LUETERONE SL

Hoja M761629

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
22/02/2022
Director :
INGARTE SL

Legal information

Legal information for LUETERONE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date22/02/2022
Register referenceTomo 43100 · Folio 194 · Hoja M761629
StatusVigente

Activity

LUETERONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 February 2022. The Spanish commercial register has published 9 filings for this company, from 22 February 2022 to 9 May 2022, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

la compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, acciones o participaciones sociales, por cuenta propia y sin actividad de intermediación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LUETERONE SLINGARTE SLINGARTE SLLUETERONE SLLUETERONE SLQUALIHOM CONSTRUCCIONES SLQUALIHOM CONSTRUCCIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUETERONE SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 22/02/2022

Beneficial owner network map

2 nodes Person Company
LUETERONE SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 5
  2. Modificaciones estatutariasPublished 04/05/2022· Registered 26/04/2022· I/A 4
  3. Cambio de objeto socialPublished 04/05/2022· Registered 26/04/2022· I/A 4
  4. Ceses/DimisionesPublished 04/05/2022· Registered 26/04/2022· I/A 3
  5. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 3
  6. Modificaciones estatutariasPublished 04/05/2022· Registered 26/04/2022· I/A 2
  7. ConstituciónPublished 22/02/2022· Registered 15/02/2022· I/A 1
  8. Declaración de unipersonalidadPublished 22/02/2022· Registered 15/02/2022· I/A 1
  9. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 1

Capital · events

  1. 22/02/2022Constitución
    Initial capital: 3 500,00 €

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. 09/05/2022#6950209
    Nombramientos
    LUETERONE SL. Nombramientos. Apoderado: AVIVAR CABALLERO RICARDO. Datos registrales. T 43100 , F 194, S 8, H M 761629, I/A 5 (29.04.22).
  2. 04/05/2022#6941589
    Modificaciones estatutariasCambio de objeto social
    LUETERONE SL. Modificaciones estatutarias. Nuevo texto refundido de los Estatutos sociales. Cambio de objeto social. la compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, acciones o participaciones sociale…
  3. 04/05/2022#6941588
    Ceses/DimisionesNombramientos
    LUETERONE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: INGARTE SL. Representan: GARRIDO TEJERA NURIA MARIA. Datos registrales. T 43100 , F 191, S 8, H M 761629, …
  4. 04/05/2022#6941587
    Modificaciones estatutarias
    LUETERONE SL. Modificaciones estatutarias. Modificación del artículo 3º de los estatutos sociales. Reducción del valor nominal de las participaciones sociales sin modificar la cifra de capital social.. Datos registrales. T 43100 , F 191, S 8, H M 761…
  5. 22/02/2022#6824362
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUETERONE SL. Constitución. Comienzo de operaciones: 3.02.22. Objeto social: La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de íos mismos y a su enajena…

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 2022

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/ VELAZQUEZ 64/4ºIZD (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province