LUISETERA SL

Hoja HU12478· NIF B22402507

VigenteHuesca
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2016
Director :
Raya Malo Luis-Fernando

Legal information

Legal information for LUISETERA SL

NIF
Hoja registral
IRUS1000060980454
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2016
LocalityHuesca
Register referenceTomo 625 · Folio 47 · Hoja HU12478
StatusVigente

Activity

LUISETERA SL is a Sociedad Limitada (SL) with its registered office in Huesca (Aragón). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 7 April 2016. The Spanish commercial register has published 6 filings for this company, from 7 April 2016 to 23 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

- Intermediación del comercio de productos alimenticios y bebidas (C.N.A.E. 4617). - Compraventa de vehículos. - Actividades inmobiliarias.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LUISETERA SLRaya Malo Luis-FernandoRaya Malo Luis-Ferna…OSCAMOE SLOSCAMOE SLOSPARDIL SLOSPARDIL SLTINTOSCA SOCIEDAD LIMITADATINTOSCA SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUISETERA SLRaya Malo Luis-FernandoRaya Malo Luis-Ferna…

Beneficial owner (UBO)

Raya Malo Luis-Fernando100 %

Individual · ultimate beneficial owner · since 07/04/2016

Beneficial owner network map

2 nodes Person Company
LUISETERA SLRaya Malo Luis-FernandoRaya Malo Luis-Ferna…

Registered actos

  1. Cierre provisional hoja registralPublished 23/11/2022
  2. Cierre provisional hoja registralPublished 01/06/2022
  3. Crédito incobrablePublished 08/03/2019
  4. ConstituciónPublished 07/04/2016· Registered 31/03/2016· I/A 1
  5. Declaración de unipersonalidadPublished 07/04/2016· Registered 31/03/2016· I/A 1
  6. NombramientosPublished 07/04/2016· Registered 31/03/2016· I/A 1

Changes

  1. 07/04/2016Declaración de unipersonalidad

    RAYA MALO LUIS-FERNANDO

Capital · events

  1. 07/04/2016Constitución
    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. 23/11/2022#7257574
    Cierre provisional hoja registral
    LUISETERA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 625 , F 50, S 8, H HU 12478, I/ARVCIF (15.11.22).
  2. 01/06/2022#6996211
    Cierre provisional hoja registral
    LUISETERA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 625 , F 50, S 8, H HU 12478, I/A A B (26.05.22).
  3. 08/03/2019#5297618
    Crédito incobrable
    LUISETERA SL. Crédito incobrable. Datos registrales. T 625 , F 50, S 8, H HU 12478, I/A A ( 4.03.19).
  4. 07/04/2016#3801617
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUISETERA SL. Constitución. Comienzo de operaciones: 24.11.1524/11/2015. Objeto social: - Intermediación del comercio de productos alimenticios y bebidas (C.N.A.E. 4617). - Compraventa de vehículos. - Actividades inmobiliarias. Domicilio: C/ SATURNIN…

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 2016

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/ SATURNINO LOPEZ NOVOA 4 ATIC (HUESCA), Huesca
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector