LUSERJA SL

Hoja M477090· NIF B85625895

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
154 000,00 €
Incorporation :
11/03/2009
Director :
Fernandez Crespo Luis

Legal information

Legal information for LUSERJA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital154 000,00 €
Incorporation date11/03/2009
LocalityMadrid
Register referenceTomo 26474 · Folio 86 · Hoja M477090
StatusVigente

Activity

LUSERJA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 March 2009. The Spanish commercial register has published 6 filings for this company, from 11 March 2009 to 20 July 2021, across 5 distinct types of filing. Its registered share capital is 154 000,00 €.

Corporate purpose

LA COMPRAVENTA, ALQUILERES Y ARRENDAMIENTOS DE BIENES INMUEBLES DE TODO TIPO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LUSERJA SLFernandez Crespo LuisFernandez Crespo LuisPATRIMONIAL LUMA SLPATRIMONIAL LUMA SLBINAIR ASOCIADOS SLBINAIR ASOCIADOS SL

Registered actos

  1. Modificaciones estatutariasPublished 20/07/2021· Registered 13/07/2021· I/A 4
  2. Cambio de domicilio socialPublished 20/07/2021· Registered 13/07/2021· I/A 4
  3. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 3
  4. Ampliación de capitalPublished 22/01/2010· Registered 13/01/2010· I/A 2
  5. ConstituciónPublished 11/03/2009· Registered 26/02/2009· I/A 1
  6. NombramientosPublished 11/03/2009· Registered 26/02/2009· I/A 1

Changes

  1. 20/07/2021Cambio de domicilio social

    C/ BIARRITZ 7 - LOCAL (MADRID)

  2. 20/07/2021Modificaciones estatutarias

Capital · events

  1. 22/01/2010Ampliación de capital
    Resulting capital: 154 000,00 € (+150 000,00 €)
  2. 11/03/2009Constitución
    Initial capital: 4 000,00 €

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. 20/07/2021#6533522
    Modificaciones estatutariasCambio de domicilio social
    LUSERJA SL. Modificaciones estatutarias. 20. Retribución. Cambio de domicilio social. C/ BIARRITZ 7 - LOCAL (MADRID). Datos registrales. T 26474 , F 86, S 8, H M 477090, I/A 4 (13.07.21).
  2. 04/03/2020#5825813
    Nombramientos
    LUSERJA SL. Nombramientos. Apoderado: FERNANDEZ GOMEZ LUIS IGNACIO. Datos registrales. T 26474 , F 85, S 8, H M 477090, I/A 3 (26.02.20).
  3. 22/01/2010#552297
    Ampliación de capital
    LUSERJA SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 154.000,00 Euros. Datos registrales. T 26474 , F 84, S 8, H M 477090, I/A 2 (13.01.10).
  4. 11/03/2009#114726
    ConstituciónNombramientos
    LUSERJA SL. Constitución. Comienzo de operaciones: 29.01.09. Objeto social: LA COMPRAVENTA, ALQUILERES Y ARRENDAMIENTOS DE BIENES INMUEBLES DE TODO TIPO. Domicilio: C/ CORAZON DE MARIA 27 6 C (MADRID). Capital: 4.000,00 Euros. Nombramientos. Adm. Uni…

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 2009

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/ BIARRITZ 7 - LOCAL (MADRID), 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