LUVIMETAL SL

Hoja CU3730· NIF B16186744

VigenteCuenca
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
98 965,00 €
Director :
Guerrero Marchante Victor Luis
Former name :
TRANSFORMADOS LUVIMETAL EL PROVENCIO SL

Legal information

Legal information for LUVIMETAL SL

NIF
Hoja registral
IRUS1000031809541
Legal formSociedad Limitada (SL)
Share capital98 965,00 €
LocalityEl Provencio
Register referenceTomo 567 · Folio 30 · Hoja CU3730
Former names
TRANSFORMADOS LUVIMETAL EL PROVENCIO SL2010-01-11 → 2010-01-21
StatusVigente

Activity

LUVIMETAL SL is a Sociedad Limitada (SL) with its registered office in El Provencio (Cuenca, Castilla-La Mancha). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 11 January 2010 to 11 March 2021, across 5 distinct types of filing. Its registered share capital is 98 965,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LUVIMETAL SLGuerrero Marchante Victor LuisGuerrero Marchante V…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUVIMETAL SLGuerrero Marchante Victor LuisGuerrero Marchante V…LUVIMETAL SLLUVIMETAL SL

Beneficial owner (UBO)

Guerrero Marchante Victor Luis100 %

Individual · ultimate beneficial owner · since 21/01/2010

Beneficial owner network map

3 nodes Person Company
LUVIMETAL SLGuerrero Marchante Victor LuisGuerrero Marchante V…LUVIMETAL SLLUVIMETAL SL

Registered actos

  1. Ampliación de capitalPublished 11/03/2021· Registered 01/03/2021· I/A 10
  2. Declaración de unipersonalidadPublished 21/01/2010· Registered 31/12/2009· I/A 9
  3. Reducción de capitalPublished 21/01/2010· Registered 31/12/2009· I/A 9
  4. Ampliación de capitalPublished 21/01/2010· Registered 31/12/2009· I/A 9
  5. Cambio de denominación socialPublished 21/01/2010· Registered 31/12/2009· I/A 9
  6. Fusión por absorciónPublished 21/01/2010· Registered 31/12/2009· I/A 9
  7. Reducción de capitalPublished 11/01/2010· Registered 28/12/2009· I/A 8

Changes

  1. 11/03/2021Cambio de denominación social

    TRANSFORMADOS LUVIMETAL EL PROVENCIO SL→LUVIMETAL SL

  2. 21/01/2010Declaración de unipersonalidad

    GUERRERO MARCHANTE VICTOR LUIS

  3. 21/01/2010Fusión por absorción

Capital · events

  1. 11/03/2021Ampliación de capital
    Resulting capital: 98 965,00 € (+8 720,00 €)
  2. 21/01/2010Reducción de capitalAmpliación de capital
    Resulting capital: 46 980,00 € (−43 265,00 €)
  3. 11/01/2010Reducción de capital
    Resulting capital: 186 000,00 €

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. 11/03/2021#6302697
    Ampliación de capital
    LUVIMETAL SL. Ampliación de capital. Capital: 8.720,00 Euros. Resultante Suscrito: 98.965,00 Euros. Datos registrales. T 567 , F 30, S 8, H CU 3730, I/A 10 ( 1.03.21).
  2. 21/01/2010#548999

    Company name: TRANSFORMADOS LUVIMETAL EL PROVENCIO SL

    Declaración de unipersonalidadReducción de capitalAmpliación de capitalCambio de denominación socialFusión por absorción
    TRANSFORMADOS LUVIMETAL EL PROVENCIO SL. Declaración de unipersonalidad. Socio único: GUERRERO MARCHANTE VICTOR LUIS. Reducción de capital. Importe reducción: 139.020,00 Euros. Resultante Suscrito: 46.980,00 Euros. Ampliación de capital. Capital: 43.…
  3. 11/01/2010#10405399

    Company name: TRANSFORMADOS LUVIMETAL EL PROVENCIO SL

    Reducción de capital
    TRANSFORMADOS LUVIMETAL EL PROVENCIO SL. Reducción de capital. Importe reducción: 313,75 Euros. Resultante Suscrito: 186.000,00 Euros. Datos registrales. T 337 , F 13, S 8, H CU 3730, I/A 8 (28.12.09).

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 addressCAMINO DEL CEMENTERIO S/N, CUENCA, PROVENCIO, EL, El Provencio
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 construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector