LUPINTAN SL
Hoja M668312· NIF B88066600
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 11/04/2018
- Director :
- Carrasco-Muñoz Suarez Marta
Legal information
Legal information for LUPINTAN SL
Activity
LUPINTAN SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 11 April 2018. The Spanish commercial register has published 5 filings for this company, from 11 April 2018 to 14 July 2023, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La compra, tenencia, arrendamiento, fletamento, mantenimiento, reparación y venta de todo tipo de embarcaciones.
Directors and representatives
Directors
Current
- Carrasco-Muñoz Suarez MartaSince 09/07/2023Administrador Único
Former
- Campos Calvo Sotelo SantiagoCeased on 09/07/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/07/2023· Registered 09/07/2023· I/A 3
- NombramientosPublished 14/07/2023· Registered 09/07/2023· I/A 3
- Ampliación de capitalPublished 26/12/2019· Registered 18/12/2019· I/A 2
- ConstituciónPublished 11/04/2018· Registered 04/04/2018· I/A 1
- NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 1
Capital · events
- 26/12/2019Ampliación de capitalResulting capital: 4 000,00 € (+1 000,00 €)
- 11/04/2018ConstituciónInitial 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)
- 14/07/2023#7629447Ceses/DimisionesNombramientos
LUPINTAN SL. Ceses/Dimisiones. Adm. Unico: CAMPOS CALVO SOTELO SANTIAGO. Nombramientos. Adm. Unico: CARRASCO-MUÑOZ SUAREZ MARTA. Datos registrales. T 37492 , F 12, S 8, H M 668312, I/A 3 ( 9.07.23).
- 26/12/2019#5726999Ampliación de capital
LUPINTAN SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 37492 , F 12, S 8, H M 668312, I/A 2 (18.12.19).
- 11/04/2018#4833711ConstituciónNombramientos
LUPINTAN SL. Constitución. Comienzo de operaciones: 22.03.18. Objeto social: La compra, tenencia, arrendamiento, fletamento, mantenimiento, reparación y venta de todo tipo de embarcaciones. Domicilio: C/ PIO BAROJA NUMERO 2 (VILLANUEVA DE LA CAÑADA).…
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 2018
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 — Madrid — are listed together, with their address.