LUFEOL INVESTMENT SL

Hoja AS44511· NIF B85582849

VigenteAsturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Fidalgo Maria Del Rosario

Legal information

Legal information for LUFEOL INVESTMENT SL

NIF
Hoja registral
IRUS1000236538155
Legal formSociedad Limitada (SL)
LocalityLena
Register referenceTomo 4005 · Folio 28 · Hoja AS44511
StatusVigente

Activity

LUFEOL INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Lena (Asturias). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 20 December 2012 to 3 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LUFEOL INVESTMENT SLFernandez Fidalgo Maria Del RosarioFernandez Fidalgo Ma…

Registered actos

  1. NombramientosPublished 03/04/2023· Registered 24/03/2023· I/A 5
  2. Ceses/DimisionesPublished 09/12/2016· Registered 29/11/2016· I/A 4
  3. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 4
  4. Ceses/DimisionesPublished 13/02/2014· Registered 05/02/2014· I/A 3
  5. NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 3
  6. Modificaciones estatutariasPublished 20/12/2012· Registered 12/12/2012· I/A 2
  7. Cambio de domicilio socialPublished 20/12/2012· Registered 12/12/2012· I/A 2

Changes

  1. 20/12/2012Cambio de domicilio social

    POLIG INDUSTRIAL DE VILLALLANA - PARCELA Nº 1

  2. 20/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2023#7469683
    Nombramientos
    LUFEOL INVESTMENT SL. Nombramientos. Apoderado: TROTEAGA FERNANDEZ MIGUEL. Datos registrales. T 4005 , F 28, S 8, H AS 44511, I/A 5 (24.03.23).
  2. 09/12/2016#4145515
    Ceses/DimisionesNombramientos
    LUFEOL INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FIDALGO MARIA TERESA. Nombramientos. Adm. Unico: FERNANDEZ FIDALGO MARIA DEL ROSARIO. Datos registrales. T 4005 , F 28, S 8, H AS 44511, I/A 4 (29.11.16).
  3. 13/02/2014#2669308
    Ceses/DimisionesNombramientos
    LUFEOL INVESTMENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA IVAN. Nombramientos. Adm. Unico: FERNANDEZ FIDALGO MARIA TERESA. Datos registrales. T 4005 , F 28, S 8, H AS 44511, I/A 3 ( 5.02.14).
  4. 20/12/2012#2045965
    Modificaciones estatutariasCambio de domicilio social
    LUFEOL INVESTMENT SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL DE VILLALLANA - PARCELA Nº 1. (LENA). Datos registrales. T 4005 , F 28, S 8, H AS 44511, I/A 2 (12.12.12).

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 addressPOLIG INDUSTRIAL DE VILLALLANA - PARCELA Nº 1, Lena, Asturias
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector