LUZEME INVERSIONES S.L

Hoja B597205· NIF B88291315

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Directors :
Maria Del Pilar Amador Torres, Luz Maria Torres De Amador, Eliana Amador Torres, Yezid Fernando Amador Torres

Legal information

Legal information for LUZEME INVERSIONES S.L

NIF
Hoja registral
IRUS1000383768577
Legal formSociedades de responsabilidad limitada
Register referenceTomo 48813 · Folio 12 · Hoja B597205
StatusVigente

Activity

LUZEME INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors network map

9 nodes Person Company
LUZEME INVERSIONES S.LEliana Amador TorresEliana Amador TorresLuz Maria Torres De AmadorLuz Maria Torres De …Maria Del Pilar Amador TorresMaria Del Pilar Amad…Yezid Fernando Amador TorresYezid Fernando Amado…LUZ CAPITAL INVERSIONES S.LLUZ CAPITAL INVERSIO…LUZEME INVERSIONES SLLUZEME INVERSIONES SLLUZ CAPITAL INVERSIONES SLLUZ CAPITAL INVERSIO…BLUE TOPAZ INVERSIONES S.LBLUE TOPAZ INVERSION…

Registered actos

  1. Cambio de domicilio socialPublished 08/06/2023· Registered 01/06/2023· I/A 4

Changes

  1. 08/06/2023Cambio de domicilio social

    CL DOCTOR FLEMING, 25, EDIF

Timeline (BORME)

  1. 08/06/2023#7568523
    Cambio de domicilio social
    LUZEME INVERSIONES S.L. Cambio de domicilio social. CL DOCTOR FLEMING, 25, EDIF. ARCADIAS PISO 408 (BARCELONA). Datos registrales. T 48813 , F 12, S 8, H B 597205, I/A 4 ( 1.06.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-51…

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 addressCL DOCTOR FLEMING, 25, EDIF, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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