LUZALAZUL SL
Hoja M497207· NIF B85889947
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 08/04/2010
- Director :
- ARQUIMIZARA SL
Legal information
Legal information for LUZALAZUL SL
Activity
LUZALAZUL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 April 2010. The Spanish commercial register has published 6 filings for this company, from 8 April 2010 to 27 October 2021, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO E INTERMEDIACION EN EL AMBITO INMOBILIARIO, ASI COMO LA ADQUISICION Y ENAJENACION DE FINCAS RUSTICAS Y URBANAS, ETC.Domicilio: C/ BEATRIZ DE BOBADILLA NUMERO 13, 1º, 1& (MADRID).
Directors and representatives
Directors
Current
- ARQUIMIZARA SLSince 20/10/2021Administrador Único
Former
- Esparza Pedrol JoaquinaCeased on 20/10/2021Administrador Único
- Esparza Pedrol SalvadorCeased on 01/10/2013Administrador Único
Authorised representatives
Current
- Mira Garcia RogelioSince 20/10/2021Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/10/2021· Registered 20/10/2021· I/A 3
- NombramientosPublished 27/10/2021· Registered 20/10/2021· I/A 3
- Ceses/DimisionesPublished 08/10/2013· Registered 01/10/2013· I/A 2
- NombramientosPublished 08/10/2013· Registered 01/10/2013· I/A 2
- ConstituciónPublished 08/04/2010· Registered 26/03/2010· I/A 1
- NombramientosPublished 08/04/2010· Registered 26/03/2010· I/A 1
Capital · events
- 08/04/2010ConstituciónInitial capital: 50 000,00 €
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)
- 27/10/2021#6657410Ceses/DimisionesNombramientos
LUZALAZUL SL. Ceses/Dimisiones. Adm. Unico: ESPARZA PEDROL JOAQUINA. Nombramientos. Adm. Unico: ARQUIMIZARA SL. Representan: MIRA GARCIA ROGELIO. Datos registrales. T 27591 , F 117, S 8, H M 497207, I/A 3 (20.10.21).
- 08/10/2013#2481743Ceses/DimisionesNombramientos
LUZALAZUL SL. Ceses/Dimisiones. Adm. Unico: ESPARZA PEDROL SALVADOR. Nombramientos. Adm. Unico: ESPARZA PEDROL JOAQUINA. Datos registrales. T 27591 , F 117, S 8, H M 497207, I/A 2 ( 1.10.13).
- 08/04/2010#668632ConstituciónNombramientos
LUZALAZUL SL. Constitución. Comienzo de operaciones: 18.02.10. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO E INTERMEDIACION EN EL AMBITO INMOBILIARIO, ASI COMO LA ADQUISICION Y ENAJENACION DE FINCAS RUSTICAS Y URBANAS, ETC.Domicilio: C…
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 2010
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 — Madrid — are listed together, with their address.