LUIZARD SL
Hoja M484181· NIF B85728053
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/07/2009
Legal information
Legal information for LUIZARD SL
Activity
LUIZARD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 July 2009. The Spanish commercial register has published 8 filings for this company, from 22 July 2009 to 30 July 2015, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
LA PROMOCION DE TODA CLASE DE NEGOCIOS INMOBILIARIOS, COMO LA ADQUISICION Y ENAJENACION DE TODA CLASE DE INMUEBLES Y TERRENOS, SU URBANIZACION O PARCELACION...
Directors and representatives
Directors
Former
- Garcia Sanchez Maria-AlmudenaCeased on 22/07/2015Administrador Único
Authorised representatives
Former
- Leon Izard Hierro Luis GuillermoCeased on 22/07/2015Apoderado
Directors network map
Registered actos
Changes
- 30/07/2015Disolución
- 30/07/2015Extinción
- 13/09/2012Ampliación del objeto social
La promcion de toda clase de negocios inmobiliarios como la adquisicion y enajenacion de toda clase de inmuebles y terrenos su urbanizacion o parcelacion.-
Capital · events
- 22/07/2009ConstituciónInitial capital: 3 010,00 €
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)
- 30/07/2015#3442050DisoluciónExtinción
LUIZARD SL. Disolución. Fusion. Extinción. Datos registrales. T 26867 , F 53, S 8, H M 484181, I/A 4 (22.07.15).
- 13/09/2012#1892492Nombramientos
LUIZARD SL. Nombramientos. Apoderado: LEON IZARD HIERRO LUIS GUILLERMO. Datos registrales. T 26867 , F 52, S 8, H M 484181, I/A 3 (24.08.12).
- 13/09/2012#1892491Ceses/DimisionesNombramientosAmpliacion del objeto social
LUIZARD SL. Ceses/Dimisiones. Adm. Unico: LEON IZARD HIERRO LUIS GUILLERMO. Nombramientos. Adm. Unico: GARCIA SANCHEZ MARIA-ALMUDENA. Ampliacion del objeto social. La promcion de toda clase de negocios inmobiliarios como la adquisicion y enajenacion … - 22/07/2009#314824ConstituciónNombramientos
LUIZARD SL. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: LA PROMOCION DE TODA CLASE DE NEGOCIOS INMOBILIARIOS, COMO LA ADQUISICION Y ENAJENACION DE TODA CLASE DE INMUEBLES Y TERRENOS, SU URBANIZACION O PARCELACION... Domicilio: C/ …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.