LUOR GLASS SL
Hoja M623454· NIF B87538211
- Registered address :
- Activity :
- Pintura y acristalamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/05/2016
- Director :
- Santana Cañizares Bladimir
Legal information
Legal information for LUOR GLASS SL
Activity
LUOR GLASS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Pintura y acristalamiento” (CNAE 4334). It was incorporated on 4 May 2016. The Spanish commercial register has published 5 filings for this company, from 4 May 2016 to 19 February 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4334 · Pintura y acristalamiento
Corporate purpose
Pintura y acristalamiento.
Directors and representatives
Directors
Current
- Santana Cañizares BladimirSince 26/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santana Cañizares Bladimir100 %
Individual · ultimate beneficial owner · since 04/05/2016
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 19/02/2018· Registered 12/02/2018· I/A 3
- Ampliación de capitalPublished 24/05/2017· Registered 17/05/2017· I/A 2
- ConstituciónPublished 04/05/2016· Registered 26/04/2016· I/A 1
- Declaración de unipersonalidadPublished 04/05/2016· Registered 26/04/2016· I/A 1
- NombramientosPublished 04/05/2016· Registered 26/04/2016· I/A 1
Changes
- 04/05/2016Declaración de unipersonalidad
SANTANA CAÑIZARES BLADIMIR
Capital · events
- 19/02/2018Reducción de capitalResulting capital: 3 000,00 €
- 24/05/2017Ampliación de capitalResulting capital: 242 755,00 € (+239 755,00 €)
- 04/05/2016ConstituciónInitial 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)
- 19/02/2018#4754553Reducción de capital
LUOR GLASS SL. Reducción de capital. Importe reducción: 239.755,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 34660 , F 197, S 8, H M 623454, I/A 3 (12.02.18).
- 24/05/2017#4387329Ampliación de capital
LUOR GLASS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 239.755,00 Euros. Resultante Suscrito: 242.755,00 Euros. Datos registrales. T 34660 , F 197, S 8, H M 623454, I/A 2 (17.05.17).
- 04/05/2016#3840365ConstituciónDeclaración de unipersonalidadNombramientos
LUOR GLASS SL. Constitución. Comienzo de operaciones: 8.04.16. Objeto social: Pintura y acristalamiento. Domicilio: C/ VELAZQUEZ 15 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SANTANA CAÑIZARES BLADIMIR. Nombramien…
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 2016
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 — Pintura y acristalamiento — are listed together.