LUZARA SERVICIOS INTEGRALES SL
Hoja M527343· NIF B86283728
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/11/2011
- Director :
- Sierra Montes Gabriel Julian
Legal information
Legal information for LUZARA SERVICIOS INTEGRALES SL
Activity
LUZARA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 28 November 2011. The Spanish commercial register has published 4 filings for this company, from 28 November 2011 to 11 May 2022, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LIMPIEZA Y MANTENIMIENTO DE EDIFICIOS, OFICINAS, LOCALES Y VIVIENDAS, INCLUYENDO INSTALACIONES TECNICAS Y APARATOS HIGIENICOS O SANITARIOS, TANTO DE CARACTER PUBLICO COMO PRIVADO. MANTENIMIENTO DE JARDINES Y LIMPIEZA DE CALLES.
Directors and representatives
Directors
Current
- Sierra Montes Gabriel JulianSince 04/05/2022Administrador Único
Former
- Segovia Aguado RaquelCeased on 04/05/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/05/2022· Registered 04/05/2022· I/A 2
- NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 2
- ConstituciónPublished 28/11/2011· Registered 17/11/2011· I/A 1
- NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 1
Capital · events
- 28/11/2011ConstituciónInitial capital: 3 100,00 €
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)
- 11/05/2022#6955478Ceses/DimisionesNombramientos
LUZARA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: SEGOVIA AGUADO RAQUEL. Nombramientos. Adm. Unico: SIERRA MONTES GABRIEL JULIAN. Datos registrales. T 29296 , F 212, S 8, H M 527343, I/A 2 ( 4.05.22).
- 28/11/2011#1478687ConstituciónNombramientos
LUZARA SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 1.09.11. Objeto social: LIMPIEZA Y MANTENIMIENTO DE EDIFICIOS, OFICINAS, LOCALES Y VIVIENDAS, INCLUYENDO INSTALACIONES TECNICAS Y APARATOS HIGIENICOS O SANITARIOS, TANTO DE CARACT…
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 2011
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.