LUZEANIA SL

Hoja A166175· NIF B42661223

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
727 000,00 €
Incorporation :
05/08/2019
Directors :
Lopez Rodriguez Eleuterio, Lopez Marro Melissa

Legal information

Legal information for LUZEANIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital727 000,00 €
Incorporation date05/08/2019
LocalitySan Miguel de Salinas
Register referenceTomo 4233 · Folio 2 · Hoja A166175
StatusVigente

Activity

LUZEANIA SL is a Sociedad Limitada (SL) with its registered office in San Miguel de Salinas (Alicante, Comunitat Valenciana). It was incorporated on 5 August 2019. The Spanish commercial register has published 5 filings for this company, from 5 August 2019 to 2 July 2024, across 3 distinct types of filing. Its registered share capital is 727 000,00 €.

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier na.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 5
  2. Ampliación de capitalPublished 19/05/2023· Registered 10/05/2023· I/A 3
  3. Ampliación de capitalPublished 02/10/2020· Registered 24/09/2020· I/A 2
  4. ConstituciónPublished 05/08/2019· Registered 26/07/2019· I/A 1
  5. NombramientosPublished 05/08/2019· Registered 26/07/2019· I/A 1

Capital · events

  1. 19/05/2023Ampliación de capital
    Resulting capital: 727 000,00 € (+357 000,00 €)
  2. 02/10/2020Ampliación de capital
    Resulting capital: 370 000,00 € (+360 000,00 €)
  3. 05/08/2019Constitución
    Initial capital: 10 000,00 €

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. 02/07/2024#8150189
    Nombramientos
    LUZEANIA SL. Nombramientos. Auditor: CALLEJA PINILLA CARMEN MARIA. Datos registrales. S 8 , H A 166175, I/A 5 (25.06.24).
  2. 19/05/2023#7535549
    Ampliación de capital
    LUZEANIA SL. Ampliación de capital. Capital: 357.000,00 Euros. Resultante Suscrito: 727.000,00 Euros. Datos registrales. T 4233 , F 2, S 8, H A 166175, I/A 3 (10.05.23).
  3. 02/10/2020#6057479
    Ampliación de capital
    LUZEANIA SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 370.000,00 Euros. Datos registrales. T 4233 , F 2, S 8, H A 166175, I/A 2 (24.09.20).
  4. 05/08/2019#5529394
    ConstituciónNombramientos
    LUZEANIA SL. Constitución. Comienzo de operaciones: 23.07.19. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, v…

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/ DIECINUEVE DE ABRIL 59 (SAN MIGUEL DE SALINAS), San Miguel de Salinas, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province