LUARCA SYSTEM SL

Hoja M613422· NIF B87424289

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2015
Director :
Gonzalez Garcia Elisabeth

Legal information

Legal information for LUARCA SYSTEM SL

NIF
Hoja registral
IRUS1000295632462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2015
LocalityEl Escorial
Register referenceTomo 34099 · Folio 90 · Hoja M613422
StatusVigente

Activity

LUARCA SYSTEM SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 2 December 2015. The Spanish commercial register has published 7 filings for this company, from 2 December 2015 to 19 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUARCA SYSTEM SLGonzalez Garcia ElisabethGonzalez Garcia Elis…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2018· Registered 08/11/2018· I/A 3
  2. NombramientosPublished 19/11/2018· Registered 08/11/2018· I/A 3
  3. Cambio de domicilio socialPublished 19/11/2018· Registered 08/11/2018· I/A 3
  4. Ceses/DimisionesPublished 02/02/2016· Registered 22/01/2016· I/A 2
  5. NombramientosPublished 02/02/2016· Registered 22/01/2016· I/A 2
  6. ConstituciónPublished 02/12/2015· Registered 25/11/2015· I/A 1
  7. NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 1

Changes

  1. 19/11/2018Cambio de domicilio social

    C/ DEL BOSQUE 1-B (ESCORIAL (EL))

Capital · events

  1. 02/12/2015Constitución
    Initial 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)

  1. 19/11/2018#5134315
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUARCA SYSTEM SL. Ceses/Dimisiones. Adm. Unico: MENDEZ PEREZ MARIA-EMILIA. Nombramientos. Adm. Unico: GONZALEZ GARCIA ELISABETH. Cambio de domicilio social. C/ DEL BOSQUE 1-B (ESCORIAL (EL)). Datos registrales. T 34099 , F 90, S 8, H M 613422, I/A 3 …
  2. 02/02/2016#3692918
    Ceses/DimisionesNombramientos
    LUARCA SYSTEM SL. Ceses/Dimisiones. Adm. Unico: ARROYO MENDEZ JOSE IGNACIO. Nombramientos. Adm. Unico: MENDEZ PEREZ MARIA- EMILIA. Datos registrales. T 34099 , F 90, S 8, H M 613422, I/A 2 (22.01.16).
  3. 02/12/2015#3614318
    ConstituciónNombramientos
    LUARCA SYSTEM SL. Constitución. Comienzo de operaciones: 23.11.15. Objeto social: Actividades de programación informática. Domicilio: PLAZA DE LAS AMERICAS 7 3º B (COLMENAR VIEJO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ARROYO MENDEZ JOS…

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 2015

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/ DEL BOSQUE 1-B (ESCORIAL (EL)), El Escorial, 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 programación informática — are listed together.

Prospect this sectorAll companies in this sector