LUSO GRANITE SL
Hoja M519720
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2011
- Director :
- Alves Martins Ribeiro Herberto Jorge
Legal information
Legal information for LUSO GRANITE SL
Activity
LUSO GRANITE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 June 2011. The Spanish commercial register has published 5 filings for this company, from 6 June 2011 to 20 September 2011, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA EXPLORACION, INVESTIGACION, EXPLOTACION, APROVECHAMIENTO Y TRATAMIENTO DE TODA CLASE DE RECURSOS MINEROS...
Directors and representatives
Directors
Current
- Alves Martins Ribeiro Herberto JorgeSince 06/09/2011Administrador Único
Former
- Caparros Baretta EmmaCeased on 06/09/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/09/2011· Registered 06/09/2011· I/A 2
- NombramientosPublished 20/09/2011· Registered 06/09/2011· I/A 2
- ConstituciónPublished 06/06/2011· Registered 26/05/2011· I/A 1
- Declaración de unipersonalidadPublished 06/06/2011· Registered 26/05/2011· I/A 1
- NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 1
Capital · events
- 06/06/2011ConstituciónInitial capital: 3 000,00 €
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)
- 20/09/2011#1382311Ceses/DimisionesNombramientos
LUSO GRANITE SL. Ceses/Dimisiones. Adm. Unico: CAPARROS BARETTA EMMA. Nombramientos. Adm. Unico: ALVES MARTINS RIBEIRO HERBERTO JORGE. Datos registrales. T 28862 , F 116, S 8, H M 519720, I/A 2 ( 6.09.11).
- 06/06/2011#1245043ConstituciónDeclaración de unipersonalidadNombramientos
LUSO GRANITE SL. Constitución. Comienzo de operaciones: 6.05.11. Objeto social: LA EXPLORACION, INVESTIGACION, EXPLOTACION, APROVECHAMIENTO Y TRATAMIENTO DE TODA CLASE DE RECURSOS MINEROS... Domicilio: C/ ZURBANO 45 1& PLANTA (MADRID). Capital: 3.000…
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 2011
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 — Madrid — are listed together, with their address.