LUZBAEL CONSULTING SL
Hoja M818038· NIF B16353187
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/04/2024
- Director :
- Bael Arce Silvina
Legal information
Legal information for LUZBAEL CONSULTING SL
Activity
LUZBAEL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Soto del Real (Madrid). It was incorporated on 16 April 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otros servicios de información. Agentes de la propiedad inmobiliaria. Promoción inmobiliaria. Otras actividades de apoyo a las empresas.
Directors and representatives
Directors
Current
- Bael Arce SilvinaSince 09/04/2024Administrador Único
Directors network map
Cap table · shareholdings
- Bael Arce Silvina100 %
Individual · since 16/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bael Arce Silvina100 %
Individual · ultimate beneficial owner · since 16/04/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/04/2024· Registered 09/04/2024· I/A 1
- Declaración de unipersonalidadPublished 16/04/2024· Registered 09/04/2024· I/A 1
- NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 1
Changes
- 16/04/2024Declaración de unipersonalidad
BAEL ARCE SILVINA
Capital · events
- 16/04/2024ConstituciónInitial capital: 3 000,00 €
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)
- 16/04/2024#8035601ConstituciónDeclaración de unipersonalidadNombramientos
LUZBAEL CONSULTING SL. Constitución. Comienzo de operaciones: 10.04.24. Objeto social: Otros servicios de información. Agentes de la propiedad inmobiliaria. Promoción inmobiliaria. Otras actividades de apoyo a las empresas. Domicilio: CALLE Umbrías N…
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 2024
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.