LUIREYOLA SA

Hoja M58915· NIF A79271714

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
3 330 556,00 €
Directors :
Ramos Sanchez Luis Eduardo, Ramos Sanchez Maria Irene, Ramos Sanchez Yolanda

Legal information

Legal information for LUIREYOLA SA

NIF
Hoja registral
IRUS1000243967777
Legal formSociedad Anónima (SA)
Share capital3 330 556,00 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 3488 · Folio 191 · Hoja M58915
StatusVigente

Activity

LUIREYOLA SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 2 February 2010 to 6 March 2023, across 6 distinct types of filing. Its registered share capital is 3 330 556,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LUIREYOLA SARamos Sanchez Luis EduardoRamos Sanchez Luis E…Ramos Sanchez Maria IreneRamos Sanchez Maria …Ramos Sanchez YolandaRamos Sanchez YolandaRAMOS SLRAMOS SL

Registered actos

  1. NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 14
  2. Modificaciones estatutariasPublished 06/03/2023· Registered 27/02/2023· I/A 14
  3. Ampliación de capitalPublished 13/07/2022· Registered 06/07/2022· I/A 13
  4. Ceses/DimisionesPublished 20/12/2021· Registered 13/12/2021· I/A 12
  5. NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 12
  6. ReeleccionesPublished 20/12/2021· Registered 13/12/2021· I/A 12
  7. ReeleccionesPublished 15/12/2017· Registered 04/12/2017· I/A 11
  8. Ceses/DimisionesPublished 28/03/2011· Registered 17/03/2011· I/A 10
  9. NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 10
  10. Modificaciones estatutariasPublished 28/03/2011· Registered 17/03/2011· I/A 10
  11. Ceses/DimisionesPublished 02/02/2010· Registered 22/01/2010· I/A 9
  12. NombramientosPublished 02/02/2010· Registered 22/01/2010· I/A 9
  13. Cambio de domicilio socialPublished 02/02/2010· Registered 22/01/2010· I/A 9

Changes

  1. 06/03/2023Modificaciones estatutarias
  2. 28/03/2011Modificaciones estatutarias
  3. 02/02/2010Cambio de domicilio social

    C/ COVADONGA 2 2º - E1 (ROZAS DE MADRID (LAS))

Capital · events

  1. 13/07/2022Ampliación de capital
    Resulting capital: 3 330 556,00 €

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. 06/03/2023#7422293
    NombramientosModificaciones estatutarias
    LUIREYOLA SA. Nombramientos. Adm. Solid.: RAMOS SANCHEZ LUIS EDUARDO. Modificaciones estatutarias. Modificación del artículo 17 de los estatutos sociales. Datos registrales. T 3488 , F 191, S 8, H M 58915, I/A 14 (27.02.23).
  2. 13/07/2022#7072056
    Ampliación de capital
    LUIREYOLA SA. Ampliación de capital. Suscrito: 199.999,00 Euros. Desembolsado: 199.999,00 Euros. Resultante Suscrito: 3.330.556,00 Euros. Resultante Desembolsado: 3.330.556,00 Euros. Datos registrales. T 3488 , F 190, S 8, H M 58915, I/A 13 ( 6.07.22…
  3. 20/12/2021#6732870
    Ceses/DimisionesNombramientosReelecciones
    LUIREYOLA SA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ LAZARO RAMONA. Nombramientos. Adm. Solid.: RAMOS SANCHEZ YOLANDA. Reelecciones. Adm. Solid.: RAMOS SANCHEZ MARIA IRENE. Datos registrales. T 3488 , F 190, S 8, H M 58915, I/A 12 (13.12.21).
  4. 15/12/2017#4661667
    Reelecciones
    LUIREYOLA SA. Reelecciones. Adm. Solid.: SANCHEZ LAZARO RAMONA;RAMOS SANCHEZ MARIA IRENE. Datos registrales. T 3488 , F 190, S 8, H M 58915, I/A 11 ( 4.12.17).
  5. 28/03/2011#1142806
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUIREYOLA SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ LAZARO RAMONA. Nombramientos. Adm. Solid.: SANCHEZ LAZARO RAMONA;RAMOS SANCHEZ MARIA IRENE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…
  6. 02/02/2010#568981
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUIREYOLA SA. Ceses/Dimisiones. Adm. Unico: RAMOS SAN JUAN SATURNINO. Nombramientos. Adm. Unico: SANCHEZ LAZARO RAMONA. Cambio de domicilio social. C/ COVADONGA 2 2º - E1 (ROZAS DE MADRID (LAS)). Datos registrales. T 3488 , F 189, S 8, H M 58915, I/A…

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/ COVADONGA 2 2º - E1 (ROZAS DE MADRID (LAS)), Las Rozas de 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