LUSITANA DE SERVICIOS SL

Hoja CO27583· NIF B10038503

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pedraza Hidalgo Maria Carmen

Legal information

Legal information for LUSITANA DE SERVICIOS SL

NIF
Hoja registral
IRUS1000013749968
Legal formSociedad Limitada (SL)
Register referenceTomo 2068 · Folio 161 · Hoja CO27583
StatusVigente

Activity

LUSITANA DE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 4 filings for this company, from 20 April 2021 to 18 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4681

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
LUSITANA DE SERVICIOS…Pedraza Hidalgo Maria CarmenPedraza Hidalgo Mari…AGPH AUDITORES SLAGPH AUDITORES SLASEFISCO ASESORES SLASEFISCO ASESORES SLASEFISCO PALMA SLASEFISCO PALMA SLFABRICA CONFECCION CASTRO SAFABRICA CONFECCION C…ASEFISCO CORDOBA SAASEFISCO CORDOBA SA

Registered actos

  1. Modificaciones estatutariasPublished 18/03/2025· Registered 12/03/2025· I/A 6
  2. Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 5
  3. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 5
  4. NombramientosPublished 20/04/2021· Registered 09/04/2021· I/A 4

Changes

  1. 18/03/2025Modificaciones estatutarias

Timeline (BORME)

  1. 18/03/2025#8545375
    Modificaciones estatutarias
    LUSITANA DE SERVICIOS SL. Modificaciones estatutarias. 3 bis. Otros.- web corporativa. 13. Funcionamiento Junta General.-. Página web de la sociedad. Creación de la página web corporativa: https://lusitanadeservicios.com. Datos registrales. S 8 , H C…
  2. 18/07/2024#8176037
    Ceses/DimisionesNombramientos
    LUSITANA DE SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: GABIPRESS SL. Nombramientos. Adm. Unico: PEDRAZA HIDALGO MARIA CARMEN. Datos registrales. S 8 , H CO 27583, I/A 5 (11.07.24).
  3. 20/04/2021#6364251
    Nombramientos
    LUSITANA DE SERVICIOS SL. Nombramientos. Apoderado: FRANCO AVILA ANGEL. Datos registrales. T 2068 , F 161, S 8, H CO 27583, I/A 4 ( 9.04.21).

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/ CLAUDIO MARCELO, 17 4º, CÓRDOBA
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 4681 — are listed together.

Prospect this sectorAll companies in this sector