LUIÑA DEVELOPS SL
Hoja M542975· NIF B86517406
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2012
- Director :
- Hebert Pascal Francois
Legal information
Legal information for LUIÑA DEVELOPS SL
Activity
LUIÑA DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 3 October 2012. The Spanish commercial register has published 6 filings for this company, from 3 October 2012 to 20 December 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, bolsos, peletería, marroquinería, porcelana, cerámica, y etc.
Directors and representatives
Directors
Current
- Hebert Pascal FrancoisSince 12/12/2012Administrador Único
Former
- Ullastres Garcia Juan JoseCeased on 12/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/12/2012
Beneficial owner network map
Registered actos
Changes
- 20/12/2012Cambio de domicilio social
C/ CHILE 4 - EDIFICIO I, OFICINA 8 (ROZAS DE MADRID (LAS))
- 20/12/2012Declaración de unipersonalidad
HEBERT PASCAL FRANCOIS
Capital · events
- 03/10/2012ConstituciónInitial 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)
- 20/12/2012#2045409Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LUIÑA DEVELOPS SL. Declaración de unipersonalidad. Socio único: HEBERT PASCAL FRANCOIS. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: HEBERT PASCAL FRANCOIS. Cambio de domicilio social. C/ CHILE 4 - EDIFICIO I, … - 03/10/2012#1919888ConstituciónNombramientos
LUIÑA DEVELOPS SL. Constitución. Comienzo de operaciones: 27.07.12. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, cal…
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 2012
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 — Madrid — are listed together, with their address.