LUTUVAN SA
Hoja M275382· NIF A82903402
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Aroca Bernabeu Obdulia Inmaculada
Legal information
Legal information for LUTUVAN SA
Activity
LUTUVAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 5 June 2013 to 5 March 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Aroca Bernabeu Obdulia InmaculadaSince 29/05/2013Administrador Único
Former
- Lucas Viña RamonCeased on 29/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aroca Bernabeu Obdulia Inmaculada100 %
Individual · ultimate beneficial owner · since 16/01/2017
Beneficial owner network map
Registered actos
Changes
- 16/01/2017Declaración de unipersonalidad
AROCA BERNABEU OBDULIA INMACULADA
Timeline (BORME)
- 05/03/2021#6294018Reelecciones
LUTUVAN SA. Reelecciones. Adm. Unico: AROCA BERNABEU OBDULIA INMACULADA. Datos registrales. T 16232 , F 69, S 8, H M 275382, I/A 7 (27.02.21).
- 16/01/2017#4192172Reelecciones
LUTUVAN SA. Reelecciones. Adm. Unico: AROCA BERNABEU OBDULIA INMACULADA. Datos registrales. T 16232 , F 69, S 8, H M 275382, I/A 6 ( 5.01.17).
- 16/01/2017#4192171Declaración de unipersonalidad
LUTUVAN SA. Declaración de unipersonalidad. Socio único: AROCA BERNABEU OBDULIA INMACULADA. Datos registrales. T 16232 , F 69, S 8, H M 275382, I/A 5 ( 5.01.17).
- 05/06/2013#2310091Ceses/DimisionesNombramientos
LUTUVAN SA. Ceses/Dimisiones. Adm. Unico: LUCAS VIÑA RAMON. Nombramientos. Adm. Unico: AROCA BERNABEU OBDULIA INMACULADA. Datos registrales. T 16232 , F 68, S 8, H M 275382, I/A 4 (29.05.13).
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.