LUARSA SOCIEDAD LIMITADA

Hoja M28765· NIF B80099310

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Lasa Del Caño Guillermo-Gabriel

Legal information

Legal information for LUARSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000246711248
Legal formSociedad Limitada (SL)
Register referenceTomo 6646 · Folio 210 · Hoja M28765
StatusVigente

Activity

LUARSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 14 filings for this company, from 22 June 2009 to 26 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/01/2022· Registered 19/01/2022· I/A 12
  2. Ceses/DimisionesPublished 16/12/2020· Registered 09/12/2020· I/A 11
  3. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 11
  4. Ceses/DimisionesPublished 28/07/2016· Registered 19/07/2016· I/A 10
  5. NombramientosPublished 28/07/2016· Registered 19/07/2016· I/A 10
  6. Cambio de domicilio socialPublished 28/07/2016· Registered 19/07/2016· I/A 10
  7. Ceses/DimisionesPublished 07/02/2014· Registered 30/01/2014· I/A 9
  8. NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 9
  9. Modificaciones estatutariasPublished 07/02/2014· Registered 30/01/2014· I/A 9
  10. Cambio de domicilio socialPublished 05/06/2013· Registered 27/05/2013· I/A 8

Changes

  1. 26/01/2022Cambio de domicilio social

    C/ DOCTOR FLEMING, NUMERO 1, 2º (MADRID)

  2. 28/07/2016Cambio de domicilio social

    C/ RAMON DE SANTILLAN, 15B, BAJO C

  3. 07/02/2014Modificaciones estatutarias
  4. 05/06/2013Cambio de domicilio social

    C/ APOLONIO MORALES 11 ATICO (MADRID)

Timeline (BORME)

  1. 26/01/2022#6780123
    Cambio de domicilio social
    LUARSA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DOCTOR FLEMING, NUMERO 1, 2º (MADRID). Datos registrales. T 6646 , F 210, S 8, H M 28765, I/A 12 (19.01.22).
  2. 16/12/2020#6169109
    Ceses/DimisionesNombramientos
    LUARSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IBARTECAN SL. Representan: LASA DEL CAÑO GUILLERMO-GABRIEL. Nombramientos. Adm. Unico: LASA DEL CAÑO GUILLERMO-GABRIEL. Datos registrales. T 6646 , F 209, S 8, H M 28765, I/A 11 ( 9.12.20).
  3. 28/07/2016#3959408
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUARSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: INVERLAND SERVICIOS INMOBILIARIOS SL. Representan: LASA DEL CAÑO JOSE LUIS. Nombramientos. Adm. Unico: IBARTECAN SL. Representan: LASA DEL CAÑO GUILLERMO-GABRIEL. Cambio de domicilio social. C/ …
  4. 07/02/2014#2659548
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUARSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: LASA DEL CAÑO JOSE LUIS. Adm. Unico: VIVERTIS DESARROLLOS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: INVERLAND SERVICIOS INMOBILIARIOS SL. Representan: LASA DEL CAÑO JOSE LUIS. Modificacione…
  5. 05/06/2013#2309793
    Cambio de domicilio social
    LUARSA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ APOLONIO MORALES 11 ATICO (MADRID). Datos registrales. T 6646 , F 208, S 8, H M 28765, I/A 8 (27.05.13).

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 addressC/ DOCTOR FLEMING, NUMERO 1, 2º (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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