LUZMASEVA SL
Hoja SS33318· NIF B75039966
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 16/03/2011
- Directors :
- Marques Conejero Maria Lara, Pulido Martiarena Francisco Javier
Legal information
Legal information for LUZMASEVA SL
Activity
LUZMASEVA SL is a Sociedad Limitada (SL) with its registered office in Hondarribia (Gipuzkoa, País Vasco). It was incorporated on 16 March 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
INTERMEDIACION Y AGENCIA COMERCIAL. COMPRA VENTA DE BIENES MUEBLES E INMUEBLES. PARTICIPACION EN OTRAS EMPRESAS MERCANTILES. -
Directors and representatives
Directors
Current
- Marques Conejero Maria LaraSince 07/03/2011Administrador Solidario
- Pulido Martiarena Francisco JavierSince 07/03/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marques Conejero Maria Lara100 %
Individual · ultimate beneficial owner · since 16/03/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/03/2011· Registered 07/03/2011· I/A 1
- Declaración de unipersonalidadPublished 16/03/2011· Registered 07/03/2011· I/A 1
- NombramientosPublished 16/03/2011· Registered 07/03/2011· I/A 1
Changes
- 16/03/2011Declaración de unipersonalidad
MARQUES CONEJERO MARIA LARA
Capital · events
- 16/03/2011ConstituciónInitial 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)
- 16/03/2011#1123457ConstituciónDeclaración de unipersonalidadNombramientos
LUZMASEVA SL. Constitución. Comienzo de operaciones: 3.02.11. Objeto social: INTERMEDIACION Y AGENCIA COMERCIAL. COMPRA VENTA DE BIENES MUEBLES E INMUEBLES. PARTICIPACION EN OTRAS EMPRESAS MERCANTILES. - Domicilio: URB JAIZKIBEL Nº93. (HONDARRIBIA). …
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 — Gipuzkoa — are listed together, with their address.