LUISPAT INMUEBLES SL

Hoja M380651· NIF B84343516

Struck off · 15/12/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
96 910,00 €

Legal information

Legal information for LUISPAT INMUEBLES SL

NIF
Hoja registral
IRUS1000275189477
Legal formSociedad Limitada (SL)
Share capital96 910,00 €
LocalityMadrid
Register referenceTomo 21407 · Folio 12 · Hoja M380651
StatusLiquidada

Activity

LUISPAT INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 22 February 2010 to 15 December 2023, across 5 distinct types of filing. Its registered share capital is 96 910,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
LUISPAT INMUEBLES SLRuiz Del Portal Revilla AngelicaRuiz Del Portal Revi…Ruiz Del Portal Revilla Juan PabloRuiz Del Portal Revi…Ruiz Del Portal Revilla LourdesRuiz Del Portal Revi…LUISHOL PARTICIPACIONES SLLUISHOL PARTICIPACIO…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2023· Registered 08/12/2023· I/A 6
  2. NombramientosPublished 15/12/2023· Registered 08/12/2023· I/A 6
  3. DisoluciónPublished 15/12/2023· Registered 08/12/2023· I/A 6
  4. ExtinciónPublished 15/12/2023· Registered 08/12/2023· I/A 6
  5. Ceses/DimisionesPublished 19/07/2019· Registered 12/07/2019· I/A 5
  6. NombramientosPublished 19/07/2019· Registered 12/07/2019· I/A 5
  7. Ampliación de capitalPublished 16/10/2013· Registered 08/10/2013· I/A 4
  8. Ampliación de capitalPublished 22/02/2010· Registered 11/02/2010· I/A 3

Changes

  1. 15/12/2023Disolución
  2. 15/12/2023Extinción

Capital · events

  1. 16/10/2013Ampliación de capital
    Resulting capital: 96 910,00 € (+9 015,00 €)
  2. 22/02/2010Ampliación de capital
    Resulting capital: 87 895,00 € (+76 995,00 €)

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. 15/12/2023#7841998
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUISPAT INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: RUIZ DEL PORTAL REVILLA LOURDES. Nombramientos. LiquiSoli: RUIZ DEL PORTAL REVILLA ANGELICA;RUIZ DEL PORTAL REVILLA LOURDES;RUIZ DEL PORTAL REVILLA JUAN PABLO. Disolución. Voluntaria. Extinción. Dat…
  2. 19/07/2019#5503138
    Ceses/DimisionesNombramientos
    LUISPAT INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: RUIZ DEL PORTAL MATEOS LUIS. Nombramientos. Adm. Unico: RUIZ DEL PORTAL REVILLA LOURDES. Datos registrales. T 21407 , F 12, S 8, H M 380651, I/A 5 (12.07.19).
  3. 16/10/2013#2494578
    Ampliación de capital
    LUISPAT INMUEBLES SL. Ampliación de capital. Capital: 9.015,00 Euros. Resultante Suscrito: 96.910,00 Euros. Datos registrales. T 21407 , F 12, S 8, H M 380651, I/A 4 ( 8.10.13).
  4. 22/02/2010#600860
    Ampliación de capital
    LUISPAT INMUEBLES SL. Ampliación de capital. Capital: 76.995,00 Euros. Resultante Suscrito: 87.895,00 Euros. Datos registrales. T 21407 , F 10, S 8, H M 380651, I/A 3 (11.02.10).

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/ PRINCIPE DE VERGARA 55 3, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector