LUEMPOOL MIRALBAIDA SL

Hoja CO38776· NIF B56085822

VigenteCórdoba
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2018
Directors :
Mellado Sanchez Emilio Rafael, Perez Paez Luis

Legal information

Legal information for LUEMPOOL MIRALBAIDA SL

NIF
Hoja registral
IRUS1000019213039
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2018
LocalityCórdoba
Register referenceTomo 2611 · Folio 56 · Hoja CO38776
StatusVigente

Activity

LUEMPOOL MIRALBAIDA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 29 January 2018. The Spanish commercial register has published 6 filings for this company, from 29 January 2018 to 11 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La inmobiliaria, especialmente, la compraventa, tenencia, disfrute, explotación, administración, uso y arrendamiento de solares, terrenos y toda clase de fincas rústicas y urbanas, ya sea todo ello por cuenta propia o ajena; la urbanización, parcelación y reparcelación de los terrenos; la construcci.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LUEMPOOL MIRALBAIDA SLPerez Paez LuisPerez Paez LuisMellado Sanchez Emilio RafaelMellado Sanchez Emil…LUNIEPOOL SLLUNIEPOOL SLMEYPE 2016 SLMEYPE 2016 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUEMPOOL MIRALBAIDA SLMellado Sanchez Emilio RafaelMellado Sanchez Emil…

Beneficial owner (UBO)

Mellado Sanchez Emilio Rafael100 %

Individual · ultimate beneficial owner · since 29/01/2018

Beneficial owner network map

2 nodes Person Company
LUEMPOOL MIRALBAIDA SLMellado Sanchez Emilio RafaelMellado Sanchez Emil…

Registered actos

  1. Ceses/DimisionesPublished 11/05/2018· Registered 04/05/2018· I/A 3
  2. NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 3
  3. ConstituciónPublished 29/01/2018· Registered 18/01/2018· I/A 1
  4. Declaración de unipersonalidadPublished 29/01/2018· Registered 18/01/2018· I/A 1
  5. NombramientosPublished 29/01/2018· Registered 18/01/2018· I/A 1

Changes

  1. 29/01/2018Declaración de unipersonalidad

    MELLADO SANCHEZ EMILIO RAFAEL

Capital · events

  1. 29/01/2018Constitución
    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. 11/05/2018#4875929
    Ceses/DimisionesNombramientos
    LUEMPOOL MIRALBAIDA SL. Ceses/Dimisiones. Adm. Unico: MELLADO SANCHEZ EMILIO RAFAEL. Nombramientos. Adm. Solid.: PEREZ PAEZ LUIS;MELLADO SANCHEZ EMILIO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  2. 11/05/2018#4875928
    LUEMPOOL MIRALBAIDA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2611 , F 56, S 8, H CO 38776, I/A 2 ( 4.05.18).
  3. 29/01/2018#4717914
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUEMPOOL MIRALBAIDA SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: La inmobiliaria, especialmente, la compraventa, tenencia, disfrute, explotación, administración, uso y arrendamiento de solares, terrenos y toda clase de fincas rú…

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 2018

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/ MARIA LA TELEGONA 7 LOCAL (CORDOBA), Córdoba
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector