LUANQUI SL
Hoja V143961· NIF B98355738
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2011
- Directors :
- Navarro Sancho Andres Santiago, Beso Portales Jose Enrique, Carralero Martinez Luis
Legal information
Legal information for LUANQUI SL
Activity
LUANQUI SL is a Sociedad Limitada (SL) with its registered office in Xirivella (Valencia, Comunitat Valenciana). It was incorporated on 20 June 2011. The Spanish commercial register has published 5 filings for this company, from 20 June 2011 to 2 December 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades profesionales de agencia de seguros.
Directors and representatives
Directors
Current
- Navarro Sancho Andres SantiagoSince 25/11/2015Administrador Solidario
- Beso Portales Jose EnriqueSince 25/11/2015Administrador Solidario
- Carralero Martinez LuisSince 09/06/2011Administrador Solidario
Directors network map
Registered actos
Changes
- 02/12/2015Modificaciones estatutarias
Capital · events
- 20/06/2011ConstituciónInitial 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)
- 02/12/2015#3615073Ceses/DimisionesNombramientosModificaciones estatutarias
LUANQUI SL. Ceses/Dimisiones. Adm. Unico: CARRALERO MARTINEZ LUIS. Nombramientos. Adm. Solid.: BESO PORTALES JOSE ENRIQUE;CARRALERO MARTINEZ LUIS;NAVARRO SANCHO ANDRES SANTIAGO. Modificaciones estatutarias. Modificar la redacción del Artículo de los … - 20/06/2011#1268148ConstituciónNombramientos
LUANQUI SL. Constitución. Comienzo de operaciones: 27.05.11. Objeto social: Actividades profesionales de agencia de seguros. Domicilio: C/ JOSE VICENTE CASABAN SENA 3 (XIRIVELLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CARRALERO MARTINEZ…
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 2011
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 — Valencia — are listed together, with their address.