LUANG MONTAJES SL

Hoja M551082· NIF B86600905

VigenteMadrid
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/01/2013
Director :
Owusu Kofi

Legal information

Legal information for LUANG MONTAJES SL

NIF
Hoja registral
IRUS1000289764176
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/01/2013
LocalityCamarma de Esteruelas
Register referenceTomo 30618 · Folio 21 · Hoja M551082
StatusVigente

Activity

LUANG MONTAJES SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 16 January 2013. The Spanish commercial register has published 6 filings for this company, from 16 January 2013 to 7 June 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

PREPARACION Y MONTAJE DE ESTRUCTURAS Y CUBIERTAS DE PREFABRICADOS DE HORMIGON Y OBRAS CIVILES EN GENERAL...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUANG MONTAJES SLOwusu KofiOwusu Kofi

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUANG MONTAJES SLCabrera Holguin Angel EmeterioCabrera Holguin Ange…

Beneficial owner (UBO)

Cabrera Holguin Angel Emeterio100 %

Individual · ultimate beneficial owner · since 16/01/2013

Beneficial owner network map

2 nodes Person Company
LUANG MONTAJES SLCabrera Holguin Angel EmeterioCabrera Holguin Ange…

Registered actos

  1. Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 2
  2. NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 2
  3. Cambio de domicilio socialPublished 07/06/2013· Registered 30/05/2013· I/A 2
  4. ConstituciónPublished 16/01/2013· Registered 08/01/2013· I/A 1
  5. Declaración de unipersonalidadPublished 16/01/2013· Registered 08/01/2013· I/A 1
  6. NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 1

Changes

  1. 07/06/2013Cambio de domicilio social

    C/ TAJO - POLIGONO INDUSTRIAL LA RAYA , NAVE A3 (CAMARMA DE ESTERUELAS)

  2. 16/01/2013Declaración de unipersonalidad

    CABRERA HOLGUIN ANGEL EMETERIO

Capital · events

  1. 16/01/2013Constitución
    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. 07/06/2013#2313434
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUANG MONTAJES SL. Ceses/Dimisiones. Adm. Unico: CABRERA HOLGUIN ANGEL EMETERIO. Nombramientos. Adm. Unico: OWUSU KOFI. Cambio de domicilio social. C/ TAJO - POLIGONO INDUSTRIAL LA RAYA , NAVE A3 (CAMARMA DE ESTERUELAS). Datos registrales. T 30618 , …
  2. 16/01/2013#2072791
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUANG MONTAJES SL. Constitución. Comienzo de operaciones: 30.11.12. Objeto social: PREPARACION Y MONTAJE DE ESTRUCTURAS Y CUBIERTAS DE PREFABRICADOS DE HORMIGON Y OBRAS CIVILES EN GENERAL... Domicilio: C/ TAJO POLIGONO INDUSTRIAL LA RAYA NAVE A (CAMA…

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 2013

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/ TAJO - POLIGONO INDUSTRIAL LA RAYA, NAVE A3 (CAMARMA DE ESTERUELAS), Camarma de Esteruelas, Madrid
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector