LUFON SL

Hoja M77079

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
11 093 859,00 €
Director :
Garcia Gonzalez Jose Luis

Legal information

Legal information for LUFON SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 093 859,00 €
Register referenceTomo 4691 · Folio 220 · Hoja M77079
StatusVigente

Activity

LUFON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 11 093 859,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUFON SLGarcia Gonzalez Jose LuisGarcia Gonzalez Jose…

Cap table · shareholdings

  • INVERLUFON SL100 %

    Legal entity · since 17/05/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LUFON SLINVERLUFON SLINVERLUFON SL

Beneficial owner (UBO)

INVERLUFON SL100 %Vigente

Legal entity · since 17/05/2011

Beneficial owner network map

2 nodes Person Company
LUFON SLINVERLUFON SLINVERLUFON SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/05/2011· Registered 05/05/2011· I/A 13
  2. Ceses/DimisionesPublished 17/05/2011· Registered 05/05/2011· I/A 13
  3. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 13
  4. Reducción de capitalPublished 17/05/2011· Registered 05/05/2011· I/A 13
  5. Modificaciones estatutariasPublished 17/05/2011· Registered 05/05/2011· I/A 13

Capital · events

  1. 17/05/2011Reducción de capital
    Resulting capital: 11 093 859,00 €

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. 17/05/2011#1214230
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    LUFON SL. Declaración de unipersonalidad. Socio único: INVERLUFON SL. Ceses/Dimisiones. Presidente: GARCIA GONZALEZ JOSE LUIS. Consejero: GARCIA GONZALEZ JOSE LUIS;GARCIA GARCIA LUIS ALFONSO;GARCIA DIEZ MARIA JESUS. Secretario: GARCIA GARCIA LUIS ALF…

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 addressMadrid
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