LUHERCHI SOCIEDAD LIMITADA
Hoja AL64368· NIF B21961396
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 000,00 €
- Incorporation :
- 14/05/2025
- Director :
- Heredia Chica Lucia
Legal information
Legal information for LUHERCHI SOCIEDAD LIMITADA
Activity
LUHERCHI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 14 May 2025. The Spanish commercial register has published 6 filings for this company, from 14 May 2025 to 26 December 2025, across 6 distinct types of filing. Its registered share capital is 63 000,00 €.
Corporate purpose
Actividad principal: 46.19 / Actividades de los agentes del comercio al por mayor no especializado. Otras actividades: 43.91 / Actividades de mampostería y albañilería, 68.11 / Compraventa de bienes inmobiliarios por cuenta propia, 46.38 / Comercio al por mayor de otros alimentos, 47.23 / Comercio a.
Directors and representatives
Directors
Current
- Heredia Chica LuciaSince 07/05/2025Administrador Único
Directors network map
Cap table · shareholdings
- Heredia Chica Lucia100 %
Individual · since 14/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Heredia Chica Lucia100 %
Individual · ultimate beneficial owner · since 14/05/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/12/2025· Registered 18/12/2025· I/A 2
- Modificaciones estatutariasPublished 26/12/2025· Registered 18/12/2025· I/A 2
- Cambio de objeto socialPublished 26/12/2025· Registered 18/12/2025· I/A 2
- ConstituciónPublished 14/05/2025· Registered 07/05/2025· I/A 1
- Declaración de unipersonalidadPublished 14/05/2025· Registered 07/05/2025· I/A 1
- NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 1
Changes
- 26/12/2025Cambio de objeto social
Actividad principal: 46.19 / Actividades de los agentes del comercio al por mayor no especializado. Otras actividades: 43.91 / Actividades de mampostería y albañilería, 68.11 / Compraventa de bienes inmobiliarios por cuenta propia, 46.38 / Comercio al por mayor de otros alimentos, 47.23 / Comercio a.
- 26/12/2025Modificaciones estatutarias
- 14/05/2025Declaración de unipersonalidad
HEREDIA CHICA LUCIA
Capital · events
- 26/12/2025Ampliación de capitalResulting capital: 63 000,00 € (+60 000,00 €)
- 14/05/2025ConstituciónInitial capital: 3 000,00 €
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)
- 26/12/2025#8993040Ampliación de capitalModificaciones estatutariasCambio de objeto social
LUHERCHI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : El capital de la Sociedad es de SESENTA Y TRES MIL EUROS (63.000,00 E), dividi… - 14/05/2025#8632054ConstituciónDeclaración de unipersonalidadNombramientos
LUHERCHI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.05.25. Objeto social: Actividad principal: 46.19 / Actividades de los agentes del comercio al por mayor no especializado. Otras actividades: 43.91 / Actividades de mampostería y al…
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 2025
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 — Almería — are listed together, with their address.