LUAR RULES SL

Hoja M715813· NIF B88606512

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
17 500,00 €
Incorporation :
27/03/2020
Director :
Martin Dominguez Raul

Legal information

Legal information for LUAR RULES SL

NIF
Hoja registral
IRUS1000305451665
Legal formSociedad Limitada (SL)
Share capital17 500,00 €
Incorporation date27/03/2020
LocalityTres Cantos
Register referenceTomo 40293 · Folio 112 · Hoja M715813
StatusVigente

Activity

LUAR RULES SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 27 March 2020. The Spanish commercial register has published 6 filings for this company, from 27 March 2020 to 23 June 2021, across 5 distinct types of filing. Its registered share capital is 17 500,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas, respetando, en todo, la normativa de la Ley del Mercado de Valores. - El estudio y diseño de planes multimedia, marcas, nombres comerciales, lanzamientos publicitarios, marketing....

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
LUAR RULES SLMartin Dominguez RaulMartin Dominguez RaulCOLECTIVO EXTREMEÑO DE AMBULANCIAS SLCOLECTIVO EXTREMEÑO …PRYSE PRODUCCION SOCIEDAD LIMITADAPRYSE PRODUCCION SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUAR RULES SLMartin Dominguez RaulMartin Dominguez Raul

Beneficial owner (UBO)

Martin Dominguez Raul100 %

Individual · ultimate beneficial owner · since 27/03/2020

Beneficial owner network map

2 nodes Person Company
LUAR RULES SLMartin Dominguez RaulMartin Dominguez Raul

Registered actos

  1. Ceses/DimisionesPublished 23/06/2021· Registered 16/06/2021· I/A 2
  2. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 2
  3. Ampliacion del objeto socialPublished 23/06/2021· Registered 16/06/2021· I/A 2
  4. ConstituciónPublished 27/03/2020· Registered 20/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 27/03/2020· Registered 20/03/2020· I/A 1
  6. NombramientosPublished 27/03/2020· Registered 20/03/2020· I/A 1

Changes

  1. 23/06/2021Ampliación del objeto social

    Tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas, respetando, en todo, la normativa de la Ley del Mercado de Valores. - El estudio y diseño de planes multimedia, marcas, nombres comerciales, lanzamientos publicitarios, marketing, ...

  2. 27/03/2020Declaración de unipersonalidad

    MARTIN DOMINGUEZ RAUL

Capital · events

  1. 27/03/2020Constitución
    Initial capital: 17 500,00 €

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. 23/06/2021#6492136
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    LUAR RULES SL. Ceses/Dimisiones. Adm. Unico: RELATIVISTIC JET SL. Representan: GONZALEZ GOSALBEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARTIN DOMINGUEZ RAUL. Ampliacion del objeto social. Tenencia, administración, adquisición y enajenación de …
  2. 27/03/2020#5859826
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUAR RULES SL. Constitución. Comienzo de operaciones: 25.02.20. Objeto social: Tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas, respetando, en todo, la normativa de la Ley del Mercado …

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 2020

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/ URANO 50 (TRES CANTOS), Tres Cantos, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector