LUISINA CUCINE SL
Hoja V136948· NIF B98207640
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 27/01/2010
- Directors :
- Dolz Cortell Alejandro, Dolz Cortell Ignacio
Legal information
Legal information for LUISINA CUCINE SL
Activity
LUISINA CUCINE SL is a Sociedad Limitada (SL) with its registered office in Picassent (Valencia, Comunitat Valenciana). It was incorporated on 27 January 2010. The Spanish commercial register has published 4 filings for this company, from 27 January 2010 to 9 October 2024, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4684
Corporate purpose
.- La sociedad tendrá por objeto la compra, venta, importación, exportación y distribución de toda la gama de productos y accesorios de cocina y baño, y en particular, de la marca LUISINA.- Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirect.
Directors and representatives
Directors
Current
- Dolz Cortell AlejandroAdministrador solidarioAdministrador Solidario
- Dolz Cortell IgnacioAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/10/2024· Registered 02/10/2024· I/A 4
- Cambio de domicilio socialPublished 09/12/2015· Registered 01/12/2015· I/A 2
- ConstituciónPublished 27/01/2010· Registered 18/01/2010· I/A 1
- NombramientosPublished 27/01/2010· Registered 18/01/2010· I/A 1
Changes
- 09/10/2024Modificaciones estatutarias
- 09/12/2015Cambio de domicilio social
POLIG INDUSTRIAL CODONYERS CALLE 7 5 - NAVE 2 (PICASSENT)
Capital · events
- 27/01/2010ConstituciónInitial capital: 60 000,00 €
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)
- 09/10/2024#8286072Modificaciones estatutarias
LUISINA CUCINE SL. Modificaciones estatutarias. Determinación del sisrema retributivo del órgano de administración y modificación del articulo 19 de los estatutos sociales. . Datos registrales. S 8 , H V 136948, I/A 4 ( 2.10.24).
- 09/12/2015#3624805Cambio de domicilio social
LUISINA CUCINE SL. Cambio de domicilio social. POLIG INDUSTRIAL CODONYERS CALLE 7 5 - NAVE 2 (PICASSENT). Datos registrales. T 9125, L 6409, F 34, S 8, H V 136948, I/A 2 ( 1.12.15).
- 27/01/2010#560020ConstituciónNombramientos
LUISINA CUCINE SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: .- La sociedad tendrá por objeto la compra, venta, importación, exportación y distribución de toda la gama de productos y accesorios de cocina y baño, y en particular, …
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 2010
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 — CNAE 4684 — are listed together.