LUGOCHO 2013 SL
Hoja TO35267· NIF B45801842
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 878 010,00 €
- Incorporation :
- 12/07/2013
- Directors :
- Maria Lourdes Gonzalez Gomez-Orihuela, Gomez-Choco De Las Heras Luis
Legal information
Legal information for LUGOCHO 2013 SL
Activity
LUGOCHO 2013 SL is a Sociedad Limitada (SL) with its registered office in Lillo (Toledo, Castilla-La Mancha). It was incorporated on 12 July 2013. The Spanish commercial register has published 6 filings for this company, from 12 July 2013 to 29 August 2024, across 5 distinct types of filing. Its registered share capital is 878 010,00 €.
Corporate purpose
Promoción,gestión,construcción,adquisición,venta de inmuebles,arrendar los bienes de su propiedad.Trabajos,servicios a la agricultura,recolección, preparación de cosechas,servicios de plantación,mantenimiento jardines,parques,servicios agrícolas.Explotación de fincas agrícolas, propias y ajenas.
Directors and representatives
Directors
Current
- Maria Lourdes Gonzalez Gomez-OrihuelaSince 22/08/2024Administrador Único
- Gomez-Choco De Las Heras LuisSince 04/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez-Choco De Las Heras Luis100 %
Individual · ultimate beneficial owner · since 12/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/08/2024· Registered 22/08/2024· I/A 3
- NombramientosPublished 29/08/2024· Registered 22/08/2024· I/A 3
- Ampliación de capitalPublished 08/09/2014· Registered 01/09/2014· I/A 2
- ConstituciónPublished 12/07/2013· Registered 04/07/2013· I/A 1
- Declaración de unipersonalidadPublished 12/07/2013· Registered 04/07/2013· I/A 1
- NombramientosPublished 12/07/2013· Registered 04/07/2013· I/A 1
Changes
- 12/07/2013Declaración de unipersonalidad
GOMEZ-CHOCO DE LAS HERAS LUIS
Capital · events
- 08/09/2014Ampliación de capitalResulting capital: 878 010,00 € (+875 000,00 €)
- 12/07/2013ConstituciónInitial capital: 3 010,00 €
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)
- 29/08/2024#8231248Ceses/DimisionesNombramientos
LUGOCHO 2013 SL. Ceses/Dimisiones. Adm. Unico: LUIS GOMEZ-CHOCO DE LAS HERAS. Nombramientos. Adm. Unico: MARIA LOURDES GONZALEZ GOMEZ-ORIHUELA. Datos registrales. S 8 , H TO 35267, I/A 3 (22.08.24).
- 08/09/2014#2959279Ampliación de capital
LUGOCHO 2013 SL. Ampliación de capital. Capital: 875.000,00 Euros. Resultante Suscrito: 878.010,00 Euros. Datos registrales. T 1569 , F 216, S 8, H TO 35267, I/A 2 ( 1.09.14).
- 12/07/2013#2369109ConstituciónDeclaración de unipersonalidadNombramientos
LUGOCHO 2013 SL. Constitución. Comienzo de operaciones: 11.06.13. Objeto social: Promoción,gestión,construcción,adquisición,venta de inmuebles,arrendar los bienes de su propiedad.Trabajos,servicios a la agricultura,recolección, preparación de cosecha…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.