LUAPLAK MONTAJES Y DESARROLLOS SL
Hoja M578604· NIF B86988516
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 450,00 €
- Incorporation :
- 16/04/2014
- Director :
- Luzuriaga Martinez Angel Porfirio
Legal information
Legal information for LUAPLAK MONTAJES Y DESARROLLOS SL
Activity
LUAPLAK MONTAJES Y DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 April 2014. The Spanish commercial register has published 6 filings for this company, from 16 April 2014 to 20 May 2014, across 5 distinct types of filing. Its registered share capital is 3 450,00 €.
Corporate purpose
Construcción de edificios, construcción de obras públicas, ejecución de urbanizaciones, realización de todo tipo de obras y reformas para si, ya por contrata o por cuenta o encargo de terceras. Compra y venta, importación y exportación de todo tipo de material relacionado con su objeto social.
Directors and representatives
Directors
Current
- Luzuriaga Martinez Angel PorfirioSince 09/05/2014Administrador Único
Former
- Garcia Gamarra Juan PabloCeased on 09/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Gamarra Juan Pablo100 %
Individual · ultimate beneficial owner · since 16/04/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/05/2014· Registered 09/05/2014· I/A 2
- NombramientosPublished 20/05/2014· Registered 09/05/2014· I/A 2
- ConstituciónPublished 16/04/2014· Registered 09/04/2014· I/A 1
- Declaración de unipersonalidadPublished 16/04/2014· Registered 09/04/2014· I/A 1
- NombramientosPublished 16/04/2014· Registered 09/04/2014· I/A 1
Changes
- 16/04/2014Declaración de unipersonalidad
GARCIA GAMARRA JUAN PABLO
Capital · events
- 16/04/2014ConstituciónInitial capital: 3 450,00 €
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)
- 20/05/2014#2810128Ceses/DimisionesNombramientosCambio de identidad del socio único
LUAPLAK MONTAJES Y DESARROLLOS SL. Sociedad unipersonal. Cambio de identidad del socio único: LUZURIAGA MARTINEZ ANGEL PORFIRIO. Ceses/Dimisiones. Adm. Unico: GARCIA GAMARRA JUAN PABLO. Nombramientos. Adm. Unico: LUZURIAGA MARTINEZ ANGEL PORFIRIO. Da… - 16/04/2014#2770812ConstituciónDeclaración de unipersonalidadNombramientos
LUAPLAK MONTAJES Y DESARROLLOS SL. Constitución. Comienzo de operaciones: 7.04.14. Objeto social: Construcción de edificios, construcción de obras públicas, ejecución de urbanizaciones, realización de todo tipo de obras y reformas para si, ya por con…
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 2014
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.