LUQUE ESTRUCTURAS SL

Hoja GI18894· NIF B17508946

VigenteGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
18 030,00 €

Legal information

Legal information for LUQUE ESTRUCTURAS SL

NIF
Hoja registral
IRUS1000211011738
Legal formSociedad Limitada (SL)
Share capital18 030,00 €
LocalityCastell-Platja d'Aro
Phone
Register referenceTomo 1998 · Folio 174 · Hoja GI18894
StatusVigente

Activity

LUQUE ESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 19 April 2010 to 12 February 2013, across 4 distinct types of filing. Its registered share capital is 18 030,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Authorised representatives

Former

Directors network map

9 nodes Person Company
LUQUE ESTRUCTURAS SLPedro Luque MatesPedro Luque MatesCAN ROURICH SLCAN ROURICH SLVER FINQUES 2005 SLVER FINQUES 2005 SLBARBIERI S'AGARO SLBARBIERI S'AGARO SLVERNO FINQUES SLVERNO FINQUES SLAPLER PROJECTES I SERVEIS SLAPLER PROJECTES I SE…RAMBLA VIDAL SLRAMBLA VIDAL SLBARBIERI PLATJA SLBARBIERI PLATJA SL

Registered actos

  1. Reducción de capitalPublished 12/02/2013· Registered 01/02/2013· I/A 19
  2. Escisión parcialPublished 12/02/2013· Registered 01/02/2013· I/A 19
  3. RevocacionesPublished 26/08/2011· Registered 12/08/2011· I/A 18
  4. Cambio de domicilio socialPublished 13/05/2010· Registered 04/05/2010· I/A 17
  5. RevocacionesPublished 19/04/2010· Registered 07/04/2010· I/A 16

Changes

  1. 13/05/2010Cambio de domicilio social

    PASEO MARITIMO 52 (CASTELL-PLATJA D'ARO)

Capital · events

  1. 12/02/2013Reducción de capital
    Resulting capital: 18 030,00 €

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. 12/02/2013#2120573
    Reducción de capitalEscisión parcial
    LUQUE ESTRUCTURAS SL. Reducción de capital. Importe reducción: 18.030,00 Euros. Resultante Suscrito: 18.030,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: RAMBLA VIDAL SL. Datos registrales. T 1998 , F 174, S 8, H GI 18894, I/A …
  2. 26/08/2011#1357207
    Revocaciones
    LUQUE ESTRUCTURAS SL. Revocaciones. Apo.Manc.: JORDI BREA PUGA;PEDRO LUQUE MATES. Datos registrales. T 1998 , F 174, S 8, H GI 18894, I/A 18 (12.08.11).
  3. 13/05/2010#718178
    Cambio de domicilio social
    LUQUE ESTRUCTURAS SL. Cambio de domicilio social. PASEO MARITIMO 52 (CASTELL-PLATJA D'ARO). Datos registrales. T 1998 , F 174, S 8, H GI 18894, I/A 17 ( 4.05.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214…
  4. 19/04/2010#679865
    Revocaciones
    LUQUE ESTRUCTURAS SL. Revocaciones. Apo.Manc.: NOEMI POZO AVILA;JUAN CUCHILLO LIEBANA;NOEMI POZO AVILA;LOURDES LIGERO CEBALLOS. Datos registrales. T 1998 , F 174, S 8, H GI 18894, I/A 16 ( 7.04.10).

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 addressPASEO MARITIMO 52 (CASTELL-PLATJA D'ARO), Castell-Platja D'aro, Girona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector