LUPO ASSETS SL
Hoja CO46641· NIF B75312421
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 24/10/2024
- Directors :
- Polonio Osuna Asuncion, Lucena Polonio Luis Maria
Legal information
Legal information for LUPO ASSETS SL
Activity
LUPO ASSETS SL is a Sociedad Limitada (SL) with its registered office in La Rambla (Córdoba, Andalucía). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te” (CNAE 4611). It was incorporated on 24 October 2024. The Spanish commercial register has published 4 filings for this company, from 24 October 2024 to 16 January 2025, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
Corporate purpose
A- ACTIVIDADES PRINCIPALES: 1.- Gestiones de intermediación comercial y asesoramientos y representaciones de empresas, tanto personas jurídicas como físicas. CNAE 4611. 2.- La compraventa, arrendamiento y explotación de todo tipo de inmuebles y fincas, tanto rústicas como urbanas. Códigos CNAE 6810.
Directors and representatives
Directors
Current
- Polonio Osuna AsuncionSince 18/10/2024Administrador Solidario
- Lucena Polonio Luis MariaSince 09/01/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 2
- NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 2
- ConstituciónPublished 24/10/2024· Registered 18/10/2024· I/A 1
- NombramientosPublished 24/10/2024· Registered 18/10/2024· I/A 1
Capital · events
- 24/10/2024ConstituciónInitial capital: 3 050,00 €
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)
- 16/01/2025#8435025Ceses/DimisionesNombramientos
LUPO ASSETS SL. Ceses/Dimisiones. Adm. Unico: POLONIO OSUNA ASUNCION. Nombramientos. Adm. Solid.: POLONIO OSUNA ASUNCION;LUCENA POLONIO LUIS MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 24/10/2024#8309305ConstituciónNombramientos
LUPO ASSETS SL. Constitución. Comienzo de operaciones: 8.10.24. Objeto social: A- ACTIVIDADES PRINCIPALES: 1.- Gestiones de intermediación comercial y asesoramientos y representaciones de empresas, tanto personas jurídicas como físicas. CNAE 4611. 2.…
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 2024
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te — are listed together.