LUZA XXI SL
Hoja B469967· NIF B66545773
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 763 500,00 €
- Incorporation :
- 23/06/2015
- Director :
- Camilla Lusuardi
Legal information
Legal information for LUZA XXI SL
Activity
LUZA XXI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 June 2015. The Spanish commercial register has published 3 filings for this company, from 23 June 2015 to 4 February 2020, across 3 distinct types of filing. Its registered share capital is 763 500,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION, CONSTRUCCION, REHABILITACION, REFORMAS, COMPRA, VENTA Y COMERCIALIZACION DE TODO TIPO DE PISOS, VIVIENDAS, EDIFICACIONES Y TERRENOS, ARRENDAMENTO DE INMUEBLES (NO FINANCIERO),ETC.
Directors and representatives
Directors
Current
- Camilla LusuardiSince 16/06/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 04/02/2020· Registered 23/01/2020· I/A 2
- ConstituciónPublished 23/06/2015· Registered 16/06/2015· I/A 1
- NombramientosPublished 23/06/2015· Registered 16/06/2015· I/A 1
Capital · events
- 04/02/2020Ampliación de capitalResulting capital: 763 500,00 € (+760 000,00 €)
- 23/06/2015ConstituciónInitial capital: 3 500,00 €
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)
- 04/02/2020#5774822Ampliación de capital
LUZA XXI SL. Ampliación de capital. Capital: 760.000,00 Euros. Resultante Suscrito: 763.500,00 Euros. Datos registrales. T 44872 , F 2, S 8, H B 469967, I/A 2 (23.01.20).
- 23/06/2015#3382133ConstituciónNombramientos
LUZA XXI SL. Constitución. Comienzo de operaciones: 27.05.15. Objeto social: LA PROMOCION, CONSTRUCCION, REHABILITACION, REFORMAS, COMPRA, VENTA Y COMERCIALIZACION DE TODO TIPO DE PISOS, VIVIENDAS, EDIFICACIONES Y TERRENOS, ARRENDAMENTO DE INMUEBLES …
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 2015
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.