LUZARTHA SL

Hoja A78129· NIF B53789897

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
709 506,00 €
Director :
Llinares Ausina Juan Miguel

Legal information

Legal information for LUZARTHA SL

NIF
Hoja registral
IRUS1000153395158
Legal formSociedad Limitada (SL)
Share capital709 506,00 €
LocalityCalp
Register referenceTomo 2679 · Folio 175 · Hoja A78129
StatusVigente

Activity

LUZARTHA SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 20 February 2009 to 10 July 2015, across 3 distinct types of filing. Its registered share capital is 709 506,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
LUZARTHA SLLlinares Ausina Juan MiguelLlinares Ausina Juan…GEOMETRAL Y DESARROLLO SLGEOMETRAL Y DESARROL…RUSSAFA PROMOTORA 21 SLRUSSAFA PROMOTORA 21…SILCLASER SLSILCLASER SLSEALION & PARTNERS SLSEALION & PARTNERS SLMARPILLITOR SLMARPILLITOR SLIRUMED PROPERTIES INVEST SLIRUMED PROPERTIES IN…ALTAIRUÑA 2016 SLALTAIRUÑA 2016 SLCB-HOME INVEST XXI SLCB-HOME INVEST XXI SLGARVISOL SLGARVISOL SLLEGARIS SERVICIOS 21 SLLEGARIS SERVICIOS 21…ALTAIRUÑA 2016 SLALTAIRUÑA 2016 SLDREAM FILMS SLDREAM FILMS SLMEDCO LEVANTE SLMEDCO LEVANTE SLFUTURSUN ENERGY 22 SLFUTURSUN ENERGY 22 SL

Registered actos

  1. Modificaciones estatutariasPublished 10/07/2015· Registered 03/07/2015· I/A 12
  2. Reducción de capitalPublished 03/08/2011· Registered 21/07/2011· I/A 11
  3. Ampliación de capitalPublished 20/02/2009· Registered 10/02/2009· I/A 10

Changes

  1. 10/07/2015Modificaciones estatutarias

Capital · events

  1. 03/08/2011Reducción de capital
    Resulting capital: 709 506,00 €
  2. 20/02/2009Ampliación de capital
    Resulting capital: 1 397 300,00 € (+687 794,00 €)

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. 10/07/2015#3408561
    Modificaciones estatutarias
    LUZARTHA SL. Modificaciones estatutarias. ARTICULO 14º.- EJERCICIOS SOCIALES Y RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 2679 , F 175, S 8, H A 78129, I/A 12 ( 3.07.15).
  2. 03/08/2011#1325926
    Reducción de capital
    LUZARTHA SL. Reducción de capital. Importe reducción: 687.794,00 Euros. Resultante Suscrito: 709.506,00 Euros. Datos registrales. T 2679 , F 175, S 8, H A 78129, I/A 11 (21.07.11).
  3. 20/02/2009#80446
    Ampliación de capital
    LUZARTHA SL. Ampliación de capital. Capital: 687.794,00 Euros. Resultante Suscrito: 1.397.300,00 Euros. Datos registrales. T 2679 , F 175, S 8, H A 78129, I/A 10 (10.02.09).

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

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/ MAESTRO SERRANO, NÚMERO 3 BAJO, ALICANTE, CALP
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector