LULEROGON INVERSIONES SL
Hoja M752902· NIF B16882847
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 19/10/2021
- Director :
- Palencia Gonzalez Juan Carlos
Legal information
Legal information for LULEROGON INVERSIONES SL
Activity
LULEROGON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 19 October 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, asi corno la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo ello por cuen.
Directors and representatives
Directors
Current
- Palencia Gonzalez Juan CarlosSince 11/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Palencia Gonzalez Juan Carlos100 %
Individual · ultimate beneficial owner · since 19/10/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/10/2021· Registered 11/10/2021· I/A 1
- Declaración de unipersonalidadPublished 19/10/2021· Registered 11/10/2021· I/A 1
- NombramientosPublished 19/10/2021· Registered 11/10/2021· I/A 1
Changes
- 19/10/2021Declaración de unipersonalidad
PALENCIA GONZALEZ JUAN CARLOS
Capital · events
- 19/10/2021ConstituciónInitial capital: 10 000,00 €
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)
- 19/10/2021#6645007ConstituciónDeclaración de unipersonalidadNombramientos
LULEROGON INVERSIONES SL. Constitución. Comienzo de operaciones: 10.09.21. Objeto social: a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las activid…
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 2021
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.