LUSABA BRAIN SOCIEDAD LIMITADA

Hoja V205159· NIF B10783561

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
422 877,00 €
Incorporation :
27/06/2022
Director :
BLUE CORE SL

Legal information

Legal information for LUSABA BRAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000176531561
Legal formSociedad Limitada (SL)
Share capital422 877,00 €
Incorporation date27/06/2022
Register referenceTomo 11195 · Folio 218 · Hoja V205159
StatusVigente

Activity

LUSABA BRAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 June 2022. The Spanish commercial register has published 8 filings for this company, from 27 June 2022 to 9 April 2024, across 6 distinct types of filing. Its registered share capital is 422 877,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ARTICULO 2.- La sociedad tendrá por objeto social: La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, viviendas, urbanizaciones, establecimientos y complejos industriales, hoteleros, sanitari.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUSABA BRAIN SOCIEDAD…BLUE CORE SLBLUE CORE SL

Cap table · shareholdings

  • BLUE CORE SL100 %

    Legal entity · since 09/04/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LUSABA BRAIN SOCIEDAD…BLUE CORE SLBLUE CORE SL

Beneficial owner (UBO)

BLUE CORE SL100 %Vigente

Legal entity · since 09/04/2024

Beneficial owner network map

2 nodes Person Company
LUSABA BRAIN SOCIEDAD…BLUE CORE SLBLUE CORE SL

Registered actos

  1. Declaración de unipersonalidadPublished 09/04/2024· Registered 28/03/2024· I/A 4
  2. Ampliación de capitalPublished 09/02/2024· Registered 02/02/2024· I/A 3
  3. Ceses/DimisionesPublished 06/09/2022· Registered 30/08/2022· I/A 2
  4. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 2
  5. ConstituciónPublished 27/06/2022· Registered 20/06/2022· I/A 1
  6. Declaración de unipersonalidadPublished 27/06/2022· Registered 20/06/2022· I/A 1
  7. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 1

Changes

  1. 09/04/2024Declaración de unipersonalidad

    BLUE CORE SL

  2. 27/06/2022Declaración de unipersonalidad

    SAIZ BALLESTER LUIS

Capital · events

  1. 09/02/2024Ampliación de capital
    Resulting capital: 422 877,00 € (+419 777,00 €)
  2. 27/06/2022Constitución
    Initial capital: 3 100,00 €

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. 09/04/2024#8024695
    Declaración de unipersonalidad
    LUSABA BRAIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BLUE CORE SL. Datos registrales. T 11195, L 8473, F 218, S 8, H V 205159, I/A 4 (28.03.24).
  2. 09/02/2024#7926869
    Ampliación de capital
    LUSABA BRAIN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 419.777,00 Euros. Resultante Suscrito: 422.877,00 Euros. Datos registrales. T 11195, L 8473, F 217, S 8, H V 205159, I/A 3 ( 2.02.24).
  3. 06/09/2022#7148949
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LUSABA BRAIN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BLUE CORE SL. Ceses/Dimisiones. Adm. Unico: SAIZ BALLESTER LUIS. Nombramientos. Adm. Unico: BLUE CORE SL. Otros conceptos: La entidad BLUE CORE, S.L., que ha s…
  4. 27/06/2022#7046209
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUSABA BRAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.22. Objeto social: ARTICULO 2.- La sociedad tendrá por objeto social: La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento…

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 2022

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/ COLON 20 5 10 (VALENCIA), Valencia
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 — Promoción inmobiliaria — are listed together.

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