LUFERCOMP SL

Hoja TO37182· NIF B78959970

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cermeño De Giles Fernando Luis

Legal information

Legal information for LUFERCOMP SL

NIF
Hoja registral
IRUS1000229904051
Legal formSociedad Limitada (SL)
LocalityMagán
Register referenceTomo 1603 · Folio 198 · Hoja TO37182
StatusVigente

Activity

LUFERCOMP SL is a Sociedad Limitada (SL) with its registered office in Magán (Toledo, Castilla-La Mancha). The Spanish commercial register has published 11 filings for this company, from 4 November 2013 to 3 October 2018, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LUFERCOMP SLCermeño De Giles Fernando LuisCermeño De Giles Fer…VILLAS BEANTY CENTER SLVILLAS BEANTY CENTER…FORCONGE SLFORCONGE SLCOSTA BLANCA DIRECTO PROYECTOS URBANOS SLCOSTA BLANCA DIRECTO…URBANAPOLIS SLURBANAPOLIS SLCONSTRUCTORA CONTECSA SACONSTRUCTORA CONTECS…VIVIENDAS EMPRESARIALES MADRID URBANO SLVIVIENDAS EMPRESARIA…CONSTRUCCIONES NUEVO AMBLES SLCONSTRUCCIONES NUEVO…HOTEL VELADA MADRID SL EN LIQUIDACIONHOTEL VELADA MADRID …VARAMI 2012 SLVARAMI 2012 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUFERCOMP SLCermeño De Giles Fernando LuisCermeño De Giles Fer…CONSTRUCCIONES NUEVO AMBLES SLCONSTRUCCIONES NUEVO…

Beneficial owner (UBO)

Cermeño De Giles Fernando Luis100 %

Individual · ultimate beneficial owner · since 07/04/2015

Beneficial owner network map

3 nodes Person Company
LUFERCOMP SLCermeño De Giles Fernando LuisCermeño De Giles Fer…CONSTRUCCIONES NUEVO AMBLES SLCONSTRUCCIONES NUEVO…

Registered actos

  1. Cierre provisional hoja registralPublished 03/10/2018· Registered 25/09/2018· I/A 2
  2. Crédito incobrablePublished 13/03/2017· Registered 02/03/2017· I/A 2
  3. Declaración de unipersonalidadPublished 07/04/2015· Registered 26/03/2015· I/A 2
  4. Ceses/DimisionesPublished 07/04/2015· Registered 26/03/2015· I/A 2
  5. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 2
  6. Cambio de domicilio socialPublished 07/04/2015· Registered 26/03/2015· I/A 2

Changes

  1. 07/04/2015Cambio de domicilio social

    C/ HUELVA 4 (MAGAN)

  2. 07/04/2015Declaración de unipersonalidad

    CERMEÑO DE GILES FERNANDO LUIS

Timeline (BORME)

  1. 03/10/2018#5071827
    Cierre provisional hoja registral
    LUFERCOMP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1603 , F 198, S 8, H TO 37182, I/A 2 m (25.09.18).
  2. 13/03/2017#4287198
    Crédito incobrable
    LUFERCOMP SL. Crédito incobrable. Datos registrales. T 1603 , F 198, S 8, H TO 37182, I/A 2 m ( 2.03.17).
  3. 07/04/2015#3270912
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LUFERCOMP SL. Declaración de unipersonalidad. Socio único: CERMEÑO DE GILES FERNANDO LUIS. Ceses/Dimisiones. Adm. Unico: CASTRO POZA FERNANDO. Nombramientos. Adm. Unico: CERMEÑO DE GILES FERNANDO LUIS. Cambio de domicilio social. C/ HUELVA 4 (MAGAN).…

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/ HUELVA 4 (MAGAN), Magán, Toledo
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 — Toledo — are listed together, with their address.

Prospect this province