LUHLF SOCIEDAD LIMITADA

Hoja V21659· NIF B46031621

VigenteValencia
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
61 638,56 €
Director :
Martinez Vila Antonio

Legal information

Legal information for LUHLF SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000130973866
Legal formSociedad Limitada (SL)
Share capital61 638,56 €
Register referenceTomo 4299 · Folio 32 · Hoja V21659
StatusVigente

Activity

LUHLF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 5 filings for this company, from 4 April 2012 to 25 August 2022, across 4 distinct types of filing. Its registered share capital is 61 638,56 €.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LUHLF SOCIEDAD LIMITA…Martinez Vila AntonioMartinez Vila AntonioCLIMATIZACION Y MONTAJES A GAS SLCLIMATIZACION Y MONT…CAJA RURAL DE ALBAL COOP DE CREDITO VCAJA RURAL DE ALBAL …

Registered actos

  1. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 16
  2. Modificaciones estatutariasPublished 25/08/2022· Registered 18/08/2022· I/A 15
  3. NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 14
  4. Ceses/DimisionesPublished 26/09/2017· Registered 19/09/2017· I/A 13
  5. Ampliación de capitalPublished 04/04/2012· Registered 26/03/2012· I/A 12

Changes

  1. 25/08/2022Modificaciones estatutarias

Capital · events

  1. 04/04/2012Ampliación de capital
    Resulting capital: 61 638,56 € (+40 002,56 €)

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. 25/08/2022#7137386
    Nombramientos
    LUHLF SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: COMES MUÑOZ MARIA TERESA. Datos registrales. T 4299, L 1611, F 32, S 8, H V 21659, I/A 16 (18.08.22).
  2. 25/08/2022#7137385
    Modificaciones estatutarias
    LUHLF SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICADA LA REDACCION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES Y POR CONSIGUIENTE MODIFICADO EL SISTEMA DE RETRIBUCION DEL ORGANO DE ADMINISTRACION. . Datos registrales. T 4299, L 1611, F 32, …
  3. 25/10/2017#4592809
    Nombramientos
    LUHLF SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MARTINEZ VILA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 4299, L 1611, F 32, S 8, H V 21659, I/A 14 (18.10.1…
  4. 26/09/2017#4555396
    Ceses/Dimisiones
    LUHLF SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VILA MUÑOZ JOSE;MARTINEZ VILA ANTONIO;MARTINEZ ASENSIO ANTONIO;VILA MUÑOZ FRANCISCO. Secretario: VILA MUÑOZ JOSE. Con.Delegado: MARTINEZ VILA ANTONIO. Presidente: VILA MUÑOZ FRANCISCO. Datos regis…
  5. 04/04/2012#1673700
    Ampliación de capital
    LUHLF SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.002,56 Euros. Resultante Suscrito: 61.638,56 Euros. Datos registrales. T 4299, L 1611, F 31, S 8, H V 21659, I/A 12 (26.03.12).

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 addressCalle Acequia del Real del Jucar, sin número, VALENCIA, ALBAL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de envases y embalajes de plástico — are listed together.

Prospect this sectorAll companies in this sector