LUQUIPER SOCIEDAD LIMITADA

Hoja IL1078· NIF B35421536

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pernas Castromil Javier

Legal information

Legal information for LUQUIPER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217853160
Legal formSociedad Limitada (SL)
Register referenceTomo 428 · Folio 73 · Hoja IL1078
StatusVigente

Activity

LUQUIPER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 13 filings for this company, from 24 August 2009 to 10 December 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LUQUIPER SOCIEDAD LIM…Pernas Castromil JavierPernas Castromil Jav…MEGACAMARON SLMEGACAMARON SL

Registered actos

  1. NombramientosPublished 04/03/2021· Registered 23/02/2021· I/A 18
  2. NombramientosPublished 30/08/2012· Registered 21/08/2012· I/A 17
  3. Ceses/DimisionesPublished 13/03/2012· Registered 02/03/2012· I/A 16
  4. NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 16
  5. NombramientosPublished 21/11/2011· Registered 08/11/2011· I/A 15
  6. NombramientosPublished 15/04/2011· Registered 06/04/2011· I/A 14
  7. Ceses/DimisionesPublished 05/02/2010· Registered 27/01/2010· I/A 13
  8. NombramientosPublished 05/02/2010· Registered 27/01/2010· I/A 13
  9. Modificaciones estatutariasPublished 24/08/2009· Registered 13/08/2009· I/A 12
  10. Cambio de domicilio socialPublished 24/08/2009· Registered 13/08/2009· I/A 12

Changes

  1. 24/08/2009Cambio de domicilio social

    C/ EMILIO CASTELAR 5 - TAHICHE (TEGUISE)

  2. 24/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2024#8388186
    LUQUIPER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H IL 1078, I/A 19 H (29.08.24).
  2. 04/03/2021#6292133
    Nombramientos
    LUQUIPER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: CASTROMIL VENTUREIRA PILAR. Datos registrales. T 428 , F 73, S 8, H IL 1078, I/A 18 (23.02.21).
  3. 21/01/2021#6216068
    LUQUIPER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reapertura hoja registral. Datos registrales. T 428 , F 73, S 8, H IL 1078, I/A 17 H (15.01.21).
  4. 25/10/2017#4591819
    LUQUIPER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 428 , F 73, S 8, H IL 1078, I/A 17 H (11.10.17).
  5. 30/08/2012#1878314
    Nombramientos
    LUQUIPER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: CASTROMIL VENTUREIRA PILAR. Datos registrales. T 428 , F 73, S 8, H IL 1078, I/A 17 (21.08.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …
  6. 13/03/2012#1638890
    Ceses/DimisionesNombramientos
    LUQUIPER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: PERNAS CASTROMIL RAMON. Nombramientos. Adm. Unico: PERNAS CASTROMIL JAVIER. Datos registrales. T 428 , F 73, S 8, H IL 1078, I/A 16 ( 2.03.12).
  7. 21/11/2011#1467329
    Nombramientos
    LUQUIPER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: PERNAS CASTROMIL JAVIER. Datos registrales. T 32 , F 65, S 8, H IL 1078, I/A 15 ( 8.11.11).
  8. 15/04/2011#1175529
    Nombramientos
    LUQUIPER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: PILAR CASTROMIL VENTUREIRA. Datos registrales. T 32 , F 64, S 8, H IL 1078, I/A 14 ( 6.04.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 -…
  9. 05/02/2010#575551
    Ceses/DimisionesNombramientos
    LUQUIPER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: PILAR CASTROMIL VENTUREIRA. Nombramientos. Adm. Unico: PERNAS CASTROMIL RAMON. Datos registrales. T 32 , F 64, S 8, H IL 1078, I/A 13 (27.01.10).
  10. 24/08/2009#358192
    Modificaciones estatutariasCambio de domicilio social
    LUQUIPER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio.- . Cambio de domicilio social. C/ EMILIO CASTELAR 5 - TAHICHE (TEGUISE). Datos registrales. T 32 , F 64, S 8, H IL 10…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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/ EMILIO CASTELAR 5 - TAHICHE (TEGUISE), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province