LUISIANA PARTNERS SL
Hoja M730068· NIF B02863520
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 18/12/2020
- Director :
- Carvajal Cano Luis
Legal information
Legal information for LUISIANA PARTNERS SL
Activity
LUISIANA PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 December 2020. The Spanish commercial register has published 4 filings for this company, from 18 December 2020 to 6 June 2022, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia de acciones o participaciones en el capital de todo tipo de sociedades que desarrollen cualquier tipo de actividad lícita, así como el control y administración de las actividades desarrolladas por dichas sociedades. La consultoria y administración de patrimonios y empresas.
Directors and representatives
Directors
Current
- Carvajal Cano LuisSince 11/12/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 06/06/2022· Registered 30/05/2022· I/A 2
- Modificaciones estatutariasPublished 06/06/2022· Registered 30/05/2022· I/A 2
- ConstituciónPublished 18/12/2020· Registered 11/12/2020· I/A 1
- NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 1
Changes
- 06/06/2022Modificaciones estatutarias
Capital · events
- 06/06/2022Ampliación de capitalResulting capital: 100 000,00 € (+50 000,00 €)
- 18/12/2020ConstituciónInitial capital: 50 000,00 €
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)
- 06/06/2022#7005996Ampliación de capitalModificaciones estatutarias
LUISIANA PARTNERS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 41177 , F 94, S 8, H M 730068, I/A 2 (30.0… - 18/12/2020#6173942ConstituciónNombramientos
LUISIANA PARTNERS SL. Constitución. Comienzo de operaciones: 27.11.20. Objeto social: La tenencia de acciones o participaciones en el capital de todo tipo de sociedades que desarrollen cualquier tipo de actividad lícita, así como el control y adminis…
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 2020
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.