LUFEOL INVESTMENT SL

Hoja M475145

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/02/2009
Director :
Fernandez Garcia Ivan

Legal information

Legal information for LUFEOL INVESTMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/02/2009
Register referenceTomo 26368 · Folio 57 · Hoja M475145
StatusVigente

Activity

LUFEOL INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 February 2009. The Spanish commercial register has published 7 filings for this company, from 12 February 2009 to 8 November 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA GESTION Y DIRECCION DE PARTICIPACIONES EN OTRAS ENTIDADES.

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
LUFEOL INVESTMENT SLFernandez Garcia IvanFernandez Garcia IvanCIURANA OBRAS Y CONTRATAS SOCIEDAD LIMITADACIURANA OBRAS Y CONT…OVIEDO AUTOLAVADO LA BALLENA SLOVIEDO AUTOLAVADO LA…PROYECTOS Y CONSTRUCCIONES NERO SOCIEDAD LIMITADAPROYECTOS Y CONSTRUC…HGTR CAPITAL SOCIEDAD LIMITADAHGTR CAPITAL SOCIEDA…REDSAUCE ENGINEERING SERVICES SLREDSAUCE ENGINEERING…GUATEQUE IGUALADA 2015 SLGUATEQUE IGUALADA 20…MINICRAFT S.LMINICRAFT S.LNALEBANI S.LNALEBANI S.LIDAN CARS S.LIDAN CARS S.LHOSTELERIA IVAL SOCIEDAD LIMITADAHOSTELERIA IVAL SOCI…PROYECTOS Y CONSTRUCCIONES NERO SOCIEDAD LIMITADAPROYECTOS Y CONSTRUC…LAMINADOS DEL PRINCIPADO SALAMINADOS DEL PRINCI…DOGFALCON SLDOGFALCON SLGARIEGA INSTALACIONES SLGARIEGA INSTALACIONE…UP FILMS IMAGEN AEREA SLUP FILMS IMAGEN AERE…DECORACIONES ALVANDEZ SLDECORACIONES ALVANDE…I-CERRAJEROS SOLUCIONES EN SEGURIDAD SLI-CERRAJEROS SOLUCIO…SERVICIOS DE CERRAJERIA EXPRESS GARMAR SLSERVICIOS DE CERRAJE…LC GASTROPLANET SLLC GASTROPLANET SLUP AERIAL CAMERA SYSTEMS SLUP AERIAL CAMERA SYS…CLIMACONTE SLCLIMACONTE SLAGRICOLAS GARCIFER SLAGRICOLAS GARCIFER SLGREVAN PINTURAS DECORACION Y ALICATADOS SLGREVAN PINTURAS DECO…CONSTRUCCIONES QUINTERO Y GARCIA SLCONSTRUCCIONES QUINT…ICEBERG TECH SLICEBERG TECH SLPLAY 3TUDIO PRODUCCIONES SLLPLAY 3TUDIO PRODUCCI…WELT IMMOBILIEN SLWELT IMMOBILIEN SLDENARIO INVESTMENT SLDENARIO INVESTMENT SLDOAUTO TEAM GALICIA SLDOAUTO TEAM GALICIA …REDMERKASVQ SOCIEDAD DE RESPONSABILIDAD LIMITADAREDMERKASVQ SOCIEDAD…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LUFEOL INVESTMENT SLLAMINADOS DEL PRINCIPADO SALAMINADOS DEL PRINCI…LATEM GLOBAL TRADING SALATEM GLOBAL TRADING…LA BARBEITA SOCIEDAD LIMITADALA BARBEITA SOCIEDAD…

Beneficial owner (UBO)

LAMINADOS DEL PRINCIPADO SA100 %

Legal entity · since 12/02/2009

Beneficial owner network map

4 nodes Person Company
LUFEOL INVESTMENT SLLAMINADOS DEL PRINCIPADO SALAMINADOS DEL PRINCI…LATEM GLOBAL TRADING SALATEM GLOBAL TRADING…LA BARBEITA SOCIEDAD LIMITADALA BARBEITA SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 08/11/2012· Registered 26/10/2012· I/A 4
  2. NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 4
  3. RevocacionesPublished 11/05/2009· Registered 29/04/2009· I/A 3
  4. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 2
  5. ConstituciónPublished 12/02/2009· Registered 30/01/2009· I/A 1
  6. Declaración de unipersonalidadPublished 12/02/2009· Registered 30/01/2009· I/A 1
  7. NombramientosPublished 12/02/2009· Registered 30/01/2009· I/A 1

Capital · events

  1. 12/02/2009Constitución
    Initial capital: 3 006,00 €

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. 08/11/2012#1975973
    Ceses/DimisionesNombramientos
    LUFEOL INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ MACARIO. Nombramientos. Adm. Unico: FERNANDEZ GARCIA IVAN. Datos registrales. T 26368 , F 57, S 8, H M 475145, I/A 4 (26.10.12).
  2. 11/05/2009#206691
    Revocaciones
    LUFEOL INVESTMENT SL. Revocaciones. Apoderado: ALVAREZ DIAZ MARIA JOSE. Datos registrales. T 26368 , F 57, S 8, H M 475145, I/A 3 (29.04.09).
  3. 18/03/2009#126220
    Nombramientos
    LUFEOL INVESTMENT SL. Nombramientos. Apoderado: ALVAREZ DIAZ MARIA JOSE. Datos registrales. T 26368 , F 57, S 8, H M 475145, I/A 2 ( 6.03.09).
  4. 12/02/2009#66935
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUFEOL INVESTMENT SL. Constitución. Comienzo de operaciones: 9.12.08. Objeto social: LA GESTION Y DIRECCION DE PARTICIPACIONES EN OTRAS ENTIDADES. Domicilio: C/ NUMANCIA NUMERO 21 BAJO (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad…

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 2009

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/ NUMANCIA NUMERO 21 BAJO (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