LUQUE ATRIO SA

Hoja GR3761· NIF A18032888

VigenteGranada
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Cristina Luque Caro, Luque Atrio Mercedes, Itziar Alba Luque Echevarria

Legal information

Legal information for LUQUE ATRIO SA

NIF
Hoja registral
IRUS1000201189046
Legal formSociedad Anónima (SA)
Registro MercantilGRANADA
Register referenceTomo 495 · Folio 194 · Hoja GR3761
StatusVigente

Activity

LUQUE ATRIO SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 27 January 2009 to 16 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LUQUE ATRIO SACristina Luque CaroCristina Luque CaroItziar Alba Luque EchevarriaItziar Alba Luque Ec…Luque Atrio MercedesLuque Atrio MercedesAUDITORIAS AMBIENTALES DE ANDALUCIA SOCIEDAD ANONIMA LABORALAUDITORIAS AMBIENTAL…

Registered actos

  1. Ceses/DimisionesPublished 16/07/2024· Registered 09/07/2024· I/A 19
  2. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 19
  3. Ceses/DimisionesPublished 16/08/2019· Registered 06/08/2019· I/A 18
  4. NombramientosPublished 16/08/2019· Registered 06/08/2019· I/A 18
  5. ReeleccionesPublished 16/08/2019· Registered 06/08/2019· I/A 18
  6. Ceses/DimisionesPublished 13/08/2014· Registered 06/08/2014· I/A 17
  7. NombramientosPublished 13/08/2014· Registered 06/08/2014· I/A 17
  8. Ceses/DimisionesPublished 27/01/2009· Registered 15/01/2009· I/A 16
  9. NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 16
  10. ReeleccionesPublished 27/01/2009· Registered 15/01/2009· I/A 16

Timeline (BORME)

  1. 16/07/2024#8171194
    Ceses/DimisionesNombramientos
    LUQUE ATRIO SA. Ceses/Dimisiones. Presidente: CRISTINA LUQUE CARO. Consejero: CRISTINA LUQUE CARO;ITZIAR ALBA LUQUE ECHEVARRIA. Secretario: MERCEDES LUQUE ATRIO. Con.Delegado: MERCEDES LUQUE ATRIO. Consejero: MERCEDES LUQUE ATRIO. Nombramientos. Cons…
  2. 16/08/2019#5546841
    Ceses/DimisionesNombramientosReelecciones
    LUQUE ATRIO SA. Ceses/Dimisiones. Consejero: LUQUE CARO BELEN. Nombramientos. Consejero: LUQUE ECHEVARRIA ITZIAR ALBA. Reelecciones. Consejero: LUQUE CARO CRISTINA;LUQUE ATRIO MERCEDES. Presidente: LUQUE CARO CRISTINA. Secretario: LUQUE ATRIO MERCEDE…
  3. 13/08/2014#2932311
    Ceses/DimisionesNombramientos
    LUQUE ATRIO SA. Ceses/Dimisiones. Consejero: LUQUE ECHEVARRIA ITZIAR ALBA. Presidente: LUQUE ATRIO ANTONIO. Consejero: LUQUE ATRIO ANTONIO;LUQUE ATRIO MERCEDES. Secretario: LUQUE ATRIO MERCEDES. Con.Delegado: LUQUE ATRIO MERCEDES. Nombramientos. Cons…
  4. 27/01/2009#34295
    Ceses/DimisionesNombramientosReelecciones
    LUQUE ATRIO SA. Ceses/Dimisiones. Consejero: LUQUE ATRIO IGNACIO MANUEL. Nombramientos. Consejero: LUQUE ECHEVARRIA ITZIAR ALBA. Reelecciones. Presidente: LUQUE ATRIO ANTONIO. Consejero: LUQUE ATRIO ANTONIO;LUQUE ATRIO MERCEDES. Secretario: LUQUE ATR…

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 addressCalle Narciso Gonzalez Cervera 1, Portal 2-6º D, GRANADA, MOTRIL
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector