LUQUEVAN SL

Hoja TF59295· NIF B76739325

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 005,00 €
Incorporation :
04/07/2017
Directors :
Luque Lopez Juan Jesus, Lerin Mendez Luis Salvador

Legal information

Legal information for LUQUEVAN SL

NIF
Hoja registral
IRUS1000237149261
Legal formSociedad Limitada (SL)
Share capital4 005,00 €
Incorporation date04/07/2017
Register referenceTomo 3510 · Folio 59 · Hoja TF59295
StatusVigente

Activity

LUQUEVAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 4 July 2017. The Spanish commercial register has published 5 filings for this company, from 4 July 2017 to 16 April 2019, across 4 distinct types of filing. Its registered share capital is 4 005,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La Sociedad tiene por Objeto, (CNAE: 9200) - Actividades relacionadas con los juegos de azar y apuestas, incluidas las "on line". Compraventa de bienes, inmobiliarios por cuenta propia. - El alquiler de inmuebles propios como de terceras Personas. - La planificación, promoción, asesoramiento, constr.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/04/2019· Registered 03/04/2019· I/A 3
  2. NombramientosPublished 16/04/2019· Registered 03/04/2019· I/A 3
  3. Ampliación de capitalPublished 22/10/2018· Registered 08/10/2018· I/A 2
  4. ConstituciónPublished 04/07/2017· Registered 22/06/2017· I/A 1
  5. NombramientosPublished 04/07/2017· Registered 22/06/2017· I/A 1

Capital · events

  1. 22/10/2018Ampliación de capital
    Resulting capital: 4 005,00 € (+1 000,00 €)
  2. 04/07/2017Constitución
    Initial capital: 3 005,00 €

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. 16/04/2019#5360411
    Ceses/DimisionesNombramientos
    LUQUEVAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ GARCIA IVAN. Nombramientos. Adm. Solid.: LERIN MENDEZ LUIS SALVADOR. Datos registrales. T 3510 , F 59, S 8, H TF 59295, I/A 3 ( 3.04.19).
  2. 22/10/2018#5094757
    Ampliación de capital
    LUQUEVAN SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.005,00 Euros. Datos registrales. T 3510 , F 59, S 8, H TF 59295, I/A 2 ( 8.10.18).
  3. 04/07/2017#4447223
    ConstituciónNombramientos
    LUQUEVAN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.06.17. Objeto social: La Sociedad tiene por Objeto, (CNAE: 9200) - Actividades relacionadas con los juegos de azar y apuestas, incluidas las "on line". Compraventa de …

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 2017

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 addressC/ EL REMANSO 16 - BLOQUE A PORTAL 3, PRIMERO A LL (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.

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