LUVA KOMFOLIA SL

Hoja M526489· NIF B86306842

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 100,00 €
Incorporation :
19/10/2011
Director :
MONT SAINT MICHEL SL

Legal information

Legal information for LUVA KOMFOLIA SL

NIF
Hoja registral
IRUS1000287642470
Legal formSociedad Limitada (SL)
Share capital30 100,00 €
Incorporation date19/10/2011
LocalityBoadilla del Monte
Phone
Registro MercantilMADRID
Register referenceTomo 29245 · Folio 5 · Hoja M526489
StatusVigente

Activity

LUVA KOMFOLIA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 19 October 2011. The Spanish commercial register has published 14 filings for this company, from 19 October 2011 to 23 January 2024, across 7 distinct types of filing. Its registered share capital is 30 100,00 €.

Economic activity (CNAE)

4712

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
LUVA KOMFOLIA SLMONT SAINT MICHEL SLMONT SAINT MICHEL SLMAQSUMI ENGINEERING SLMAQSUMI ENGINEERING …VIRIDISFARM IBERICA SLVIRIDISFARM IBERICA …

Cap table · shareholdings

  • Chabi Sadia100 %

    Individual · since 19/10/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LUVA KOMFOLIA SLChabi SadiaChabi Sadia

Beneficial owner (UBO)

Chabi Sadia100 %

Individual · ultimate beneficial owner · since 19/10/2011

Beneficial owner network map

2 nodes Person Company
LUVA KOMFOLIA SLChabi SadiaChabi Sadia

Registered actos

  1. NombramientosPublished 23/01/2024· Registered 11/01/2024· I/A 8
  2. Ceses/DimisionesPublished 15/03/2023· Registered 08/03/2023· I/A 7
  3. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 7
  4. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 6
  5. Ceses/DimisionesPublished 13/01/2022· Registered 05/01/2022· I/A 5
  6. NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 5
  7. Modificaciones estatutariasPublished 13/01/2022· Registered 05/01/2022· I/A 5
  8. Cambio de domicilio socialPublished 11/09/2018· Registered 03/09/2018· I/A 4
  9. Ampliación de capitalPublished 05/02/2015· Registered 29/01/2015· I/A 3
  10. Modificaciones estatutariasPublished 05/02/2015· Registered 29/01/2015· I/A 3
  11. Cambio de domicilio socialPublished 10/11/2011· Registered 27/10/2011· I/A 2
  12. ConstituciónPublished 19/10/2011· Registered 07/10/2011· I/A 1
  13. Declaración de unipersonalidadPublished 19/10/2011· Registered 07/10/2011· I/A 1
  14. NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 1

Changes

  1. 13/01/2022Modificaciones estatutarias
  2. 11/09/2018Cambio de domicilio social

    C/ PLAYA DE BENICASIM 30 - URBANIZACION VALDECABAÑ (BOADILLA DEL MONTE)

  3. 05/02/2015Modificaciones estatutarias
  4. 10/11/2011Cambio de domicilio social

    C/ UDALA 4 - CHALET 21, URBANIZACION LA PIZARRA (SAN LORENZO DE EL ESCORIAL

  5. 19/10/2011Declaración de unipersonalidad

    CHABI SADIA

Capital · events

  1. 05/02/2015Ampliación de capital
    Resulting capital: 30 100,00 € (+27 090,00 €)
  2. 19/10/2011Constitución
    Initial capital: 3 010,00 €

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. 23/01/2024#7890082
    Nombramientos
    LUVA KOMFOLIA SL. Nombramientos. Auditor: AUDITSEGAR SLP. Datos registrales. T 29245 , F 5, S 8, H M 526489, I/A 8 (11.01.24).
  2. 15/03/2023#7438639
    Ceses/DimisionesNombramientos
    LUVA KOMFOLIA SL. Ceses/Dimisiones. Representan: CHABI SADIA. Nombramientos. Representan: VALLI LUCA. Datos registrales. T 29245 , F 4, S 8, H M 526489, I/A 7 ( 8.03.23).
  3. 28/12/2022#7312364
    Nombramientos
    LUVA KOMFOLIA SL. Nombramientos. Apoderado: VALLI LUCA. Datos registrales. T 29245 , F 3, S 8, H M 526489, I/A 6 (20.12.22).
  4. 13/01/2022#6758986
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUVA KOMFOLIA SL. Ceses/Dimisiones. Adm. Unico: CHABI SADIA. Nombramientos. Adm. Unico: MONT SAINT MICHEL SL. Representan: CHABI SADIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 29245 , …
  5. 11/09/2018#5045127
    Cambio de domicilio social
    LUVA KOMFOLIA SL. Cambio de domicilio social. C/ PLAYA DE BENICASIM 30 - URBANIZACION VALDECABAÑ (BOADILLA DEL MONTE). Datos registrales. T 29245 , F 2, S 8, H M 526489, I/A 4 ( 3.09.18).
  6. 05/02/2015#3177904
    Ampliación de capitalModificaciones estatutarias
    LUVA KOMFOLIA SL. Ampliación de capital. Capital: 27.090,00 Euros. Resultante Suscrito: 30.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 29245 , F 2, S 8, H M 526489, I/A 3 (29.01.15).
  7. 10/11/2011#1450544
    Cambio de domicilio social
    LUVA KOMFOLIA SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ UDALA 4 - CHALET 21, URBANIZACION LA PIZARRA (SAN LORENZO DE EL ESCORIAL. Datos registrales. T 29245 , F 1, S 8, H M 526489, I/A 2 (27.10.11).
  8. 19/10/2011#1419683
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUVA KOMFOLIA SL. Constitución. Comienzo de operaciones: 6.10.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION... Domicilio: C/ SOR ANGELA DE LA CR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLAYA DE BENICASIM 30 - URBANIZACION VALDECABAÑ (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 4712 — are listed together.

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