LUISISTEMS SL
Hoja CS16141· NIF B12523833
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 000,00 €
- Director :
- Drago Menero Maria Luisa
Legal information
Legal information for LUISISTEMS SL
Activity
LUISISTEMS SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 7 November 2016 to 1 September 2020, across 4 distinct types of filing. Its registered share capital is 123 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Drago Menero Maria LuisaSince 28/10/2016Administrador Único
Authorised representatives
Current
- Drago Silvestre Jose LuisSince 06/03/2020Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 01/09/2020· Registered 25/08/2020· I/A 6
- Modificaciones estatutariasPublished 01/09/2020· Registered 25/08/2020· I/A 6
- NombramientosPublished 17/03/2020· Registered 06/03/2020· I/A 5
- Ceses/DimisionesPublished 17/03/2020· Registered 06/03/2020· I/A 4
- NombramientosPublished 17/03/2020· Registered 06/03/2020· I/A 4
- NombramientosPublished 07/11/2016· Registered 28/10/2016· I/A 3
Changes
- 01/09/2020Modificaciones estatutarias
Capital · events
- 01/09/2020Reducción de capitalResulting capital: 123 000,00 €
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)
- 01/09/2020#6016188Reducción de capitalModificaciones estatutarias
LUISISTEMS SL. Reducción de capital. Importe reducción: 61.930,00 Euros. Resultante Suscrito: 123.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por reducción del capital soci… - 17/03/2020#5845900Nombramientos
LUISISTEMS SL. Nombramientos. Apoderado: DRAGO SILVESTRE JOSE LUIS. Datos registrales. T 1015, L 579, F 4, S 8, H CS 16141, I/A 5 ( 6.03.20).
- 17/03/2020#5845899Ceses/DimisionesNombramientos
LUISISTEMS SL. Ceses/Dimisiones. Adm. Unico: DRAGO SILVESTRE JOSE LUIS. Nombramientos. Adm. Unico: DRAGO MENERO MARIA LUISA. Datos registrales. T 1015, L 579, F 4, S 8, H CS 16141, I/A 4 ( 6.03.20).
- 07/11/2016#4095119Nombramientos
LUISISTEMS SL. Nombramientos. Apoderado: DRAGO MENERO MARIA LUISA. Datos registrales. T 1015, L 579, F 3, S 8, H CS 16141, I/A 3 (28.10.16).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.