LUJEVICA SOCIEDAD LIMITADA
Hoja BI24728· NIF B95028239
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Del Rio Barreiro Jesus Maria, Del Rio Barreiro Luis Miguel
Legal information
Legal information for LUJEVICA SOCIEDAD LIMITADA
Activity
LUJEVICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 26 March 2015 to 10 July 2025, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Del Rio Barreiro Jesus MariaAdministrador Solidario
- Del Rio Barreiro Luis MiguelAdministrador Solidario
Authorised representatives
Current
- Del Rio Zarandona AnderSince 05/06/2020Apoderado
- Del Rio Zarandona JosuSince 05/06/2020Apoderado
Auditors
Current
- Since 03/07/2025
- Since 27/11/2015
- Since 17/03/2015
Directors network map
Registered actos
- ReeleccionesPublished 10/07/2025· Registered 03/07/2025· I/A 10
- ReeleccionesPublished 06/04/2022· Registered 29/03/2022· I/A 7
- NombramientosPublished 15/06/2020· Registered 05/06/2020· I/A 6
- ReeleccionesPublished 15/01/2019· Registered 03/01/2019· I/A 5
- NombramientosPublished 10/12/2015· Registered 27/11/2015· I/A 4
- NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 3
Timeline (BORME)
- 10/07/2025#8729266Reelecciones
LUJEVICA SOCIEDAD LIMITADA. Reelecciones. Auditor: ADN AUDITORS AND BOOKKEEPERS SOCIEDAD LIMITADA PRO. Datos registrales. S 8 , H BI 24728, I/A 10 ( 3.07.25).
- 28/02/2023#7413914
LUJEVICA SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certificacion del organo de administracion. Datos registrales. T 3774 , F 23, S 8, H BI 24728, I/A… - 06/04/2022#6898646Reelecciones
LUJEVICA SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDITORS AND BOOKKEEPERS SOCIEDAD LIMITADA PROFESI. Datos registrales. T 3774 , F 23, S 8, H BI 24728, I/A 7 (29.03.22).
- 15/06/2020#5907633Nombramientos
LUJEVICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: DEL RIO ZARANDONA ANDER;DEL RIO ZARANDONA JOSU. Datos registrales. T 3774 , F 21, S 8, H BI 24728, I/A 6 ( 5.06.20).
- 15/01/2019#5205085Reelecciones
LUJEVICA SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDITORS AND BOOKKEEPERS SOCIEDAD LIMITADA PROFESI. Datos registrales. T 3774 , F 20, S 8, H BI 24728, I/A 5 ( 3.01.19).
- 10/12/2015#3626426Nombramientos
LUJEVICA SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDITORS AND BOOKKEEPERS SOCIEDAD LIMITADA PROFESI. Datos registrales. T 3774 , F 20, S 8, H BI 24728, I/A 4 (27.11.15).
- 26/03/2015#3256164Nombramientos
LUJEVICA SOCIEDAD LIMITADA. Nombramientos. Auditor: ZAB AUDIT GASTEIZ SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3774 , F 20, S 8, H BI 24728, I/A 3 (17.03.15).
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.