA". Cambio de denominación social. LUAL FORCE SOCIEDAD LIMITADA. Datos reg… - 24/01/2022#6774224
Company name: MARKETING MELJACAN SL
MARKETING MELJACAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2113 , F 130, S 8, H AL 58689, I/A 2 (11.01.22).
- 21/04/2021#6366294
Company name: MARKETING MELJACAN SL
ConstituciónDeclaración de unipersonalidadNombramientosMARKETING MELJACAN SL. Constitución. Comienzo de operaciones: 10.03.21. Objeto social: CNAE: 4619. a) Intermediarios del comercio. b) La compraventa e intermediación de toda clae de fincas rústicas y urbanas, la promoción y construcción sobre las mis…
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 2021
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.