LUVAL PROYECTOS SL

Hoja M250533· NIF B82564741

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
665 046,00 €
Director :
Salso Diaz Raquel

Legal information

Legal information for LUVAL PROYECTOS SL

NIF
Hoja registral
IRUS1000264033863
Legal formSociedad Limitada (SL)
Share capital665 046,00 €
LocalityMadrid
Register referenceTomo 15022 · Folio 169 · Hoja M250533
StatusVigente

Activity

LUVAL PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 19 November 2013 to 30 May 2024, across 5 distinct types of filing. Its registered share capital is 665 046,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUVAL PROYECTOS SLSalso Diaz RaquelSalso Diaz RaquelLUYFER SALUYFER SA

Registered actos

  1. Reducción de capitalPublished 30/05/2024· Registered 23/05/2024· I/A 8
  2. Ceses/DimisionesPublished 17/11/2022· Registered 10/11/2022· I/A 7
  3. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 7
  4. Cambio de domicilio socialPublished 27/04/2021· Registered 20/04/2021· I/A 6
  5. Reducción de capitalPublished 22/06/2016· Registered 13/06/2016· I/A 5
  6. Modificaciones estatutariasPublished 19/11/2013· Registered 08/11/2013· I/A 4

Changes

  1. 27/04/2021Cambio de domicilio social

    C/ ALBURQUERQUE 4 (MADRID)

  2. 19/11/2013Modificaciones estatutarias

Capital · events

  1. 30/05/2024Reducción de capital
    Resulting capital: 665 046,00 €
  2. 22/06/2016Reducción de capital
    Resulting capital: 690 336,00 €

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. 30/05/2024#8100806
    Reducción de capital
    LUVAL PROYECTOS SL. Reducción de capital. Importe reducción: 25.290,00 Euros. Resultante Suscrito: 665.046,00 Euros. Datos registrales. S 8 , H M 250533, I/A 8 (23.05.24).
  2. 17/11/2022#7246985
    Ceses/DimisionesNombramientos
    LUVAL PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: SALSO DIAZ FERNANDO;SALSO DIAZ LUIS. Nombramientos. Adm. Unico: SALSO DIAZ RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  3. 27/04/2021#6378351
    Cambio de domicilio social
    LUVAL PROYECTOS SL. Cambio de domicilio social. C/ ALBURQUERQUE 4 (MADRID). Datos registrales. T 15022 , F 169, S 8, H M 250533, I/A 6 (20.04.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 22/06/2016#3911222
    Reducción de capital
    LUVAL PROYECTOS SL. Reducción de capital. Importe reducción: 536.928,00 Euros. Resultante Suscrito: 690.336,00 Euros. Datos registrales. T 15022 , F 168, S 8, H M 250533, I/A 5 (13.06.16).
  5. 19/11/2013#2543612
    Modificaciones estatutarias
    LUVAL PROYECTOS SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6 Y 7 DE LOS ESTATUTOS SOCIALES, RELATIVOS A LA TRANSMISION DE PARTICIPACIONES INTER-VIVOS Y MORTIS CAUSA, ASI COMO TRANSMISIONES DE PROCEDIMIENTOS JUDICIALES Y ADMINISTRA…

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/ ALBURQUERQUE 4 (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector