LUSOHISPANA DESARROLLOS Y PROYECTOS SL

Hoja TO46795· NIF B56713530

VigenteToledo
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2024
Director :
Andres Ruiz Cubero

Legal information

Legal information for LUSOHISPANA DESARROLLOS Y PROYECTOS SL

NIF
Hoja registral
IRUS1000231968153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2024
LocalityTalavera de la Reina
Register referenceTomo 1775 · Folio 194 · Hoja TO46795
StatusVigente

Activity

LUSOHISPANA DESARROLLOS Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 24 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

- Inversiones inmobiliarias. Compraventa y arrendamiento en general. - Compraventa de automóviles, motos y embarcaciones de recreo. - Inversiones en empresas. Adquisición y venta de otras mercantiles en general. CNAE 4121.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LUSOHISPANA DESARROLL…Ruiz Cubero AndresRuiz Cubero AndresINTEREUROPEA DE PROMOCION Y CONSTRUCCION, SOCIEDAD LIMITADAINTEREUROPEA DE PROM…ARCLAWYERS SLPARCLAWYERS SLPARC NEGOCIOS Y PROSPECTIVA SLARC NEGOCIOS Y PROSP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUSOHISPANA DESARROLL…Carlos Roberto Dos Santos Junior PaivaCarlos Roberto Dos S…

Beneficial owner (UBO)

Carlos Roberto Dos Santos Junior Paiva100 %

Individual · ultimate beneficial owner · since 24/01/2024

Beneficial owner network map

2 nodes Person Company
LUSOHISPANA DESARROLL…Carlos Roberto Dos Santos Junior PaivaCarlos Roberto Dos S…

Registered actos

  1. ConstituciónPublished 24/01/2024· Registered 17/01/2024· I/A 1
  2. Declaración de unipersonalidadPublished 24/01/2024· Registered 17/01/2024· I/A 1
  3. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 1

Changes

  1. 24/01/2024Declaración de unipersonalidad

    CARLOS ROBERTO DOS SANTOS JUNIOR PAIVA

Capital · events

  1. 24/01/2024Constitución
    Initial 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)

  1. 24/01/2024#7894349
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUSOHISPANA DESARROLLOS Y PROYECTOS SL. Constitución. Comienzo de operaciones: 23.11.23. Objeto social: - Inversiones inmobiliarias. Compraventa y arrendamiento en general. - Compraventa de automóviles, motos y embarcaciones de recreo. - Inversiones 

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 2024

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/ ADALID MENESES, 5-2, G2, Talavera de la Reina, Toledo
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 — Construcción de edificios residenciales — are listed together.