LUARIA SL
Hoja B149261· NIF B61107694
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 338 160,00 €
- Director :
- Hernandez Subirachs Isabel
Legal information
Legal information for LUARIA SL
Activity
LUARIA SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 28 January 2010 to 24 December 2015, across 5 distinct types of filing. Its registered share capital is 338 160,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Hernandez Subirachs IsabelSince 04/12/2015Administrador Único
Former
- Galindo Torres JoseCeased on 04/12/2015Administrador
Authorised representatives
Current
- Galindo Hernandez FrancinaSince 04/12/2015Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 24/12/2015Reducción de capitalResulting capital: 338 160,00 €
- 23/06/2014Reducción de capitalResulting capital: 338 730,37 €
- 26/03/2013Ampliación de capitalResulting capital: 849 830,97 € (+224 297,68 €)
- 28/01/2010Ampliación de capitalResulting capital: 625 533,29 € (+574 928,08 €)
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)
- 24/12/2015#3647305Reducción de capital
LUARIA SL. Reducción de capital. Importe reducción: 570,37 Euros. Resultante Suscrito: 338.160,00 Euros. Datos registrales. T 45092 , F 161, S 8, H B 149261, I/A 11 (16.12.15).
- 15/12/2015#3632109Nombramientos
LUARIA SL. Nombramientos. APODERAD.SOL: GALINDO HERNANDEZ FRANCINA. Datos registrales. T 29099 , F 202, S 8, H B 149261, I/A 10 ( 4.12.15).
- 15/12/2015#3632108RevocacionesNombramientos
LUARIA SL. Revocaciones. ADMINISTR.: GALINDO TORRES JOSE;HERNANDEZ SUBIRACHS ISABEL. Nombramientos. ADM.UNICO: HERNANDEZ SUBIRACHS ISABEL. Datos registrales. T 29099 , F 202, S 8, H B 149261, I/A 9 ( 4.12.15).
- 10/10/2014#3005988Otros conceptos
LUARIA SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ISABEL HERNANDEZ SUBIRACHS. Datos registrales. T 29099 , F 202, S 8, H B 149261, I/A 8 ( 3.10.14).
- 23/06/2014#2858636Reducción de capital
LUARIA SL. Reducción de capital. Importe reducción: 511.100,60 Euros. Resultante Suscrito: 338.730,37 Euros. Datos registrales. T 29099 , F 201, S 8, H B 149261, I/A 7 (13.06.14).
- 26/03/2013#2196335Ampliación de capital
LUARIA SL. Ampliación de capital. Capital: 224.297,68 Euros. Resultante Suscrito: 849.830,97 Euros. Datos registrales. T 29099 , F 200, S 8, H B 149261, I/A 6 (15.03.13).
- 28/01/2010#561023Ampliación de capital
LUARIA SL. Ampliación de capital. Capital: 574.928,08 Euros. Resultante Suscrito: 625.533,29 Euros. Datos registrales. T 29099 , F 200, S 8, H B 149261, I/A 5 (18.01.10).
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
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
Team on the website
…
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as LUARIA SLU
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.