LUZAN INTEGRAL SERVICE SL
Hoja CA47641· NIF B72280100
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 000,00 €
- Incorporation :
- 17/03/2015
- Directors :
- Jimenez Dominguez Cristobal, Jimenez Dominguez Daniel
Legal information
Legal information for LUZAN INTEGRAL SERVICE SL
Activity
LUZAN INTEGRAL SERVICE SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). It was incorporated on 17 March 2015. The Spanish commercial register has published 4 filings for this company, from 17 March 2015 to 21 November 2019, across 4 distinct types of filing. Its registered share capital is 55 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas, mediante la adquisición, planificación, ordenación, urbanización y parcelación de toda clase de terrenos inmuebles; la realización de toda clase de obras de urbanización y construcción; directamente o por cu.
Directors and representatives
Directors
Current
- Jimenez Dominguez CristobalSince 09/03/2015Administrador Solidario
- Jimenez Dominguez DanielSince 09/03/2015Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 21/11/2019· Registered 14/11/2019· I/A 2
- Modificaciones estatutariasPublished 21/11/2019· Registered 14/11/2019· I/A 2
- ConstituciónPublished 17/03/2015· Registered 09/03/2015· I/A 1
- NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 1
Changes
- 21/11/2019Modificaciones estatutarias
Capital · events
- 21/11/2019Ampliación de capitalResulting capital: 55 000,00 € (+15 000,00 €)
- 17/03/2015ConstituciónInitial capital: 40 000,00 €
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)
- 21/11/2019#5670394Ampliación de capitalModificaciones estatutarias
LUZAN INTEGRAL SERVICE SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2148 ,… - 17/03/2015#3239493ConstituciónNombramientos
LUZAN INTEGRAL SERVICE SL. Constitución. Comienzo de operaciones: 10.02.15. Objeto social: La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas, mediante la adquisición, planificación, ordenación, urbanización y…
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 — CNAE 6811 — are listed together.