LUQUE IMPORT SL

Hoja CE375· NIF B11956042

VigenteCeuta
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Director :
Maria De Juan Rodriguez Rosa

Legal information

Legal information for LUQUE IMPORT SL

NIF
Hoja registral
IRUS1000182327036
Legal formSociedad Limitada (SL)
LocalityCeuta
Register referenceTomo 51 · Folio 74 · Hoja CE375
StatusVigente

Activity

LUQUE IMPORT SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 18 August 2022 to 7 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LUQUE IMPORT SLMaria De Juan Rodriguez RosaMaria De Juan Rodrig…AFRICA SERVICIOS Y RENT, SOCIEDAD LIMITADAAFRICA SERVICIOS Y R…

Registered actos

  1. Ampliación del objeto socialPublished 07/01/2025· Registered 27/12/2024· I/A 7
  2. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 6
  3. Ceses/DimisionesPublished 02/10/2024· Registered 25/09/2024· I/A 5
  4. NombramientosPublished 02/10/2024· Registered 25/09/2024· I/A 5
  5. Modificaciones estatutariasPublished 18/08/2022· Registered 03/08/2022· I/A 4
  6. Cambio de domicilio socialPublished 18/08/2022· Registered 03/08/2022· I/A 4

Changes

  1. 07/01/2025Ampliación del objeto social

    2) CNAE 63303 otras actividades de apoyo turístico. 3) CNAE 7911 Actividades de agencias de viajes. 4) CNAE 7912 actividades de los operadores turísticos. 5) CNAE 461 Intermediación del comercio. 6) CNAE 65233 otras sociedades de inversión en activos financieros por cuenta propia.".

  2. 18/08/2022Cambio de domicilio social

    AVDA MUELLE CAÑONERO DATO, SN -CALLE C NAVE 2 5100 (CEUTA)

  3. 18/08/2022Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2025#10596779
    Ampliación del objeto social
    LUQUE IMPORT SL. Ampliación del objeto social. 2) CNAE 63303 otras actividades de apoyo turístico. 3) CNAE 7911 Actividades de agencias de viajes. 4) CNAE 7912 actividades de los operadores turísticos. 5) CNAE 461 Intermediación del comercio. 6) CNAE…
  2. 30/10/2024#8320027
    Nombramientos
    LUQUE IMPORT SL. Nombramientos. Apoderado: JUAN JOSE LUQUE RUIZ. Datos registrales. S 8 , H CE 375, I/A 6 (23.10.24).
  3. 02/10/2024#8275403
    Ceses/DimisionesNombramientos
    LUQUE IMPORT SL. Ceses/Dimisiones. Adm. Unico: JUAN JOSE LUQUE RUIZ. Nombramientos. Adm. Unico: ROSA MARIA DE JUAN RODRIGUEZ. Datos registrales. S 8 , H CE 375, I/A 5 (25.09.24).
  4. 18/08/2022#7128353
    Modificaciones estatutariasCambio de domicilio social
    LUQUE IMPORT SL. Modificaciones estatutarias. Artículo de los Estatutos : 5. Domicilio el domicilio social esta fijado en Avenida Muelle Cañonero Dato sin numero, calle C, nave 2, 51001 Ceuta, sin perjuicio de que el Administrador único de la socieda…

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 addressAVDA MUELLE CAÑONERO DATO, SN -CALLE C NAVE 2 5100 (CEUTA), Ceuta
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 agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector