LUARIA SL

Hoja B149261· NIF B61107694

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000339683075
Legal formSociedad Limitada (SL)
Share capital338 160,00 €
LocalitySant Feliu de Llobregat
Register referenceTomo 45092 · Folio 161 · Hoja B149261
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LUARIA SLHernandez Subirachs IsabelHernandez Subirachs …MECANIZADOS INTER 2000 SLMECANIZADOS INTER 20…

Registered actos

  1. Reducción de capitalPublished 24/12/2015· Registered 16/12/2015· I/A 11
  2. NombramientosPublished 15/12/2015· Registered 04/12/2015· I/A 10
  3. RevocacionesPublished 15/12/2015· Registered 04/12/2015· I/A 9
  4. NombramientosPublished 15/12/2015· Registered 04/12/2015· I/A 9
  5. Otros conceptosPublished 10/10/2014· Registered 03/10/2014· I/A 8
  6. Reducción de capitalPublished 23/06/2014· Registered 13/06/2014· I/A 7
  7. Ampliación de capitalPublished 26/03/2013· Registered 15/03/2013· I/A 6
  8. Ampliación de capitalPublished 28/01/2010· Registered 18/01/2010· I/A 5

Capital · events

  1. 24/12/2015Reducción de capital
    Resulting capital: 338 160,00 €
  2. 23/06/2014Reducción de capital
    Resulting capital: 338 730,37 €
  3. 26/03/2013Ampliación de capital
    Resulting capital: 849 830,97 € (+224 297,68 €)
  4. 28/01/2010Ampliación de capital
    Resulting 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)

  1. 24/12/2015#3647305
    Reducción 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).
  2. 15/12/2015#3632109
    Nombramientos
    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).
  3. 15/12/2015#3632108
    RevocacionesNombramientos
    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).
  4. 10/10/2014#3005988
    Otros 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).
  5. 23/06/2014#2858636
    Reducción 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).
  6. 26/03/2013#2196335
    Ampliación 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).
  7. 28/01/2010#561023
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCUENCA, 33, BARCELONA, SANT FELIU DE LLOBREGAT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
13
beds
2
buildings

Registered as LUARIA SLU

Tírvia 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.