LUARQUI INVERSIONES SL

Hoja M823501· NIF B55447841

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
743 000,00 €
Incorporation :
31/05/2024
Directors :
Quintana Hortiguela Antonio, Bravo Heras Maria Isabel

Legal information

Legal information for LUARQUI INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital743 000,00 €
Incorporation date31/05/2024
LocalityMadrid
StatusVigente

Activity

LUARQUI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 May 2024. The Spanish commercial register has published 5 filings for this company, from 31 May 2024 to 15 November 2024, across 4 distinct types of filing. Its registered share capital is 743 000,00 €.

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LUARQUI INVERSIONES SLQuintana Hortiguela AntonioQuintana Hortiguela …QUINTANA INTERIORISMO SOCIEDAD LIMITADAQUINTANA INTERIORISM…

Registered actos

  1. Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 2
  2. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 2
  3. Ampliación de capitalPublished 15/11/2024· Registered 08/11/2024· I/A 2
  4. ConstituciónPublished 31/05/2024· Registered 24/05/2024· I/A 1
  5. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 1

Capital · events

  1. 15/11/2024Ampliación de capital
    Resulting capital: 743 000,00 € (+740 000,00 €)
  2. 31/05/2024Constitución
    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. 15/11/2024#8345874
    Ceses/DimisionesNombramientosAmpliación de capital
    LUARQUI INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BRAVO HERAS MARIA ISABEL. Nombramientos. Adm. Solid.: BRAVO HERAS MARIA ISABEL;QUINTANA HORTIGUELA ANTONIO. Ampliación de capital. Capital: 740.000,00 Euros. Resultante Suscrito: 743.000,00 Euros.…
  2. 31/05/2024#8103808
    ConstituciónNombramientos
    LUARQUI INVERSIONES SL. Constitución. Comienzo de operaciones: 24.05.24. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ MAGALLANES, NUMERO 25, PLANTA 3 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unic…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAGALLANES, NUMERO 25, PLANTA 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

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

1
properties
4
beds
1
buildings

Registered as LUARQUI INVERSIONES S.L.

PUERTO DE SANTA MARIA, EL 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province