LUSE VENTANAL SOCIEDAD LIMITADA

Hoja SE91993· NIF B95659652

Struck off · 31/12/2024Sevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
336 130,00 €

Legal information

Legal information for LUSE VENTANAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000032696978
Legal formSociedad Limitada (SL)
Share capital336 130,00 €
Registro MercantilSEVILLA
Register referenceTomo 5452 · Folio 191 · Hoja SE91993
StatusExtinguida

Activity

LUSE VENTANAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 27 January 2012 to 31 December 2024, across 7 distinct types of filing. Its registered share capital is 336 130,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LUSE VENTANAL SOCIEDA…Galvez Sanchez ConcepcionGalvez Sanchez Conce…

Registered actos

  1. Ceses/DimisionesPublished 31/12/2024· Registered 19/12/2024· I/A 6
  2. NombramientosPublished 31/12/2024· Registered 19/12/2024· I/A 6
  3. DisoluciónPublished 31/12/2024· Registered 19/12/2024· I/A 6
  4. ExtinciónPublished 31/12/2024· Registered 19/12/2024· I/A 6
  5. Ceses/DimisionesPublished 22/02/2017· Registered 13/02/2017· I/A 4
  6. NombramientosPublished 22/02/2017· Registered 13/02/2017· I/A 4
  7. Modificaciones estatutariasPublished 22/02/2017· Registered 13/02/2017· I/A 4
  8. Ampliación de capitalPublished 15/06/2012· Registered 01/06/2012· I/A 3
  9. Modificaciones estatutariasPublished 15/06/2012· Registered 01/06/2012· I/A 3
  10. Cambio de domicilio socialPublished 15/06/2012· Registered 01/06/2012· I/A 3
  11. Modificaciones estatutariasPublished 27/01/2012· Registered 18/01/2012· I/A 2
  12. Cambio de domicilio socialPublished 27/01/2012· Registered 18/01/2012· I/A 2

Changes

  1. 31/12/2024Disolución
  2. 31/12/2024Extinción
  3. 22/02/2017Modificaciones estatutarias
  4. 15/06/2012Cambio de domicilio social

    C/ TESALONICA - NAVE 92, POLIGONO INDUSTRIAL SA (SEVILLA)

  5. 15/06/2012Modificaciones estatutarias
  6. 27/01/2012Cambio de domicilio social

    AVDA DE LAS CIENCIAS 25 Esc.8 3 C - CP 41.020 (SEVILLA)

  7. 27/01/2012Modificaciones estatutarias

Capital · events

  1. 15/06/2012Ampliación de capital
    Resulting capital: 336 130,00 € (+13 050,00 €)

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. 31/12/2024#8425754
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUSE VENTANAL SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: GALVEZ SANCHEZ CONCEPCION. Adm. Unico: GALVEZ SANCHEZ CONCEPCION. Nombramientos. LiqUnico: GALVEZ SANCHEZ CONCEPCION. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  2. 22/02/2017#4259154
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUSE VENTANAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CANO GALVEZ JUAN CARLOS. Nombramientos. Adm. Unico: GALVEZ SANCHEZ CONCEPCION. Modificaciones estatutarias. 29. Otros.-. Datos registrales. T 5452 , F 191, S 8, H SE 91993, I/A 4 (13.02.1…
  3. 15/06/2012#1771986
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    LUSE VENTANAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 13.050,00 Euros. Resultante Suscrito: 336.130,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 4. Domicilio.-. Cambio de domici…
  4. 27/01/2012#1561638
    Modificaciones estatutariasCambio de domicilio social
    LUSE VENTANAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DE LAS CIENCIAS 25 Esc.8 3 C - CP 41.020 (SEVILLA). Datos registrales. T 5452 , F 190, S 8, H SE 91993, I/A 2 (1…

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/ TESALONICA - NAVE 92, POLIGONO INDUSTRIAL SA (SEVILLA), Sevilla
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector