LUIPAL 2012 SOCIEDAD LIMITADA

Hoja BI60686· NIF B95692232

VigenteBizkaia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2012
Directors :
Dominguez Alvaro German, Salcedo Goiri Juan Maria

Legal information

Legal information for LUIPAL 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069818158
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2012
Register referenceTomo 5302 · Folio 210 · Hoja BI60686
StatusVigente

Activity

LUIPAL 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 6 August 2012. The Spanish commercial register has published 5 filings for this company, from 6 August 2012 to 10 April 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Actividad inmobiliaria. Adquisición, cesión, inversión, explotación de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LUIPAL 2012 SOCIEDAD …Salcedo Goiri Juan MariaSalcedo Goiri Juan M…Dominguez Alvaro GermanDominguez Alvaro Ger…ARIJONEI SOCIEDAD LIMITADAARIJONEI SOCIEDAD LI…UZTABERRI SOCIEDAD LIMITADAUZTABERRI SOCIEDAD L…ALIMAR 2017 SOCIEDAD LIMITADAALIMAR 2017 SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 10/04/2014· Registered 01/04/2014· I/A 2
  2. NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 2
  3. Modificaciones estatutariasPublished 10/04/2014· Registered 01/04/2014· I/A 2
  4. ConstituciónPublished 06/08/2012· Registered 19/07/2012· I/A 1
  5. NombramientosPublished 06/08/2012· Registered 19/07/2012· I/A 1

Changes

  1. 10/04/2014Modificaciones estatutarias

Capital · events

  1. 06/08/2012Constitución
    Initial 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)

  1. 10/04/2014#2762327
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUIPAL 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ ALVARO GERMAN. Nombramientos. Adm. Solid.: DOMINGUEZ ALVARO GERMAN;SALCEDO GOIRI JUAN MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  2. 06/08/2012#1847722
    ConstituciónNombramientos
    LUIPAL 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.06.12. Objeto social: Actividad inmobiliaria. Adquisición, cesión, inversión, explotación de bienes inmuebles. Domicilio: C/ BEKO KALE Nº 14 - BAJO (MUNGIA). Capital: 3.000,00 E…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BEKO KALE Nº 14 - BAJO (MUNGIA), Bizkaia
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector