LUVARUS ASESORES SL

Hoja M521799· NIF B86258654

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/08/2011
Director :
Rodriguez Jimenez Fernando-Jose
Former name :
GESTINOVA 99 RED SL

Legal information

Legal information for LUVARUS ASESORES SL

NIF
Hoja registral
IRUS1000287351366
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/08/2011
LocalityMadrid
Register referenceTomo 28978 · Folio 164 · Hoja M521799
Former names
GESTINOVA 99 RED SL2011-08-12 → 2015-05-27
StatusVigente

Activity

LUVARUS ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 August 2011. The Spanish commercial register has published 6 filings for this company, from 12 August 2011 to 8 July 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

EL DISEÑO, DESARROLLO, REALIZACION, IMPLANTACION, SEGUIMIENTO Y POSTVENTA EN SERVICIOS DE CONSULTORIA DE EMPRESAS MEDIANTE EL DESARROLLO DE ESTUDIOS ESTRATEGICOS...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LUVARUS ASESORES SLRodriguez Jimenez Fernando-JoseRodriguez Jimenez Fe…GESTINOVA 99 SLGESTINOVA 99 SLGESTINOVA SERVICIOS JURIDICOS SLGESTINOVA SERVICIOS …

Cap table · shareholdings

  • GESTINOVA 99 SL100 %

    Legal entity · since 12/08/2011 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
LUVARUS ASESORES SLGESTINOVA 99 SLGESTINOVA 99 SLGESTINOVA SERVICIOS JURIDICOS SLGESTINOVA SERVICIOS …

Beneficial owner (UBO)

GESTINOVA 99 SL100 %Vigente

Legal entity · since 12/08/2011

Beneficial owner network map

3 nodes Person Company
LUVARUS ASESORES SLGESTINOVA 99 SLGESTINOVA 99 SLGESTINOVA SERVICIOS JURIDICOS SLGESTINOVA SERVICIOS …

Registered actos

  1. Modificaciones estatutariasPublished 08/07/2022· Registered 01/07/2022· I/A 3
  2. Cambio de denominación socialPublished 27/05/2015· Registered 18/05/2015· I/A 2
  3. Cambio de objeto socialPublished 27/05/2015· Registered 18/05/2015· I/A 2
  4. ConstituciónPublished 12/08/2011· Registered 28/07/2011· I/A 1
  5. Declaración de unipersonalidadPublished 12/08/2011· Registered 28/07/2011· I/A 1
  6. NombramientosPublished 12/08/2011· Registered 28/07/2011· I/A 1

Changes

  1. 08/07/2022Cambio de denominación social

    GESTINOVA 99 RED SL→LUVARUS ASESORES SL

  2. 08/07/2022Modificaciones estatutarias
  3. 27/05/2015Cambio de objeto social

    EL DISEÑO, DESARROLLO, REALIZACION, IMPLANTACION, SEGUIMIENTO Y POSTVENTA EN SERVICIOS DE CONSULTORIA DE EMPRESAS MEDIANTE EL DESARROLLO DE ESTUDIOS ESTRATEGICOS...

  4. 12/08/2011Declaración de unipersonalidad

    GESTINOVA 99 SL

Capital · events

  1. 12/08/2011Constitución
    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. 08/07/2022#7066090
    Modificaciones estatutarias
    LUVARUS ASESORES SL. Modificaciones estatutarias. Modificación del articulo 19 de los estatutos sociales. Datos registrales. T 28978 , F 164, S 8, H M 521799, I/A 3 ( 1.07.22).
  2. 27/05/2015#3341097

    Company name: GESTINOVA 99 RED SL

    Cambio de denominación socialCambio de objeto social
    GESTINOVA 99 RED SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. LUVARUS ASESORES SL. Cambio de objeto social. EL DISEÑO, DESARROLLO, REALIZACION, IMPLANTACION, SEGUIMIENTO Y POSTVENTA EN SERVICIOS DE CONSULTORIA DE EMPRES…
  3. 12/08/2011#1341422

    Company name: GESTINOVA 99 RED SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTINOVA 99 RED SL. Constitución. Comienzo de operaciones: 4.07.11. Objeto social: LA REALIZACION DE ESTUDIOS, PROYECTOS Y SERVICIOS INMOBILIARIOS Y SERVICIOS DE GESTION ADMINISTRATIVA... Domicilio: AVDA ALBERTO ALCOCER 46 7º A (MADRID). Capital: 3.…

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 addressAVDA ALBERTO ALCOCER 46 7º A (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector