LUSERYMA SL
Hoja LU3312· NIF B27177799
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 272 150,00 €
- Directors :
- Pernas Del Cura David, Trinidad Santamariña Susana
Legal information
Legal information for LUSERYMA SL
Activity
LUSERYMA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 5 filings for this company, from 29 April 2011 to 30 May 2024, across 2 distinct types of filing. Its registered share capital is 3 272 150,00 €.
Directors and representatives
Directors
Current
- Pernas Del Cura DavidSince 14/04/2011Administrador Solidario
- Trinidad Santamariña SusanaSince 14/04/2011Administrador Solidario
Auditors
Current
- AUDITGAL SASince 23/04/2012Auditor
Directors network map
Registered actos
- NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 15
- Ampliación de capitalPublished 20/04/2015· Registered 09/04/2015· I/A 13
- Ampliación de capitalPublished 21/08/2014· Registered 12/08/2014· I/A 12
- NombramientosPublished 16/05/2012· Registered 23/04/2012· I/A 11
- NombramientosPublished 29/04/2011· Registered 14/04/2011· I/A 10
Capital · events
- 20/04/2015Ampliación de capitalResulting capital: 3 272 150,00 € (+654 350,00 €)
- 21/08/2014Ampliación de capitalResulting capital: 2 617 800,00 € (+2 517 800,00 €)
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)
- 30/05/2024#8100145Nombramientos
LUSERYMA SL. Nombramientos. Adm. Solid.: PERNAS DEL CURA DAVID;TRINIDAD SANTAMARIÑA SUSANA. Datos registrales. S 8 , H LU 3312, I/A 15 (23.05.24).
- 20/04/2015#3287074Ampliación de capital
LUSERYMA SL. Ampliación de capital. Capital: 654.350,00 Euros. Resultante Suscrito: 3.272.150,00 Euros. Datos registrales. T 429 , F 188, S 8, H LU 3312, I/A 13 ( 9.04.15).
- 21/08/2014#2941801Ampliación de capital
LUSERYMA SL. Ampliación de capital. Capital: 2.517.800,00 Euros. Resultante Suscrito: 2.617.800,00 Euros. Datos registrales. T 429 , F 187, S 8, H LU 3312, I/A 12 (12.08.14).
- 16/05/2012#1725214Nombramientos
LUSERYMA SL. Nombramientos. Auditor: AUDITGAL SA. Datos registrales. T 429 , F 187, S 8, H LU 3312, I/A 11 (23.04.12).
- 29/04/2011#1192394Nombramientos
LUSERYMA SL. Nombramientos. Apo.Sol.: TRINIDAD SANTAMARIÑA SUSANA;PERNAS DEL CURA DAVID. Datos registrales. T 302 , F 32, S 8, H LU 3312, I/A 10 (14.04.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.