LURVIJAM SL

Hoja M189655· NIF A81696106

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
363 004,00 €
Directors :
Mora Romero Rocio, JAMSA PATRIMONIAL SL

Legal information

Legal information for LURVIJAM SL

NIF
Hoja registral
IRUS1000258789696
Legal formSociedad Limitada (SL)
Share capital363 004,00 €
LocalityMadrid
Register referenceTomo 12043 · Folio 192 · Hoja M189655
Former names
LURVIJAM SA2013-04-23 → 2013-10-09
StatusVigente

Activity

LURVIJAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 9 filings for this company, from 23 April 2013 to 18 December 2013, across 6 distinct types of filing. Its registered share capital is 363 004,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
LURVIJAM SLMora Romero RocioMora Romero RocioJAMSA PATRIMONIAL SLJAMSA PATRIMONIAL SLLURJUCAR SLLURJUCAR SLLLANOS DE MAJANEQUE SLLLANOS DE MAJANEQUE …VIVIENDAS DE CANTABRIA SOCIEDAD ANONIMAVIVIENDAS DE CANTABR…JAMSA PATRIMONIAL SLJAMSA PATRIMONIAL SLJUAN ANTONIO MORA SAJUAN ANTONIO MORA SAMONTE REAL SAMONTE REAL SAVILLAS LOMAS DEL REY SLVILLAS LOMAS DEL REY…SULOS INVESTMENTS 2015 SLSULOS INVESTMENTS 20…MOUNTCAPITAL UNO INVESTMENTS SLMOUNTCAPITAL UNO INV…MOUNTCAPITAL DOS INVESTMENTS 2016 SLMOUNTCAPITAL DOS INV…

Registered actos

  1. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 9
  2. Reducción de capitalPublished 09/10/2013· Registered 01/10/2013· I/A 8
  3. Ampliación de capitalPublished 09/10/2013· Registered 01/10/2013· I/A 8
  4. Ceses/DimisionesPublished 09/10/2013· Registered 01/10/2013· I/A 7
  5. NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 7
  6. Ceses/DimisionesPublished 23/04/2013· Registered 15/04/2013· I/A 6
  7. NombramientosPublished 23/04/2013· Registered 15/04/2013· I/A 6
  8. ReeleccionesPublished 23/04/2013· Registered 15/04/2013· I/A 6
  9. Modificaciones estatutariasPublished 23/04/2013· Registered 15/04/2013· I/A 6

Changes

  1. 09/10/2013Cambio de denominación social

    LURVIJAM SA→LURVIJAM SL

  2. 23/04/2013Modificaciones estatutarias

Capital · events

  1. 09/10/2013Reducción de capitalAmpliación de capital
    Resulting capital: 363 004,00 € (−949 279,50 €)

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. 18/12/2013#2591306
    Nombramientos
    LURVIJAM SL. Nombramientos. Apoderado: MORA CUESTA JUAN ANTONIO. Datos registrales. T 12043 , F 192, S 8, H M 189655, I/A 9 (10.12.13).
  2. 09/10/2013#2483205
    Reducción de capitalAmpliación de capital
    LURVIJAM SL. Reducción de capital. Importe reducción: 7,31 Euros. Resultante Suscrito: 363.004,00 Euros. Ampliación de capital. Capital: 949.279,50 Euros. Resultante Suscrito: 1.312.283,50 Euros. Datos registrales. T 12043 , F 191, S 8, H M 189655, I…
  3. 09/10/2013#2483204

    Company name: LURVIJAM SA

    Ceses/DimisionesNombramientos
    LURVIJAM SA. Transformación de sociedad. Denominación y forma adoptada: LURVIJAM SL. Ceses/Dimisiones. Adm. Solid.: JAMSA PATRIMONIAL SL;MORA ROMERO ROCIO. Representan: MORA ROMERO JUAN ANTONIO. Nombramientos. Representan: MORA ROMERO JUAN ANTONIO. A…
  4. 23/04/2013#2242114

    Company name: LURVIJAM SA

    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    LURVIJAM SA. Ceses/Dimisiones. Adm. Solid.: ROMERO CABOT MARIA LUCRECIA. Nombramientos. Representan: MORA ROMERO JUAN ANTONIO. Adm. Solid.: JAMSA PATRIMONIAL SL. Reelecciones. Adm. Solid.: MORA ROMERO ROCIO. Modificaciones estatutarias. MODIFICADO EL…

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 addressC/ CASTELLO 117 - OFICINA 532, MADRID
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector