LUSAN VALAS, S.L

Hoja VI18874· NIF B01562966

VigenteÁlava
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 192 395,00 €
Incorporation :
16/03/2018
Director :
Vallejo Crespo Luis Enrique

Legal information

Legal information for LUSAN VALAS, S.L

NIF
Hoja registral
IRUS1000003053339
Legal formSociedades de responsabilidad limitada
Share capital2 192 395,00 €
Incorporation date16/03/2018
Register referenceTomo 1649 · Folio 206 · Hoja VI18874
StatusVigente

Activity

LUSAN VALAS, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 March 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 2 192 395,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La sociedad tendrá por objeto la promoción inmobiliaria.-

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LUSAN VALAS, S.LVallejo Crespo Luis EnriqueVallejo Crespo Luis …EDIFICIO VIZCAYA 1, SOCIEDAD LIMITADAEDIFICIO VIZCAYA 1, …EDIFICIO CARLOS III 17, S.LEDIFICIO CARLOS III …EDIFICIO DATO 19 SLEDIFICIO DATO 19 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUSAN VALAS, S.LVallejo Crespo Luis EnriqueVallejo Crespo Luis …

Beneficial owner (UBO)

Vallejo Crespo Luis Enrique100 %

Individual · ultimate beneficial owner · since 16/03/2018

Beneficial owner network map

2 nodes Person Company
LUSAN VALAS, S.LVallejo Crespo Luis EnriqueVallejo Crespo Luis …

Registered actos

  1. ConstituciónPublished 16/03/2018· Registered 02/03/2018· I/A 1
  2. Declaración de unipersonalidadPublished 16/03/2018· Registered 02/03/2018· I/A 1
  3. NombramientosPublished 16/03/2018· Registered 02/03/2018· I/A 1

Changes

  1. 16/03/2018Declaración de unipersonalidad

    VALLEJO CRESPO LUIS ENRIQUE

Capital · events

  1. 16/03/2018Constitución
    Initial capital: 2 192 395,00 €

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. 16/03/2018#4797003
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUSAN VALAS, S.L. Constitución. Comienzo de operaciones: 12.12.17. Objeto social: La sociedad tendrá por objeto la promoción inmobiliaria.- Domicilio: C/ CALLE SAN SATURIO, Nº 18. (VITORIA-GASTEIZ). Capital: 2.192.395,00 Euros. Declaración de unipers

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 2018

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/ CALLE SAN SATURIO, Nº 18, Álava
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.