LUISSUA S.L
Hoja B543858· NIF B67556324
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2020
- Director :
- Vidal Gonzalez Ruben
Legal information
Legal information for LUISSUA S.L
Activity
LUISSUA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 January 2020. The Spanish commercial register has published 5 filings for this company, from 15 January 2020 to 14 September 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC.
Directors and representatives
Directors
Current
- Vidal Gonzalez RubenSince 18/08/2020Administrador Único
Former
- Mochon Garcia AmparoCeased on 18/08/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/08/2020· Registered 18/08/2020· I/A 2
- NombramientosPublished 26/08/2020· Registered 18/08/2020· I/A 2
- ConstituciónPublished 15/01/2020· Registered 07/01/2020· I/A 1
- NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 1
Capital · events
- 15/01/2020ConstituciónInitial 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)
- 14/09/2020#6033144
LUISSUA S.L. Otros conceptos: SE RECTIFICA EL ORDEN DE LOS APELLIDOS DEL ADMINISTRADOR UNICO, SIENDO EL CORRECTO: RUBEN GONZALEZ VIDAL, NOMBRADO EN LA INSCRIPCION 2. Datos registrales. T 47181 , F 121, S 8, H B 543858, I/A 3 ( 3.09.20).
- 26/08/2020#6009416RevocacionesNombramientos
LUISSUA S.L. Revocaciones. ADM.UNICO: MOCHON GARCIA AMPARO. Nombramientos. ADM.UNICO: VIDAL GONZALEZ RUBEN. Datos registrales. T 47181 , F 121, S 8, H B 543858, I/A 2 (18.08.20).
- 15/01/2020#5738300ConstituciónNombramientos
LUISSUA S.L. Constitución. Comienzo de operaciones: 11.12.19. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS M…
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.