LUPAIA SL
Hoja IG899· NIF B76800812
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2020
- Director :
- Crespo Alvarez Maria
Legal information
Legal information for LUPAIA SL
Activity
LUPAIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 26 February 2020. The Spanish commercial register has published 6 filings for this company, from 26 February 2020 to 15 July 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La Sociedad tiene por objeto: - La compra, venta, adquisición, administración, explotación, arrendamiento o enajenación por cualquier título de fincas rústicas o urbanas, hoteles, edificios, chalets, bungalow, apartamentos, locales, y demás obras que ejecute la compañía o adquiera, previos los actos.
Directors and representatives
Directors
Current
- Crespo Alvarez MariaSince 05/08/2019Administrador Único
Former
- De Oliva Fernandez Del Villar Carlos MartinCeased on 05/07/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Crespo Alvarez Maria100 %
Individual · since 15/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Crespo Alvarez Maria100 %
Individual · ultimate beneficial owner · since 15/07/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/07/2021· Registered 05/07/2021· I/A 2
- Ceses/DimisionesPublished 15/07/2021· Registered 05/07/2021· I/A 2
- NombramientosPublished 15/07/2021· Registered 05/07/2021· I/A 2
- Cambio de domicilio socialPublished 15/07/2021· Registered 05/07/2021· I/A 2
- ConstituciónPublished 26/02/2020· Registered 05/08/2019· I/A 1
- NombramientosPublished 26/02/2020· Registered 05/08/2019· I/A 1
Changes
- 15/07/2021Cambio de domicilio social
C/ REPUBLICA DE VENEZUELA, 6 1 38800 (SAN SEBASTIAN DE LA GOMERA)
- 15/07/2021Declaración de unipersonalidad
CRESPO ALVAREZ MARIA
Capital · events
- 26/02/2020ConstituciónInitial 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)
- 15/07/2021#6528639Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LUPAIA SL(R.M. SAN SEBASTIAN DE LA GOMERA). Declaración de unipersonalidad. Socio único: CRESPO ALVAREZ MARIA. Ceses/Dimisiones. Adm. Solid.: CRESPO ALVAREZ MARIA;DE OLIVA FERNANDEZ DEL VILLAR CARLOS MARTIN. Nombramientos. Adm. Unico: CRESPO ALVAREZ … - 26/02/2020#5814934ConstituciónNombramientos
LUPAIA SL(R.M. SAN SEBASTIAN DE LA GOMERA). Constitución. Comienzo de operaciones: 16.06.19. Objeto social: La Sociedad tiene por objeto: - La compra, venta, adquisición, administración, explotación, arrendamiento o enajenación por cualquier título d…
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 2020
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.