LUPASERVI SL
Hoja NA34584· NIF B71210934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 273 000,00 €
- Incorporation :
- 29/12/2014
- Director :
- Ramos Leon Francisco Javier
Legal information
Legal information for LUPASERVI SL
Activity
LUPASERVI SL is a Sociedad Limitada (SL) with its registered office in Berrioplano/Berriobeiti (Navarra). It was incorporated on 29 December 2014. The Spanish commercial register has published 6 filings for this company, from 29 December 2014 to 26 March 2021, across 5 distinct types of filing. Its registered share capital is 273 000,00 €.
Corporate purpose
1.- Como actividad principal: El alquiler de automóviles y vehículos de motor ligeros. 2.- Como actividades secundarias: a.- Compraventa y alquiler de bienes inmobiliarios por cuenta propia. b.- La distribución y comercialización de material en centros médicos.
Directors and representatives
Directors
Current
- Ramos Leon Francisco JavierSince 10/12/2014Administrador Único
Former
- Calleja Valles LuisCeased on 17/03/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2021· Registered 17/03/2021· I/A 3
- NombramientosPublished 26/03/2021· Registered 17/03/2021· I/A 3
- Modificaciones estatutariasPublished 26/03/2021· Registered 17/03/2021· I/A 3
- Reducción de capitalPublished 04/04/2019· Registered 27/03/2019· I/A 2
- ConstituciónPublished 29/12/2014· Registered 10/12/2014· I/A 1
- NombramientosPublished 29/12/2014· Registered 10/12/2014· I/A 1
Changes
- 26/03/2021Modificaciones estatutarias
Capital · events
- 04/04/2019Reducción de capitalResulting capital: 273 000,00 €
- 29/12/2014ConstituciónInitial capital: 390 000,00 €
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)
- 26/03/2021#6329844Ceses/DimisionesNombramientosModificaciones estatutarias
LUPASERVI SL. Ceses/Dimisiones. Adm. Solid.: RAMOS LEON FRANCISCO JAVIER;CALLEJA VALLES LUIS. Nombramientos. Adm. Unico: RAMOS LEON FRANCISCO JAVIER. Modificaciones estatutarias. Modificado el artículo 10º de los estatutos relativo al órgano de admin… - 04/04/2019#5341653Reducción de capital
LUPASERVI SL. Reducción de capital. Importe reducción: 117.000,00 Euros. Resultante Suscrito: 273.000,00 Euros. Datos registrales. T 1744 , F 24, S 8, H NA 34584, I/A 2 (27.03.19).
- 29/12/2014#3130807ConstituciónNombramientos
LUPASERVI SL. Constitución. Comienzo de operaciones: 7.11.14. Objeto social: 1.- Como actividad principal: El alquiler de automóviles y vehículos de motor ligeros. 2.- Como actividades secundarias: a.- Compraventa y alquiler de bienes inmobiliarios p…
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 2014
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 — Navarra — are listed together, with their address.