LUVAN OBRAS Y CONSTRUCCIONES SL

Hoja M339362· NIF B83788893

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Montalban Navas Luis-Manuel, Montalban Navas Maria Vanessa

Legal information

Legal information for LUVAN OBRAS Y CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000271624756
Legal formSociedad Limitada (SL)
Register referenceTomo 19359 · Folio 13 · Hoja M339362
StatusVigente

Activity

LUVAN OBRAS Y CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 3 filings for this company, from 29 October 2020 to 11 June 2021, across 2 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LUVAN OBRAS Y CONSTRU…Montalban Navas Luis-ManuelMontalban Navas Luis…Montalban Navas Maria VanessaMontalban Navas Mari…LUMEVA SALUMEVA SALIBERATA BAR SLLIBERATA BAR SLLULLEN 43 SLLULLEN 43 SLMONTY INVERSIONES SLMONTY INVERSIONES SLLUMA DESARROLLOS 03 SLLUMA DESARROLLOS 03 …LOBSANG11 SLLOBSANG11 SL

Registered actos

  1. Ceses/DimisionesPublished 11/06/2021· Registered 04/06/2021· I/A 3
  2. NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 3
  3. NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 2

Timeline (BORME)

  1. 11/06/2021#6470336
    Ceses/DimisionesNombramientos
    LUVAN OBRAS Y CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: MONTALBAN GUILLEN LUIS-MANUEL. Nombramientos. Adm. Mancom.: MONTALBAN NAVAS LUIS-MANUEL;MONTALBAN NAVAS MARIA VANESSA. Otros conceptos: Cambio del Organo de Administración: Administrador …
  2. 29/10/2020#6094219
    Nombramientos
    LUVAN OBRAS Y CONSTRUCCIONES SL. Nombramientos. Apoderado: MONTALBAN NAVAS LUIS-MANUEL. Datos registrales. T 19359 , F 12, S 8, H M 339362, I/A 2 (22.10.20).

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/ ALBERTO ALCOCER 43, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector