LUAR PROYECTOS Y CONSTRUCCIONES S.L
Hoja B622571· NIF B19423011
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2024
- Director :
- Emanuel Edgar Vera Botta
Legal information
Legal information for LUAR PROYECTOS Y CONSTRUCCIONES S.L
Activity
LUAR PROYECTOS Y CONSTRUCCIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 17 October 2024. The Spanish commercial register has published 3 filings for this company, from 17 October 2024 to 18 November 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.
Directors and representatives
Directors
Current
- Emanuel Edgar Vera BottaSince 10/10/2024Administrador Único
Authorised representatives
Current
- Rojo Lema Pablo MartinSince 11/11/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 2
- ConstituciónPublished 17/10/2024· Registered 10/10/2024· I/A 1
- NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 1
Capital · events
- 17/10/2024ConstituciónInitial 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)
- 18/11/2024#8347062Nombramientos
LUAR PROYECTOS Y CONSTRUCCIONES S.L. Nombramientos. APODERAD.SOL: ROJO LEMA PABLO MARTIN. Datos registrales. S 8 , H B 622571, I/A 2 (11.11.24).
- 17/10/2024#8296733ConstituciónNombramientos
LUAR PROYECTOS Y CONSTRUCCIONES S.L. Constitución. Comienzo de operaciones: 11.09.24. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INM…
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 2024
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
Spanish companies in the same line of business — Construcción de edificios no residenciales — are listed together.