LUJAVI INGENIEROS SL
Hoja AS36052· NIF B74198359
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 82 000,00 €
- Director :
- Garcia Perez Javier
Legal information
Legal information for LUJAVI INGENIEROS SL
Activity
LUJAVI INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 8 filings for this company, from 21 March 2012 to 16 October 2019, across 6 distinct types of filing. Its registered share capital is 82 000,00 €.
Directors and representatives
Directors
Current
- Garcia Perez JavierSince 06/03/2012Administrador Único
Former
- Garcia Rodriguez Luis JavierCeased on 06/03/2012Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Perez Javier100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Perez Javier100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/03/2012· Registered 06/03/2012· I/A 3
- NombramientosPublished 21/03/2012· Registered 06/03/2012· I/A 3
- Modificaciones estatutariasPublished 21/03/2012· Registered 06/03/2012· I/A 3
- Cambio de domicilio socialPublished 21/03/2012· Registered 06/03/2012· I/A 3
- Ampliación de capitalPublished 21/03/2012· Registered 06/03/2012· I/A 2
- Modificaciones estatutariasPublished 21/03/2012· Registered 06/03/2012· I/A 2
Changes
- 21/03/2012Cambio de domicilio social
C/ CERVANTES, 17 7º IZ (OVIEDO)
- 21/03/2012Modificaciones estatutarias
- 21/03/2012Modificaciones estatutarias
Capital · events
- 21/03/2012Ampliación de capitalResulting capital: 82 000,00 € (+42 000,00 €)
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)
- 16/10/2019#5619155
LUJAVI INGENIEROS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3576 , F 155, S 8, H AS 36052, I/AMARG (22.07.19).
- 21/03/2012#1650620Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
LUJAVI INGENIEROS SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA PEREZ JAVIER. Ceses/Dimisiones. Adm. Unico: GARCIA RODRIGUEZ LUIS JAVIER. Nombramientos. Adm. Unico: GARCIA PEREZ JAVIER. Modificaciones estatutarias. Artículo de… - 21/03/2012#1650619Ampliación de capitalModificaciones estatutarias
LUJAVI INGENIEROS SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 82.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- Capital Social.-El Capital Social se fija en OCHENTA Y DOS MIL (82.000)…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.