LUYURA SL
Hoja TF45181· NIF B38963443
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morte Garcia Jose Miguel
Legal information
Legal information for LUYURA SL
Activity
LUYURA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 12 March 2009 to 8 January 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Morte Garcia Jose MiguelSince 07/07/2010Administrador Único
Former
- Reyes Santos YurenaCeased on 07/07/2010Administrador Único
Directors network map
Cap table · shareholdings
- Reyes Santos Yurena100 %
Individual · since 13/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Reyes Santos Yurena100 %
Individual · ultimate beneficial owner · since 13/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/07/2010· Registered 07/07/2010· I/A 4
- NombramientosPublished 21/07/2010· Registered 07/07/2010· I/A 4
- Declaración de unipersonalidadPublished 13/11/2009· Registered 29/10/2009· I/A 3
- NombramientosPublished 12/03/2009· Registered 25/02/2009· I/A 2
Changes
- 13/11/2009Declaración de unipersonalidad
REYES SANTOS YURENA
Timeline (BORME)
- 08/01/2020#10538288
LUYURA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3074 , F 114, S 8, H TF 45181, I/A BAJA (27.12.19).
- 21/07/2010#812844Ceses/DimisionesNombramientos
LUYURA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: REYES SANTOS YURENA. Nombramientos. Adm. Unico: MORTE GARCIA JOSE MIGUEL. Datos registrales. T 3074 , F 114, S 8, H TF 45181, I/A 4 ( 7.07.10).
- 13/11/2009#463923Declaración de unipersonalidad
LUYURA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: REYES SANTOS YURENA. Datos registrales. T 3074 , F 113, S 8, H TF 45181, I/A 3 (29.10.09).
- 12/03/2009#117669Nombramientos
LUYURA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CASTAÑO MOLINA LUZ PIEDAD. Datos registrales. T 3074 , F 112, S 8, H TF 45181, I/A 2 (25.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.