LUZULA CANARIAS INVERSIONES SL

Hoja TF69658· NIF B44771210

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2023
Director :
Dapsas Tomas

Legal information

Legal information for LUZULA CANARIAS INVERSIONES SL

NIF
Hoja registral
IRUS1000238923260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2023
Register referenceTomo 3843 · Folio 52 · Hoja TF69658
StatusVigente

Activity

LUZULA CANARIAS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 30 March 2023. The Spanish commercial register has published 10 filings for this company, from 30 March 2023 to 12 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Artículo 2..- OBJETO. La Sociedad tiene por objeto: 1. La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles. La adquisición y enajenación, por compraventa o por cualquier otro título, y arrendamiento no financiero de toda c.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LUZULA CANARIAS INVER…Dapsas TomasDapsas TomasDETO INVESTMENT TENERIFE SLDETO INVESTMENT TENE…JONGER HOLDING SLJONGER HOLDING SL

Cap table · shareholdings

  • JONGER HOLDING SL100 %

    Legal entity · since 07/07/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LUZULA CANARIAS INVER…JONGER HOLDING SLJONGER HOLDING SL

Beneficial owner (UBO)

JONGER HOLDING SL100 %Vigente

Legal entity · since 07/07/2023

Beneficial owner network map

2 nodes Person Company
LUZULA CANARIAS INVER…JONGER HOLDING SLJONGER HOLDING SL

Registered actos

  1. NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 9
  2. NombramientosPublished 08/09/2023· Registered 31/08/2023· I/A 7
  3. NombramientosPublished 07/07/2023· Registered 26/06/2023· I/A 6
  4. NombramientosPublished 07/07/2023· Registered 26/06/2023· I/A 5
  5. Ceses/DimisionesPublished 07/07/2023· Registered 26/06/2023· I/A 3
  6. NombramientosPublished 07/07/2023· Registered 26/06/2023· I/A 3
  7. Declaración de unipersonalidadPublished 07/07/2023· Registered 26/06/2023· I/A 2
  8. ConstituciónPublished 30/03/2023· Registered 20/03/2023· I/A 1
  9. NombramientosPublished 30/03/2023· Registered 20/03/2023· I/A 1

Changes

  1. 07/07/2023Declaración de unipersonalidad

    JONGER HOLDING SL

Capital · events

  1. 30/03/2023Constitución
    Initial 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)

  1. 12/06/2026#9387165
    Nombramientos
    LUZULA CANARIAS INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: MONICA FARIÑA CABRERA;MARIA CRISTINA SUAREZ ACOSTA;PILAR EMILIA HERNANDEZ- FRANCES DE LORENZO-CACERES;SONIA MARIA SANCHEZ ACOSTA. Datos registrales. S 8 , H TF 6965…
  2. 08/09/2023#7704782
    Nombramientos
    LUZULA CANARIAS INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BUTKIENE EGLE. Datos registrales. T 3843 , F 52, S 8, H TF 69658, I/A 7 (31.08.23).
  3. 07/07/2023#7617088
    Nombramientos
    LUZULA CANARIAS INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CABRERA TOSTE OCTAVIO. Datos registrales. T 3843 , F 51, S 8, H TF 69658, I/A 6 (26.06.23).
  4. 07/07/2023#7617087
    Nombramientos
    LUZULA CANARIAS INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: JURADO MAMONCHUK MARYNA. Datos registrales. T 3843 , F 50, S 8, H TF 69658, I/A 5 (26.06.23).
  5. 07/07/2023#7617086
    LUZULA CANARIAS INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3843 , F 50, S 8, H TF 69658, I/A 4 (26.06.23).
  6. 07/07/2023#7617085
    Ceses/DimisionesNombramientos
    LUZULA CANARIAS INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CABRERA RODRIGUEZ MANAGEMENT SERVICES SL. Nombramientos. Adm. Unico: DAPSAS TOMAS. Datos registrales. T 3843 , F 50, S 8, H TF 69658, I/A 3 (26.06.23).
  7. 07/07/2023#7617084
    Declaración de unipersonalidad
    LUZULA CANARIAS INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: JONGER HOLDING SL. Datos registrales. T 3843 , F 49, S 8, H TF 69658, I/A 2 (26.06.23).
  8. 30/03/2023#7465294
    ConstituciónNombramientos
    LUZULA CANARIAS INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.02.23. Objeto social: Artículo 2..- OBJETO. La Sociedad tiene por objeto: 1. La actividad inmobiliaria en general entendida en su más amplia acepci…

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 2023

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/ PAISES BAJOS - COMPLEJO OCEAN VIEW, LOCAL 1117 (ADEJE), Santa Cruz de Tenerife
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 — CNAE 4101 — are listed together.

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