LUYNI SL

Hoja CA16408· NIF B11433554

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Romero Sorroche Jose Antonio

Legal information

Legal information for LUYNI SL

NIF
Hoja registral
IRUS1000185549467
Legal formSociedad Limitada (SL)
LocalityChiclana de la Frontera
Phone
Register referenceTomo 1294 · Folio 195 · Hoja CA16408
StatusVigente

Activity

LUYNI SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LUYNI SLRomero Sorroche Jose AntonioRomero Sorroche Jose…CERROMOLINO SLCERROMOLINO SLALAMEDA SOLANO SLALAMEDA SOLANO SLCHICLANA COSTA SLCHICLANA COSTA SLPROYECTOS CENTURY SLPROYECTOS CENTURY SLMAQUINARIA CONSTRUCTIVA MELJACAN SLMAQUINARIA CONSTRUCT…PROMOCIONES INDUSTRIALES GADITANAS SAPROMOCIONES INDUSTRI…PINAR DE LA CAMPA SOCIEDAD LIMITADAPINAR DE LA CAMPA SO…LA TORRECILLA 2000 SLLA TORRECILLA 2000 SLAUTOMOCION SANCTI PETRI SLAUTOMOCION SANCTI PE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUYNI SLRomero Sorroche Jose AntonioRomero Sorroche Jose…

Beneficial owner (UBO)

Romero Sorroche Jose Antonio100 %

Individual · ultimate beneficial owner · since 29/09/2011

Beneficial owner network map

2 nodes Person Company
LUYNI SLRomero Sorroche Jose AntonioRomero Sorroche Jose…

Registered actos

  1. Declaración de unipersonalidadPublished 29/09/2011· Registered 19/09/2011· I/A 7
  2. Ceses/DimisionesPublished 29/09/2011· Registered 19/09/2011· I/A 6
  3. NombramientosPublished 29/09/2011· Registered 19/09/2011· I/A 6
  4. Ceses/DimisionesPublished 29/09/2011· Registered 19/09/2011· I/A 5
  5. NombramientosPublished 29/09/2011· Registered 19/09/2011· I/A 5
  6. Modificaciones estatutariasPublished 29/09/2011· Registered 19/09/2011· I/A 5

Changes

  1. 29/09/2011Declaración de unipersonalidad

    ROMERO SORROCHE JOSE ANTONIO

  2. 29/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2011#1393847
    Declaración de unipersonalidad
    LUYNI SL. Declaración de unipersonalidad. Socio único: ROMERO SORROCHE JOSE ANTONIO. Datos registrales. T 1294 , F 195, S 8, H CA 16408, I/A 7 (19.09.11).
  2. 29/09/2011#1393846
    Ceses/DimisionesNombramientos
    LUYNI SL. Ceses/Dimisiones. Adm. Unico: CABALLERO GONZALEZ CRISTOBAL. Nombramientos. Adm. Unico: ROMERO SORROCHE JOSE ANTONIO. Datos registrales. T 1294 , F 195, S 8, H CA 16408, I/A 6 (19.09.11).
  3. 29/09/2011#1393845
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUYNI SL. Ceses/Dimisiones. Adm. Solid.: CABALLERO GONZALEZ CRISTOBAL;ROMERO DE ROSENDO ANA MARIA. Nombramientos. Adm. Unico: CABALLERO GONZALEZ CRISTOBAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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 addressNO CONSTA, CÁDIZ, Chiclana de la Frontera
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province