LUANSEN INVERSIONES SL
Hoja M799094· NIF B13940218
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2023
- Directors :
- VCN GESTION INTEGRAL SL, Perez Ruiz Ismael
Legal information
Legal information for LUANSEN INVERSIONES SL
Activity
LUANSEN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 3 July 2023. The Spanish commercial register has published 4 filings for this company, from 3 July 2023 to 6 March 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- VCN GESTION INTEGRAL SLSince 26/06/2023Administrador Solidario
- Perez Ruiz IsmaelSince 27/02/2025Administrador Solidario
Authorised representatives
Current
- Perez Ruiz Maria AntoniaSince 26/06/2023Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2025· Registered 27/02/2025· I/A 2
- NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 2
- ConstituciónPublished 03/07/2023· Registered 26/06/2023· I/A 1
- NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 1
Capital · events
- 03/07/2023ConstituciónInitial 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)
- 06/03/2025#8527004Ceses/DimisionesNombramientos
LUANSEN INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: VCN GESTION INTEGRAL SL. Representan: PEREZ RUIZ MARIA ANTONIA. Nombramientos. Representan: PEREZ RUIZ MARIA ANTONIA. Adm. Solid.: PEREZ RUIZ ISMAEL;VCN GESTION INTEGRAL SL. Otros conceptos: Cambi… - 03/07/2023#7607183ConstituciónNombramientos
LUANSEN INVERSIONES SL. Constitución. Comienzo de operaciones: 15.06.23. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: AVDA REYES CATOLICOS 2 1 A3 (MAJADAHONDA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: V…
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 2023
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.