LURISADOS SL
Hoja A128259· NIF B54605076
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 19/01/2012
- Director :
- Garcia Riquelme Luis
Legal information
Legal information for LURISADOS SL
Activity
LURISADOS SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). It was incorporated on 19 January 2012. The Spanish commercial register has published 8 filings for this company, from 19 January 2012 to 20 April 2015, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
la fabricación de calzado.
Directors and representatives
Directors
Current
- Garcia Riquelme LuisSince 09/01/2012Administrador Único
Former
- Garcia Vercher Maria JesusCeased on 27/12/2012Administrador Único
Authorised representatives
Current
- Garcia Riquelme JesusSince 10/04/2015Apoderado
Directors network map
Cap table · shareholdings
- Garcia Riquelme Luis100 %
Individual · since 19/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Riquelme Luis100 %
Individual · ultimate beneficial owner · since 19/01/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 4
- Ceses/DimisionesPublished 08/01/2013· Registered 27/12/2012· I/A 3
- NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 3
- Ceses/DimisionesPublished 28/03/2012· Registered 15/03/2012· I/A 2
- NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 2
- ConstituciónPublished 19/01/2012· Registered 09/01/2012· I/A 1
- Declaración de unipersonalidadPublished 19/01/2012· Registered 09/01/2012· I/A 1
- NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 1
Changes
- 19/01/2012Declaración de unipersonalidad
GARCIA RIQUELME LUIS
Capital · events
- 19/01/2012ConstituciónInitial capital: 3 200,00 €
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)
- 20/04/2015#3286037Nombramientos
LURISADOS SL. Nombramientos. Apoderado: GARCIA RIQUELME JESUS. Datos registrales. T 3575 , F 147, S 8, H A 128259, I/A 4 (10.04.15).
- 08/01/2013#10452469Ceses/DimisionesNombramientos
LURISADOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA VERCHER MARIA JESUS. Nombramientos. Adm. Unico: GARCIA RIQUELME LUIS. Datos registrales. T 3575 , F 147, S 8, H A 128259, I/A 3 (27.12.12).
- 28/03/2012#1660280Ceses/DimisionesNombramientos
LURISADOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA RIQUELME LUIS. Nombramientos. Adm. Unico: GARCIA VERCHER MARIA JESUS. Datos registrales. T 3575 , F 147, S 8, H A 128259, I/A 2 (15.03.12).
- 19/01/2012#1542331ConstituciónDeclaración de unipersonalidadNombramientos
LURISADOS SL. Constitución. Comienzo de operaciones: 21.12.11. Objeto social: la fabricación de calzado. Domicilio: C/ CATALUÑA 7 (ELDA). Capital: 3.200,00 Euros. Declaración de unipersonalidad. Socio único: GARCIA RIQUELME LUIS. Nombramientos. Adm. …
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.