LUSANAGA SL

Hoja M531748· NIF B86375581

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2012
Director :
Hynkova Vera-Sandra

Legal information

Legal information for LUSANAGA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2012
LocalityMóstoles
Register referenceTomo 29548 · Folio 38 · Hoja M531748
StatusVigente

Activity

LUSANAGA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 6 February 2012. The Spanish commercial register has published 6 filings for this company, from 6 February 2012 to 9 December 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA REALIZACION DE OBRAS Y REFORMAS DE ALBAÑILERIA. LA REALIZACION DE INSTALACIONES, MONTAJES Y REPARACIONES DE FONTANERIA...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hynkova Vera-Sandra100 %

Individual · ultimate beneficial owner · since 06/02/2012

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 09/12/2016· Registered 30/11/2016· I/A 4
  2. Cambio de domicilio socialPublished 29/10/2015· Registered 21/10/2015· I/A 3
  3. Cambio de domicilio socialPublished 16/12/2013· Registered 05/12/2013· I/A 2
  4. ConstituciónPublished 06/02/2012· Registered 25/01/2012· I/A 1
  5. Declaración de unipersonalidadPublished 06/02/2012· Registered 25/01/2012· I/A 1
  6. NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 1

Changes

  1. 09/12/2016Ampliación del objeto social

    PELUQUERIA Y OTROS TRATAMIENTOS DE BELLEZA; ACTIVIDADES DE MANTENIMIENTO FISICO; ORGANIZACION DE EVENTOS Y CONVECIONES; EL COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS Y PARA EL CUIDADO PERSONAL.

  2. 29/10/2015Cambio de domicilio social

    C/ PASEO DE MOSTOLES NUMERO 63, 3º C, URBANIZACION (MOSTOLES)

  3. 16/12/2013Cambio de domicilio social

    C/ PASEO DE MOSTOLES, NUMERO 43, 2º D - URBANIZAC (MOSTOLES)

  4. 06/02/2012Declaración de unipersonalidad

    HYNKOVA VERA-SANDRA

Capital · events

  1. 06/02/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 09/12/2016#4145296
    Ampliacion del objeto social
    LUSANAGA SL. Ampliacion del objeto social. PELUQUERIA Y OTROS TRATAMIENTOS DE BELLEZA; ACTIVIDADES DE MANTENIMIENTO FISICO; ORGANIZACION DE EVENTOS Y CONVECIONES; EL COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS Y PARA EL CUIDADO PERSONAL. Datos regi…
  2. 29/10/2015#3561558
    Cambio de domicilio social
    LUSANAGA SL. Cambio de domicilio social. C/ PASEO DE MOSTOLES NUMERO 63, 3º C, URBANIZACION (MOSTOLES). Datos registrales. T 29548 , F 38, S 8, H M 531748, I/A 3 (21.10.15).
  3. 16/12/2013#2587301
    Cambio de domicilio social
    LUSANAGA SL. Cambio de domicilio social. C/ PASEO DE MOSTOLES, NUMERO 43, 2º D - URBANIZAC (MOSTOLES). Datos registrales. T 29548 , F 38, S 8, H M 531748, I/A 2 ( 5.12.13).
  4. 06/02/2012#1576979
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUSANAGA SL. Constitución. Comienzo de operaciones: 18.01.12. Objeto social: LA REALIZACION DE OBRAS Y REFORMAS DE ALBAÑILERIA. LA REALIZACION DE INSTALACIONES, MONTAJES Y REPARACIONES DE FONTANERIA... Domicilio: C/ CASTILLO DE SIMANCAS Nº2, PORTAL 3…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PASEO DE MOSTOLES NUMERO 63, 3º C, URBANIZACION (MOSTOLES), Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province