LUIMERCAR SL

Hoja M556873· NIF B74214131

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 118 170,00 €
Director :
Campa Rodriguez Mercedes

Legal information

Legal information for LUIMERCAR SL

NIF
Hoja registral
IRUS1000290297672
Legal formSociedad Limitada (SL)
Share capital2 118 170,00 €
LocalityMadrid
Phone
Register referenceTomo 37675 · Folio 37 · Hoja M556873
StatusVigente

Activity

LUIMERCAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 18 April 2013 to 13 February 2024, across 3 distinct types of filing. Its registered share capital is 2 118 170,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LUIMERCAR SLCampa Rodriguez MercedesCampa Rodriguez Merc…LUIMERCAR SLLUIMERCAR SLJUNTOS EN BARCO SOCIEDAD DE RESPONSABILIDAD LIMITADAJUNTOS EN BARCO SOCI…

Registered actos

  1. Ampliación de capitalPublished 13/02/2024· Registered 06/02/2024· I/A 5
  2. NombramientosPublished 10/07/2018· Registered 02/07/2018· I/A 4
  3. Ampliación de capitalPublished 07/05/2015· Registered 28/04/2015· I/A 3
  4. Cambio de domicilio socialPublished 18/04/2013· Registered 10/04/2013· I/A 2

Changes

  1. 18/04/2013Cambio de domicilio social

    C/ AYALA 64 1-5 (MADRID)

Capital · events

  1. 13/02/2024Ampliación de capital
    Resulting capital: 2 118 170,00 € (+649 100,00 €)
  2. 07/05/2015Ampliación de capital
    Resulting capital: 1 469 070,00 € (+164 070,00 €)

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. 13/02/2024#7930345
    Ampliación de capital
    LUIMERCAR SL. Ampliación de capital. Capital: 649.100,00 Euros. Resultante Suscrito: 2.118.170,00 Euros. Datos registrales. T 37675 , F 37, S 8, H M 556873, I/A 5 ( 6.02.24).
  2. 10/07/2018#4960282
    Nombramientos
    LUIMERCAR SL. Nombramientos. Apo.Sol.: RODRIGUEZ ALVAREZ MARIA MERCEDES;CAMPA RODRIGUEZ LUIS ACARDIO;CAMPA SAN ANTANASIO-AYESTA LUIS FELIPE. Datos registrales. T 30938 , F 225, S 8, H M 556873, I/A 4 ( 2.07.18).
  3. 07/05/2015#3312775
    Ampliación de capital
    LUIMERCAR SL. Ampliación de capital. Capital: 164.070,00 Euros. Resultante Suscrito: 1.469.070,00 Euros. Datos registrales. T 30938 , F 225, S 8, H M 556873, I/A 3 (28.04.15).
  4. 18/04/2013#2235501
    Cambio de domicilio social
    LUIMERCAR SL. Cambio de domicilio social. C/ AYALA 64 1-5 (MADRID). Datos registrales. T 30938 , F 225, S 8, H M 556873, I/A 2 (10.04.13).

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/ AYALA 64 1-5 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector