LUNGARETTA INVERSIONES SL
Hoja M791496· NIF B44943439
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/04/2023
- Director :
- Rodriguez Blanco Maria Dolores
Legal information
Legal information for LUNGARETTA INVERSIONES SL
Activity
LUNGARETTA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA TENENCIA, ADQUISICION, ENAJENACION Y COMPRAVENTA DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O ACCIONES DE TODO TIPO DE SOCIEDADES.
Directors and representatives
Directors
Current
- Rodriguez Blanco Maria DoloresSince 13/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Blanco Maria Dolores100 %
Individual · ultimate beneficial owner · since 20/04/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/04/2023· Registered 13/04/2023· I/A 1
- Declaración de unipersonalidadPublished 20/04/2023· Registered 13/04/2023· I/A 1
- NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 1
Changes
- 20/04/2023Declaración de unipersonalidad
RODRIGUEZ BLANCO MARIA DOLORES
Capital · events
- 20/04/2023ConstituciónInitial 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)
- 20/04/2023#7493900ConstituciónDeclaración de unipersonalidadNombramientos
LUNGARETTA INVERSIONES SL. Constitución. Comienzo de operaciones: 29.03.23. Objeto social: LA TENENCIA, ADQUISICION, ENAJENACION Y COMPRAVENTA DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O ACCIONES DE TODO TIPO DE SOCIEDADES. Domicilio: C/ DON R…
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 2023
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.