LURAHUMA SL
Hoja V177260· NIF B98929953
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 200,00 €
- Incorporation :
- 27/07/2017
- Director :
- Gonzalez Levallois Francisco David
Legal information
Legal information for LURAHUMA SL
Activity
LURAHUMA SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 July 2017. The Spanish commercial register has published 8 filings for this company, from 27 July 2017 to 3 June 2022, across 6 distinct types of filing. Its registered share capital is 63 200,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
ACTIVIDAD PRINCIPAL: CNAE 6820: Alquiler de bienes inmobiliarios por cuenta propia. OTRAS ACTIVIDADES: CNAE 4110: Promoción Inmobiliaria. CNAE 4121: Construcción de edificios residenciales.
Directors and representatives
Directors
Current
- Gonzalez Levallois Francisco DavidSince 20/07/2017Administrador Único
Authorised representatives
Current
- Peiro Ferri Rafael JaimeSince 30/10/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Levallois Francisco David100 %
Individual · ultimate beneficial owner · since 27/07/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/06/2022· Registered 27/05/2022· I/A 5
- Cambio de domicilio socialPublished 03/06/2022· Registered 27/05/2022· I/A 5
- Ampliación de capitalPublished 22/03/2019· Registered 15/03/2019· I/A 4
- NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 2
- ConstituciónPublished 27/07/2017· Registered 20/07/2017· I/A 1
- Declaración de unipersonalidadPublished 27/07/2017· Registered 20/07/2017· I/A 1
- NombramientosPublished 27/07/2017· Registered 20/07/2017· I/A 1
Changes
- 03/06/2022Cambio de domicilio social
PASEO GERMANIES 3 Bl.A Esc.1 4 9 (GANDIA)
- 03/06/2022Modificaciones estatutarias
- 27/07/2017Declaración de unipersonalidad
GONZALEZ LEVALLOIS FRANCISCO DAVID
Capital · events
- 22/03/2019Ampliación de capitalResulting capital: 63 200,00 € (+51 200,00 €)
- 27/07/2017ConstituciónInitial capital: 12 000,00 €
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)
- 03/06/2022#7004398Modificaciones estatutariasCambio de domicilio social
LURAHUMA SL. Modificaciones estatutarias. Modifica el artículo 7º, respecto de establecer la retribución del órgano de administración.. Cambio de domicilio social. PASEO GERMANIES 3 Bl.A Esc.1 4 9 (GANDIA). Datos registrales. T 10314, L 7595, F 45, S… - 22/03/2019#5321821Ampliación de capital
LURAHUMA SL. Ampliación de capital. Capital: 51.200,00 Euros. Resultante Suscrito: 63.200,00 Euros. Datos registrales. T 10314, L 7595, F 44, S 8, H V 177260, I/A 4 (15.03.19).
- 12/12/2017#4656663
LURAHUMA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 10314, L 7595, F 44, S 8, H V 177260, I/A 3 ( 1.12.17).
- 07/11/2017#4609559Nombramientos
LURAHUMA SL. Nombramientos. Apoderado: PEIRO FERRI RAFAEL JAIME. Datos registrales. T 10314, L 7595, F 44, S 8, H V 177260, I/A 2 (30.10.17).
- 27/07/2017#4481472ConstituciónDeclaración de unipersonalidadNombramientos
LURAHUMA SL. Constitución. Comienzo de operaciones: 14.07.17. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 6820: Alquiler de bienes inmobiliarios por cuenta propia. OTRAS ACTIVIDADES: CNAE 4110: Promoción Inmobiliaria. CNAE 4121: Construcción de edificio…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.