LUPERCA PATRIMONIAL SL

Hoja M713334· NIF B88558564

VigenteMadrid

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 39 120,00 €
Incorporation :: 14/02/2020
Directors :: Mora Rubio Juan Carlos, De Oñate Clemente De Diego Rosa Maria

Legal information

Legal information for LUPERCA PATRIMONIAL SL

NIF

Hoja registral

IRUS1000305201236

Legal formSociedad Limitada (SL)

Share capital39 120,00 €

Incorporation date14/02/2020

LocalityMadrid

StatusVigente

Activity

LUPERCA PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 February 2020. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 39 120,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La Dirección y Gestión de participaciones en Entidades Mercantiles, ya en su forma de acciones, ya de participaciones sociales o de cualquiera otra forma admitida en Derecho, con el objeto de ejercer cartera de control. (CNAE 6420). 2. El asesoramiento y servicios técnicos, administrativos...

Directors and representatives

Directors

Current

Mora Rubio Juan Carlos
Administrador Solidario
Since 07/02/2020
De Oñate Clemente De Diego Rosa Maria
Administrador Solidario
Since 07/02/2020

Directors network map

7 nodes Person Company

Registered actos

Constitución Published 14/02/2020· Registered 07/02/2020· I/A 1
Nombramientos Published 14/02/2020· Registered 07/02/2020· I/A 1

Capital · events

14/02/2020Constitución
Initial capital: 39 120,00 €

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)

14/02/2020#5795237

ConstituciónNombramientos

LUPERCA PATRIMONIAL SL. Constitución. Comienzo de operaciones: 26.12.19. Objeto social: 1. La Dirección y Gestión de participaciones en Entidades Mercantiles, ya en su forma de acciones, ya de participaciones sociales o de cualquiera otra forma admit…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressPLAZA MANUEL BECERRA 18 (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector