LUPAVAL, SOCIEDAD LIMITADA

Hoja CR4272· NIF B13202742

VigenteCiudad Real
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
65 509,00 €
Director :
Barcenas Lopez Jesus

Legal information

Legal information for LUPAVAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186441564
Legal formSociedad Limitada (SL)
Share capital65 509,00 €
Register referenceTomo 320 · Folio 152 · Hoja CR4272
StatusVigente

Activity

LUPAVAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 26 January 2009 to 9 June 2014, across 5 distinct types of filing. Its registered share capital is 65 509,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
LUPAVAL, SOCIEDAD LIM…Barcenas Lopez JesusBarcenas Lopez JesusARUSPIDE, SOCIEDAD LIMITADAARUSPIDE, SOCIEDAD L…OBRAS Y SERVICIOS JESUS BARCENAS, SOCIEDAD LIMITADAOBRAS Y SERVICIOS JE…INSTALACIONES SOLAR LA MANCHA, SOCIEDAD LIMITADAINSTALACIONES SOLAR …GAS JESUS BARCENAS, SOCIEDAD LIMITADAGAS JESUS BARCENAS, …ELECTRICIDAD JESUS BARCENAS, SOCIEDAD LIMITADAELECTRICIDAD JESUS B…INVERSIONES RORRO, SOCIEDAD LIMITADAINVERSIONES RORRO, S…LA GATERA, SOCIEDAD LIMITADALA GATERA, SOCIEDAD …DIARIO CRITICO DE CASTILLA LA MANCHA SLDIARIO CRITICO DE CA…PANIFICADORA DE VALDEPEÑAS, SOCIEDAD ANÓNIMAPANIFICADORA DE VALD…

Registered actos

  1. Ampliación de capitalPublished 09/06/2014· Registered 30/05/2014· I/A 12
  2. NombramientosPublished 13/06/2013· Registered 03/06/2013· I/A 11
  3. NombramientosPublished 13/06/2013· Registered 03/06/2013· I/A 10
  4. RevocacionesPublished 23/11/2011· Registered 11/11/2011· I/A 9
  5. Ceses/DimisionesPublished 05/08/2011· Registered 25/07/2011· I/A 8
  6. NombramientosPublished 05/08/2011· Registered 25/07/2011· I/A 8
  7. Modificaciones estatutariasPublished 05/08/2011· Registered 25/07/2011· I/A 8
  8. Ampliación de capitalPublished 26/01/2009· Registered 05/01/2009· I/A 7

Changes

  1. 05/08/2011Modificaciones estatutarias

Capital · events

  1. 09/06/2014Ampliación de capital
    Resulting capital: 65 509,00 € (+12 020,00 €)
  2. 26/01/2009Ampliación de capital
    Resulting capital: 53 489,00 € (+49 883,00 €)

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)

  1. 09/06/2014#2840900
    Ampliación de capital
    LUPAVAL, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.020,00 Euros. Resultante Suscrito: 65.509,00 Euros. Datos registrales. T 320 , F 152, S 8, H CR 4272, I/A 12 (30.05.14).
  2. 13/06/2013#2322743
    Nombramientos
    LUPAVAL, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN CEJUDO PILAR. Datos registrales. T 318 , F 147, S 8, H CR 4272, I/A 11 ( 3.06.13).
  3. 13/06/2013#2322742
    Nombramientos
    LUPAVAL, SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARCENAS MARTIN JESUS. Datos registrales. T 318 , F 147, S 8, H CR 4272, I/A 10 ( 3.06.13).
  4. 23/11/2011#1471426
    Revocaciones
    LUPAVAL, SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARTIN CEJUDO PILAR;BARCENAS LOPEZ JESUS. Datos registrales. T 318 , F 147, S 8, H CR 4272, I/A 9 (11.11.11).
  5. 05/08/2011#1331704
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUPAVAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BARCENAS LOPEZ JESUS;BARCENAS MARTIN JESUS. Nombramientos. Adm. Unico: BARCENAS LOPEZ JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  6. 26/01/2009#31251
    Ampliación de capital
    LUPAVAL, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 49.883,00 Euros. Resultante Suscrito: 53.489,00 Euros. Datos registrales. T 318 , F 146, S 8, H CR 4272, I/A 7 ( 5.01.09).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL VINO 54, CIUDAD REAL, VALDEPEÑAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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