LUZALBEA SOLUCIONES SL

Hoja CC15373· NIF B10498582

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
01/04/2019
Director :
Solo De Zaldivar Tristancho Victor Manuel

Legal information

Legal information for LUZALBEA SOLUCIONES SL

NIF
Hoja registral
IRUS1000001351025
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date01/04/2019
LocalityCáceres
Register referenceTomo 1029 · Folio 7 · Hoja CC15373
StatusVigente

Activity

LUZALBEA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). It was incorporated on 1 April 2019. The Spanish commercial register has published 6 filings for this company, from 1 April 2019 to 6 June 2024, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La dirección y gestión por cuenta propia de los valores de su propiedad, así como la colocación de los recursos derivados de esta misma actividad, excluyendo expresamente las actividades propias de las sociedades financieras y de mercado de valores.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LUZALBEA SOLUCIONES SLSolo De Zaldivar Tristancho Victor ManuelSolo De Zaldivar Tri…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUZALBEA SOLUCIONES SLRodriguez Echeverria RobertoRodriguez Echeverria…

Beneficial owner (UBO)

Rodriguez Echeverria Roberto100 %

Individual · ultimate beneficial owner · since 01/04/2019

Beneficial owner network map

2 nodes Person Company
LUZALBEA SOLUCIONES SLRodriguez Echeverria RobertoRodriguez Echeverria…

Registered actos

  1. NombramientosPublished 06/06/2024· Registered 22/05/2024· I/A 3
  2. Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 2
  3. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 2
  4. ConstituciónPublished 01/04/2019· Registered 22/03/2019· I/A 1
  5. Declaración de unipersonalidadPublished 01/04/2019· Registered 22/03/2019· I/A 1
  6. NombramientosPublished 01/04/2019· Registered 22/03/2019· I/A 1

Changes

  1. 01/04/2019Declaración de unipersonalidad

    RODRIGUEZ ECHEVERRIA ROBERTO

Capital · events

  1. 01/04/2019Constitución
    Initial capital: 30 000,00 €

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. 06/06/2024#8111435
    Nombramientos
    LUZALBEA SOLUCIONES SL. Nombramientos. Apoderado: RODRIGUEZ ECHEVERRIA ROBERTO. Datos registrales. S 8 , H CC 15373, I/A 3 (22.05.24).
  2. 12/03/2024#7979659
    Ceses/DimisionesNombramientos
    LUZALBEA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ECHEVERRIA ROBERTO. Nombramientos. Adm. Unico: SOLO DE ZALDIVAR TRISTANCHO VICTOR MANUEL. Datos registrales. T 1029, L 856, F 7, S 8, H CC 15373, I/A 2 ( 5.03.24). https://www.boe.es BOL…
  3. 01/04/2019#5333631
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUZALBEA SOLUCIONES SL. Constitución. Comienzo de operaciones: 22.02.19. Objeto social: La dirección y gestión por cuenta propia de los valores de su propiedad, así como la colocación de los recursos derivados de esta misma actividad, excluyendo expr…

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 2019

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 addressC/ TERESA DE CALCUTA 2 Bl.2 3 D (CACERES), Cáceres
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector