LUJOVEMA HOLDING SL

Hoja M763334· NIF B09700683

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
792 640,00 €
Incorporation :
15/03/2022
Directors :
Steinhauser Alejandro Ricardo, Ferri Eugenio Matias

Legal information

Legal information for LUJOVEMA HOLDING SL

NIF
Hoja registral
IRUS1000310010119
Legal formSociedad Limitada (SL)
Share capital792 640,00 €
Incorporation date15/03/2022
LocalityMadrid
Register referenceTomo 43202 · Folio 113 · Hoja M763334
StatusVigente

Activity

LUJOVEMA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 March 2022. The Spanish commercial register has published 5 filings for this company, from 15 March 2022 to 7 March 2023, across 4 distinct types of filing. Its registered share capital is 792 640,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, tenencia, disfrute, administración, dirección y gestión de valores y/o acciones de sociedades o entidades españolas o extranjeras, residentes en España o en extranjero, pudiendo realizar toda clase de inversión mobiliaria por cuenta propia, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LUJOVEMA HOLDING SLFerri Eugenio MatiasFerri Eugenio MatiasSteinhauser Alejandro RicardoSteinhauser Alejandr…EPG INDUSTRIES CARGO CARE SLEPG INDUSTRIES CARGO…

Registered actos

  1. Ampliación de capitalPublished 07/03/2023· Registered 28/02/2023· I/A 3
  2. Cambio de domicilio socialPublished 07/03/2023· Registered 28/02/2023· I/A 3
  3. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 2
  4. ConstituciónPublished 15/03/2022· Registered 08/03/2022· I/A 1
  5. NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 1

Changes

  1. 07/03/2023Cambio de domicilio social

    C/ GOYA 115 - 6º (MADRID)

Capital · events

  1. 07/03/2023Ampliación de capital
    Resulting capital: 792 640,00 € (+789 640,00 €)
  2. 15/03/2022Constitución
    Initial 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)

  1. 07/03/2023#7424882
    Ampliación de capitalCambio de domicilio social
    LUJOVEMA HOLDING SL. Ampliación de capital. Capital: 789.640,00 Euros. Resultante Suscrito: 792.640,00 Euros. Cambio de domicilio social. C/ GOYA 115 - 6º (MADRID). Datos registrales. T 43202 , F 113, S 8, H M 763334, I/A 3 (28.02.23).
  2. 20/06/2022#7031974
    Nombramientos
    LUJOVEMA HOLDING SL. Nombramientos. Apo.Sol.: GOMEZ PINEDA JOSE LUIS. Datos registrales. T 43202 , F 113, S 8, H M 763334, I/A 2 (13.06.22).
  3. 15/03/2022#6858567
    ConstituciónNombramientos
    LUJOVEMA HOLDING SL. Constitución. Comienzo de operaciones: 31.01.22. Objeto social: a) La adquisición, tenencia, disfrute, administración, dirección y gestión de valores y/o acciones de sociedades o entidades españolas o extranjeras, residentes en E…

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 2022

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/ GOYA 115 - 6º (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector