LUVALGES, SL

Hoja M489484· NIF B85812196

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/12/2009
Director :
Lujan Valdeolivas Sergio
Former name :
CASTRONOVO GEST SL

Legal information

Legal information for LUVALGES, SL

NIF
Hoja registral
IRUS1000284407040
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/12/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27169 · Folio 108 · Hoja M489484
Former names
CASTRONOVO GEST SL2009-12-01 → 2023-02-20
StatusVigente

Activity

LUVALGES, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 1 December 2009. The Spanish commercial register has published 8 filings for this company, from 1 December 2009 to 20 February 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA REALIZACION POR CUENTA AJENA DE TODA CLASE DE SERVICIOS ADMINISTRATIVOS, JURIDICOS Y CONTABLES, CONSULTA Y DEFENSA DE ASEGURADOS, INTERVENCION EN PROCEDIMIENTOS ADMINISTRATIVOS,...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUVALGES, SLLujan Valdeolivas SergioLujan Valdeolivas Se…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUVALGES, SLNovo Morales Juan ManuelNovo Morales Juan Ma…

Beneficial owner (UBO)

Novo Morales Juan Manuel100 %

Individual · ultimate beneficial owner · since 01/12/2009

Beneficial owner network map

2 nodes Person Company
LUVALGES, SLNovo Morales Juan ManuelNovo Morales Juan Ma…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2023· Registered 13/02/2023· I/A 2
  2. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 2
  3. Cambio de denominación socialPublished 20/02/2023· Registered 13/02/2023· I/A 2
  4. Cambio de domicilio socialPublished 20/02/2023· Registered 13/02/2023· I/A 2
  5. ConstituciónPublished 01/12/2009· Registered 19/11/2009· I/A 1
  6. Declaración de unipersonalidadPublished 01/12/2009· Registered 19/11/2009· I/A 1
  7. NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 1

Changes

  1. 20/02/2023Cambio de domicilio social

    PASEO FEDERICO GARCIA LORCA 6 2º B (MADRID)

  2. 01/12/2009Declaración de unipersonalidad

    NOVO MORALES JUAN MANUEL

Capital · events

  1. 01/12/2009Constitución
    Initial capital: 3 006,00 €

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. 20/02/2023#7396739

    Company name: CASTRONOVO GEST SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    CASTRONOVO GEST SL. Sociedad unipersonal. Cambio de identidad del socio único: LUJAN VALDEOLIVAS SERGIO. Ceses/Dimisiones. Adm. Unico: NOVO MORALES JUAN MANUEL. Nombramientos. Adm. Unico: LUJAN VALDEOLIVAS SERGIO. Cambio de denominación social. LUVAL…
  2. 01/12/2009#491684

    Company name: CASTRONOVO GEST SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CASTRONOVO GEST SL. Constitución. Comienzo de operaciones: 5.11.09. Objeto social: LA REALIZACION POR CUENTA AJENA DE TODA CLASE DE SERVICIOS ADMINISTRATIVOS, JURIDICOS Y CONTABLES, CONSULTA Y DEFENSA DE ASEGURADOS, INTERVENCION EN PROCEDIMIENTOS ADM…

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 2009

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 addressPASEO FEDERICO GARCIA LORCA 6 2º B (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector