LUSERATO, SOCIEDAD LIMITADA

Hoja CR7021· NIF B13254131

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
635 492,06 €
Directors :
Tomas Jimenez Jimenez, Jimenez Rubio Sergio, Jimenez Rubio Tomas

Legal information

Legal information for LUSERATO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187073162
Legal formSociedad Limitada (SL)
Share capital635 492,06 €
Register referenceTomo 627 · Folio 17 · Hoja CR7021
StatusVigente

Activity

LUSERATO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 18 March 2010 to 18 July 2024, across 4 distinct types of filing. Its registered share capital is 635 492,06 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LUSERATO, SOCIEDAD LI…Jimenez Rubio SergioJimenez Rubio SergioJimenez Rubio TomasJimenez Rubio TomasACUACLINIC, SOCIEDAD LIMITADAACUACLINIC, SOCIEDAD…ARANFIX INTEGRAL SLARANFIX INTEGRAL SL

Registered actos

  1. NombramientosPublished 18/07/2024· Registered 08/07/2024· I/A 9
  2. Ceses/DimisionesPublished 23/08/2022· Registered 16/08/2022· I/A 7
  3. NombramientosPublished 23/08/2022· Registered 16/08/2022· I/A 7
  4. Ampliación de capitalPublished 26/10/2017· Registered 05/10/2017· I/A 6
  5. Ampliación de capitalPublished 10/05/2010· Registered 26/04/2010· I/A 5
  6. RevocacionesPublished 18/03/2010· Registered 26/02/2010· I/A 4
  7. Ceses/DimisionesPublished 18/03/2010· Registered 26/02/2010· I/A 3
  8. NombramientosPublished 18/03/2010· Registered 26/02/2010· I/A 3

Capital · events

  1. 26/10/2017Ampliación de capital
    Resulting capital: 635 492,06 € (+311 390,33 €)
  2. 10/05/2010Ampliación de capital
    Resulting capital: 324 101,73 € (+300 061,25 €)

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. 18/07/2024#8175990
    Nombramientos
    LUSERATO, SOCIEDAD LIMITADA. Nombramientos. Apoderado: TOMAS JIMENEZ JIMENEZ. Datos registrales. S 8 , H CR 7021, I/A 9 ( 8.07.24).
  2. 23/08/2022#7132372
    Ceses/DimisionesNombramientos
    LUSERATO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ JIMENEZ TOMAS;JIMENEZ RUBIO SERGIO;JIMENEZ RUBIO TOMAS. Nombramientos. Adm. Solid.: JIMENEZ RUBIO TOMAS;JIMENEZ RUBIO SERGIO. Datos registrales. T 627 , F 17, S 8, H CR 7021, I/A 7 (…
  3. 26/10/2017#4593667
    Ampliación de capital
    LUSERATO, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 311.390,33 Euros. Resultante Suscrito: 635.492,06 Euros. Datos registrales. T 190 , F 141, S 8, H CR 7021, I/A 6 ( 5.10.17).
  4. 10/05/2010#712327
    Ampliación de capital
    LUSERATO, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 300.061,25 Euros. Resultante Suscrito: 324.101,73 Euros. Datos registrales. T 190 , F 141, S 8, H CR 7021, I/A 5 (26.04.10).
  5. 18/03/2010#640100
    Revocaciones
    LUSERATO, SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: MIGALLON JIMENEZ ESTEBAN;MIGALLON SERRANO LUIS ESTEBAN. Datos registrales. T 190 , F 141, S 8, H CR 7021, I/A 4 (26.02.10).
  6. 18/03/2010#640099
    Ceses/DimisionesNombramientos
    LUSERATO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SERRANO JIMENEZ JUANA;RUBIO FRANCO CARMENLA MARIA PILAR. Nombramientos. Adm. Solid.: JIMENEZ JIMENEZ TOMAS;JIMENEZ RUBIO TOMAS;JIMENEZ RUBIO SERGIO. Datos registrales. T 190 , F 141, S 8, H …

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/ SAN CRISTOBAL, 2, CIUDAD REAL, VILLANUEVA DE LOS INFANTES
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 — CNAE 4101 — are listed together.

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