LUINTRA CONSULTING SL

Hoja M323365· NIF B83575803

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
369 130,00 €
Director :
Hidalgo Iglesias Clara Maria Concepcion

Legal information

Legal information for LUINTRA CONSULTING SL

NIF
Hoja registral
IRUS1000270284149
Legal formSociedad Limitada (SL)
Share capital369 130,00 €
LocalityMadrid
Register referenceTomo 18594 · Folio 153 · Hoja M323365
StatusVigente

Activity

LUINTRA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 2 April 2012 to 12 May 2021, across 3 distinct types of filing. Its registered share capital is 369 130,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 12/05/2021· Registered 05/05/2021· I/A 7
  2. Ampliación de capitalPublished 21/04/2021· Registered 14/04/2021· I/A 6
  3. Cambio de domicilio socialPublished 22/02/2021· Registered 13/02/2021· I/A 5
  4. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 4
  5. Ampliación de capitalPublished 02/04/2012· Registered 20/03/2012· I/A 3

Changes

  1. 12/05/2021Cambio de domicilio social

    AVDA PIO XII 71 - PUERTA 1, OFICINA (MADRID)

  2. 22/02/2021Cambio de domicilio social

    C/ AMBOTO 18 (SAN LORENZO DE EL ESCORIAL)

Capital · events

  1. 21/04/2021Ampliación de capital
    Resulting capital: 369 130,00 € (+300 000,00 €)
  2. 02/04/2012Ampliación de capital
    Resulting capital: 69 130,00 € (+66 120,00 €)

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. 12/05/2021#6408628
    Cambio de domicilio social
    LUINTRA CONSULTING SL. Cambio de domicilio social. AVDA PIO XII 71 - PUERTA 1, OFICINA (MADRID). Datos registrales. T 18594 , F 153, S 8, H M 323365, I/A 7 ( 5.05.21).
  2. 21/04/2021#6367689
    Ampliación de capital
    LUINTRA CONSULTING SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 369.130,00 Euros. Datos registrales. T 18594 , F 152, S 8, H M 323365, I/A 6 (14.04.21).
  3. 22/02/2021#6271429
    Cambio de domicilio social
    LUINTRA CONSULTING SL. Cambio de domicilio social. C/ AMBOTO 18 (SAN LORENZO DE EL ESCORIAL). Datos registrales. T 18594 , F 152, S 8, H M 323365, I/A 5 (13.02.21).
  4. 19/03/2019#5313836
    Nombramientos
    LUINTRA CONSULTING SL. Nombramientos. Apoderado: FERNANDEZ CERNUDA HIDALGO LUIS JAVIER. Datos registrales. T 18594 , F 151, S 8, H M 323365, I/A 4 (12.03.19).
  5. 02/04/2012#1668156
    Ampliación de capital
    LUINTRA CONSULTING SL. Ampliación de capital. Capital: 66.120,00 Euros. Resultante Suscrito: 69.130,00 Euros. Datos registrales. T 18594 , F 151, S 8, H M 323365, I/A 3 (20.03.12).

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 addressAVDA PIO XII 71 - PUERTA 1, OFICINA (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector