LUARSA SA

Hoja V5805· NIF A46142238

LiquidadaValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
TRANSCIFUENTES SOCIEDAD LIMITADA

Legal information

Legal information for LUARSA SA

NIF
Hoja registral
IRUS1000128977893
Legal formSociedad Limitada (SL)
Register referenceTomo 3092 · Folio 82 · Hoja V5805
Former names
TRANSCIFUENTES SOCIEDAD LIMITADA2019-12-02 → 2024-02-15
StatusLiquidada

Activity

LUARSA SA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 2 December 2019 to 15 February 2024, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Directors network map

2 nodes Person Company
LUARSA SASolaz Esteban SalvadorSolaz Esteban Salvad…

Registered actos

  1. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 10
  2. Ceses/DimisionesPublished 12/01/2024· Registered 05/01/2024· I/A 9
  3. NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 9
  4. Modificaciones estatutariasPublished 02/12/2019· Registered 25/11/2019· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TRANSCIFUENTES SOCIEDAD LIMITADA→LUARSA SA

  2. 02/12/2019Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2024#7936878

    Company name: TRANSCIFUENTES SOCIEDAD LIMITADA

    Nombramientos
    TRANSCIFUENTES SOCIEDAD LIMITADA. Nombramientos. Apoderado: CIFUENTES MOLINA JOSE MIGUEL. Datos registrales. T 3092, L 407, F 82, S 8, H V 5805, I/A 10 ( 8.02.24).
  2. 12/01/2024#7874526

    Company name: TRANSCIFUENTES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    TRANSCIFUENTES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CIFUENTES MOLINA FRANCISCO JOSE;CIFUENTES MOLINA JOSE MIGUEL. Nombramientos. Adm. Unico: CIFUENTES MOLINA FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administr…
  3. 02/12/2019#5686875

    Company name: TRANSCIFUENTES SOCIEDAD LIMITADA

    Modificaciones estatutarias
    TRANSCIFUENTES SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el art. 14º de los Estatutos Sociales, relativo a la retribución del órgano de administración.. Datos registrales. T 3092, L 407, F 81, S 8, H V 5805, I/A 8 (25.11.19).

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 addressAVENIDA PRIMADO REIG Nº62., VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province