LUVIMANCHA, SOCIEDAD LIMITADA

Hoja CR33437· NIF B13919956

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
21/06/2023
Director :
Roman Moraleda Miguel Angel

Legal information

Legal information for LUVIMANCHA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000193642559
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date21/06/2023
Register referenceTomo 718 · Folio 100 · Hoja CR33437
StatusVigente

Activity

LUVIMANCHA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 21 June 2023. The Spanish commercial register has published 6 filings for this company, from 21 June 2023 to 30 June 2026, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Actividad Principal: 41.21 Construcción de edificios residenciales. Otras actividades: - Construcción de redes para fluidos; - Otras instalaciones en obras de construcción; - Provisión de comidas preparadas para eventos; - Comercio al por menor en establecimientos no especializados, con predomini.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUVIMANCHA, SOCIEDAD …Roman Moraleda Miguel AngelRoman Moraleda Migue…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUVIMANCHA, SOCIEDAD …Mera Polo VictorMera Polo Victor

Beneficial owner (UBO)

Mera Polo Victor100 %

Individual · ultimate beneficial owner · since 21/06/2023

Beneficial owner network map

2 nodes Person Company
LUVIMANCHA, SOCIEDAD …Mera Polo VictorMera Polo Victor

Registered actos

  1. Ceses/DimisionesPublished 30/06/2026· Registered 23/06/2026· I/A 3
  2. NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 3
  3. Modificaciones estatutariasPublished 30/06/2026· Registered 23/06/2026· I/A 3
  4. ConstituciónPublished 21/06/2023· Registered 13/06/2023· I/A 1
  5. Declaración de unipersonalidadPublished 21/06/2023· Registered 13/06/2023· I/A 1
  6. NombramientosPublished 21/06/2023· Registered 13/06/2023· I/A 1

Changes

  1. 30/06/2026Modificaciones estatutarias
  2. 21/06/2023Declaración de unipersonalidad

    MERA POLO VICTOR

Capital · events

  1. 21/06/2023Constitución
    Initial capital: 5 000,00 €

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. 30/06/2026#9470152
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUVIMANCHA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MERA POLO VICTOR. Nombramientos. Adm. Unico: ROMAN MORALEDA MIGUEL ANGEL. Modificaciones estatutarias. Se da nueva redacción al Artículo 7º de los Estatutos Sociales.-. Datos registrales. S…
  2. 21/06/2023#7589054
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUVIMANCHA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.06.23. Objeto social: Actividad Principal: 41.21 Construcción de edificios residenciales. Otras actividades: - Construcción de redes para fluidos; - Otras instalaciones en obras…

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 2023

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/ BERNARDO BALBUENA, 14 (CIUDAD REAL), Ciudad Real
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 4101 — are listed together.

Prospect this sectorAll companies in this sector