LUALMA SELECT SOCIEDAD LIMITADA

Hoja GR42325· NIF B18996553

Struck off · 18/05/2023Granada
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/12/2012

Legal information

Legal information for LUALMA SELECT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212683667
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/12/2012
Register referenceTomo 1476 · Folio 102 · Hoja GR42325
StatusLiquidada

Activity

LUALMA SELECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 December 2012. The Spanish commercial register has published 9 filings for this company, from 19 December 2012 to 18 May 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Impresión de textos o imágenes por cualquier procedimiento o sistema. Construcción, reparación y conservación de toda clase de obras. Promoción inmobiliaria. Servicios de publicidad. Relaciones públicas y similares. Hostelería y restauración.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
LUALMA SELECT SOCIEDA…Lopez Fernandez Ana MariaLopez Fernandez Ana …BORRELLS I CANET SLBORRELLS I CANET SLCENTRO PROFESIONAL DE LASERTERAPIA CIUDAD DE BAZA SLCENTRO PROFESIONAL D…ALBANA 2010 SOCIEDAD LIMITADAALBANA 2010 SOCIEDAD…BEGASEL CEHEGIN SLBEGASEL CEHEGIN SLESSE CLINIC INTEGRAL BEAUTY SLESSE CLINIC INTEGRAL…TERIN GALLO JOYEROS SLTERIN GALLO JOYEROS …COMERCIAL SEVILLANA DE SERVICIOS HOSTELEROS SLCOMERCIAL SEVILLANA …AQUACIES GROUP, SOCIEDAD LIMITADAAQUACIES GROUP, SOCI…PONTERENTALS SOCIEDAD LIMITADAPONTERENTALS SOCIEDA…EXPLOTACIONES COBEJA SLEXPLOTACIONES COBEJA…RUSTICAS BARCIENCE SLRUSTICAS BARCIENCE SL

Registered actos

  1. Ceses/DimisionesPublished 18/05/2023· Registered 10/05/2023· I/A 4
  2. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 4
  3. DisoluciónPublished 18/05/2023· Registered 10/05/2023· I/A 4
  4. ExtinciónPublished 18/05/2023· Registered 10/05/2023· I/A 4
  5. NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 3
  6. Ceses/DimisionesPublished 31/08/2018· Registered 23/08/2018· I/A 2
  7. NombramientosPublished 31/08/2018· Registered 23/08/2018· I/A 2
  8. ConstituciónPublished 19/12/2012· Registered 12/12/2012· I/A 1
  9. NombramientosPublished 19/12/2012· Registered 12/12/2012· I/A 1

Changes

  1. 18/05/2023Disolución
  2. 18/05/2023Extinción

Capital · events

  1. 19/12/2012Constitución
    Initial capital: 3 100,00 €

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. 18/05/2023#7533865
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUALMA SELECT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ FERNANDEZ ANA MARIA. Liquidador: ANA MARIA LOPEZ FERNANDEZ. Nombramientos. Liquidador: ANA MARIA LOPEZ FERNANDEZ. Disolución. Otras Causas. Extinción. Datos registrales. T 1476 , F 
  2. 15/07/2019#5491680
    Nombramientos
    LUALMA SELECT SOCIEDAD LIMITADA. Nombramientos. Apoderado: LIMONCHI SIMON CARMELO. Datos registrales. T 1476 , F 101, S 8, H GR 42325, I/A 3 ( 8.07.19).
  3. 31/08/2018#5031902
    Ceses/DimisionesNombramientos
    LUALMA SELECT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LIMONCHI SIMON CARMELO. Nombramientos. Adm. Unico: LOPEZ FERNANDEZ ANA MARIA. Datos registrales. T 1476 , F 101, S 8, H GR 42325, I/A 2 (23.08.18).
  4. 19/12/2012#2043039
    ConstituciónNombramientos
    LUALMA SELECT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.06.12. Objeto social: Impresión de textos o imágenes por cualquier procedimiento o sistema. Construcción, reparación y conservación de toda clase de obras. Promoción inmobilia

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 2012

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/ REYES CATOLICOS 2 (BAZA), Granada
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 — Promoción inmobiliaria — are listed together.