LUALGO GESTION SL
Hoja M333095· NIF B83679357
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Garcia Luis Alfonso
Legal information
Legal information for LUALGO GESTION SL
Activity
LUALGO GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 5 July 2013 to 20 June 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Garcia Luis AlfonsoSince 13/06/2025Administrador Único
Former
- Gonzalez Garcia PalomaCeased on 13/06/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Garcia Luis Alfonso100 %
Individual · ultimate beneficial owner · since 05/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/06/2025· Registered 13/06/2025· I/A 4
- NombramientosPublished 20/06/2025· Registered 13/06/2025· I/A 4
- Ceses/DimisionesPublished 10/07/2013· Registered 02/07/2013· I/A 3
- NombramientosPublished 10/07/2013· Registered 02/07/2013· I/A 3
- Declaración de unipersonalidadPublished 05/07/2013· Registered 27/06/2013· I/A 2
Changes
- 05/07/2013Declaración de unipersonalidad
GONZALEZ GARCIA LUIS ALFONSO
Timeline (BORME)
- 20/06/2025#8696642Ceses/DimisionesNombramientos
LUALGO GESTION SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA PALOMA. Nombramientos. Adm. Unico: GONZALEZ GARCIA LUIS ALFONSO. Datos registrales. S 8 , H M 333095, I/A 4 (13.06.25).
- 10/07/2013#2364908Ceses/DimisionesNombramientos
LUALGO GESTION SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA LUIS ALFONSO. Nombramientos. Adm. Unico: GONZALEZ GARCIA PALOMA. Datos registrales. T 19051 , F 50, S 8, H M 333095, I/A 3 ( 2.07.13).
- 05/07/2013#2358703Declaración de unipersonalidad
LUALGO GESTION SL. Declaración de unipersonalidad. Socio único: GONZALEZ GARCIA LUIS ALFONSO. Datos registrales. T 19051 , F 50, S 8, H M 333095, I/A 2 (27.06.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.